Spear & Jackson Limited

Company Name	Spear & Jackson Limited
Directors	Alaina Shone and Simon Nai Cheng Hsu
Company Status	Active
Company Number	02422675
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(25 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 1993)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Adare Benjamin Sladen
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	28a Willoughby Road London NW3 1SA

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Jeffrey Vernon Wilkinson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 26 May 2000)
Role	Management Consultant
Correspondence Address	Hillcroft 15 Mearse Lane Barnt Green Birmingham West Midlands B45 8HG

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(12 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(12 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dorothy E Sander
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Srvp Exec
Correspondence Address	2500 E. Las Olas Boulevard Fort Lauderdale Florida United States

Director Name	Allan David Weingarten
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sr Vp Ceo
Correspondence Address	990 Lytham Court West Palm Beach Florida 33411 United States

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Attorney
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Secretary Name	Jospeh Piscitelli
Nationality	American
Status	Resigned
Appointed	07 September 2002(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2004)
Role	Executive
Correspondence Address	1360 50 Ocean Boulevard Pampano Beach Florida 33062 United States

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(14 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	David Brian Higgins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High House Farm Court Church Street Wales Sheffield South Yorkshire S26 5LQ

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(19 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1601 Tower 2 Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr John Broughton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Us Industries Inc (Corporation)
Status	Resigned
Appointed	16 January 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2002)
Correspondence Address	101 Wood Avenue South PO Box 169 Iselin 08830 0169 New Jersey Usa

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Director Name	Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) (Corporation)
Status	Resigned
Appointed	06 September 2002(12 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2012)
Correspondence Address	Suite 400 2360 Corporate Circle Henderson Nevada 89074-7722 United States

Director Name	Pantene Global Holdings Limited (Corporation)
Status	Resigned
Appointed	31 July 2012(22 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 September 2012)
Correspondence Address	Unit 1903-05 19/F Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Contact

Website	spear-and-jackson.com
Email address	[email protected]
Telephone	0114 2814242
Telephone region	Sheffield

Location

Registered Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

1000 at £0.1	Spear & Jackson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,377,000
Net Worth	£18,488,000
Cash	£4,973,000
Current Liabilities	£9,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

30 April 1990	Delivered on: 18 May 1990 Satisfied on: 25 October 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee in relation to the guarantee given by national westminster bank PLC in the instrument dated 24.11.89 consituting sterling pounds 7,333,350 guaranteed floating rate unsecured loan notes (2000) and the supplemental instruments dated 14.12.89, 4.1.90, 19.2.90 and 19.1.90 constituting the additional sums of sterling pounds 82,750, sterling pounds 45,000, sterling pounds 79,100 and sterling pounds 139883.60 respectively. Particulars: The sum of sterling pounds 7,680,083,60 together with interest accrued now or to be held by the bank on account no. 7170246 and designated by reference to the company. Fully Satisfied
19 February 1990	Delivered on: 5 March 1990 Satisfied on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee in relation to the guarantee given by the bank in the supplemental instrument dated 19.2.90 constituting an additional sterling pounds 139,883.60 guaranteed floating rate unsecured loan notes (2000). Particulars: The sum of sterling pounds 139,883.60 together with interest accrued now or to be held by the bank on an account numbered 7081928 and earmarked or designated by reference to the company. Fully Satisfied
19 January 1990	Delivered on: 2 February 1990 Satisfied on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee given by the bank in the supplemental instrument dated 19/1/90 constituting and additional sterling pounds 79,100 guaranteed floating rate unsecured loan notes (2000). Particulars: The sum of sterling pounds 79,100 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7039425 and earmarked or designated by reference to the company. Fully Satisfied
4 January 1990	Delivered on: 15 January 1990 Satisfied on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee given by the bank in the supplemental instrument dated 4.1.90 constituting additional sterling pounds 45,000 guaranteed floating rate unsecured loan notes (2000). Particulars: The sum of sterling pounds 45000 together with interest accrued now or to be held by the bank on an account numbered 7014031. Fully Satisfied
14 December 1989	Delivered on: 3 January 1990 Satisfied on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee given by the bank in the supplemental instrument dated 14/12/89 constituting an additional sterling pounds 82,750 guaranteed floating rate unsecured loan notes (2000). Particulars: The sum of sterling pounds 82,750 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6969321 and earmarked or designatd by reference to the company. Fully Satisfied
28 November 1989	Delivered on: 15 December 1989 Satisfied on: 25 October 1990 Persons entitled: S.G. Warburg & Co. LTD. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee as security agent and trustee for the beneficiaries under the terms of the facility documents (as defined). Particulars: First fixed charge in favour of the security agent (as. Trustee for the beneficiaries) all of the share security at the date of the memorandum of deposit or at any time. By way of assignment in favour of the security agent all and any rights & benefits. (See 395 for details). Fully Satisfied
28 November 1989	Delivered on: 15 December 1989 Satisfied on: 25 October 1990 Persons entitled: S.G. Warburg & Co. LTD. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee as security agent & trustee for the beneficiaries under the terms of the facility documents (as defined). Particulars: Fixed charge in favour of the security agent, all the chargor's right title and interest in and to all monies which are at the date of the deposit agreement or at any time thereafter and from time to time standing to the credit of account no. 56873101. (see 395 for details). Fully Satisfied
28 November 1989	Delivered on: 15 December 1989 Satisfied on: 25 October 1990 Persons entitled: S.G. Warburg & Co. LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security agent and trustee for the beneficiaries under the terms of the facility documents (as defined). Particulars: By way of floating charge in favour of the security agent (as trustee for the beneficiaries) all of the chargors undertaking and all its property, assets and rights whatsoever and wheresoever present or future. (See 395 for details). Fully Satisfied
30 May 2014	Delivered on: 5 June 2014 Satisfied on: 24 December 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Fully Satisfied
30 May 2014	Delivered on: 5 June 2014 Satisfied on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
31 March 2010	Delivered on: 18 October 2012 Satisfied on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
19 December 2001	Delivered on: 18 October 2012 Satisfied on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 October 2009	Delivered on: 22 October 2009 Satisfied on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.53 acres of f/h athol road off woodseats road sheffield t/no:SYK218058 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
19 December 2001	Delivered on: 3 January 2002 Satisfied on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1996	Delivered on: 9 February 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture. Fully Satisfied
13 September 1990	Delivered on: 21 September 1990 Satisfied on: 16 December 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the bank (the agent), the arranger and the banks (as defined in the facility agreement dated 13/9/90) or any of them under each of the finance documents to which such obligor is a party. Particulars: (Please see doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 September 1990	Delivered on: 18 September 1990 Satisfied on: 4 August 2000 Persons entitled: National Westminster Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under either the counter indemnity in respect of the facility a guarantee contained in clause 8 of the facility agreement or the indemnity. Particulars: Any sums deposited by the company in an account with the bank in the name of the company on the terms of clause 7 of the facility agreement and includes any other sums which are from time to time deposited in an account with the bank. (Please see doc M395 for full details). Fully Satisfied
24 November 1989	Delivered on: 6 December 1989 Satisfied on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee given by the bank in the instrument d/d 24/11/89 constituting sterling pounds 7,333,350 guaranteed floating rate unsecured loan notes (2000). Particulars: The sum of sterling pounds 7,333,350 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6956637 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 30 September 2022 (28 pages)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (29 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
5 August 2021	Termination of appointment of John Broughton as a director on 31 July 2021 (1 page)
10 July 2021	Full accounts made up to 30 September 2020 (29 pages)
29 September 2020	Full accounts made up to 30 September 2019 (29 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (27 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (35 pages)
10 January 2018	Appointment of Mr John Broughton as a director on 1 January 2018 (2 pages)
10 January 2018	Appointment of Mr John Broughton as a director on 1 January 2018 (2 pages)
9 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
9 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 March 2017 (32 pages)
27 June 2017	Full accounts made up to 31 March 2017 (32 pages)
21 June 2017	Full accounts made up to 30 September 2016 (31 pages)
21 June 2017	Full accounts made up to 30 September 2016 (31 pages)
16 June 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
16 June 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
24 December 2014	Satisfaction of charge 024226750018 in full (1 page)
24 December 2014	Satisfaction of charge 13 in full (1 page)
24 December 2014	Satisfaction of charge 024226750017 in full (1 page)
24 December 2014	Satisfaction of charge 024226750018 in full (1 page)
24 December 2014	Satisfaction of charge 14 in full (2 pages)
24 December 2014	Satisfaction of charge 15 in full (1 page)
24 December 2014	Satisfaction of charge 16 in full (1 page)
24 December 2014	Satisfaction of charge 16 in full (1 page)
24 December 2014	Satisfaction of charge 15 in full (1 page)
24 December 2014	Satisfaction of charge 024226750017 in full (1 page)
24 December 2014	Satisfaction of charge 14 in full (2 pages)
24 December 2014	Satisfaction of charge 13 in full (1 page)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
7 July 2014	Full accounts made up to 30 September 2013 (18 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
5 June 2014	Registration of charge 024226750017 (26 pages)
5 June 2014	Registration of charge 024226750018 (27 pages)
5 June 2014	Registration of charge 024226750018 (27 pages)
5 June 2014	Registration of charge 024226750017 (26 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
9 April 2013	Full accounts made up to 30 September 2012 (20 pages)
9 April 2013	Full accounts made up to 30 September 2012 (20 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 16 (5 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Resolutions RES13 ‐ Cancel capital reserve a/c and approve solv stat 20/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (14 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 100 (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 100 (4 pages)
21 September 2012	Resolutions RES13 ‐ Cancel capital reserve a/c and approve solv stat 20/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (14 pages)
19 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 September 2012	Re-registration from a public company to a private limited company (2 pages)
19 September 2012	Re-registration of Memorandum and Articles (10 pages)
19 September 2012	Re-registration of Memorandum and Articles (10 pages)
19 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2012	Re-registration from a public company to a private limited company (2 pages)
18 September 2012	Termination of appointment of Pantene Global Holdings Limited as a director (1 page)
18 September 2012	Termination of appointment of Pantene Global Holdings Limited as a director (1 page)
6 September 2012	Termination of appointment of David Higgins as a director (1 page)
6 September 2012	Termination of appointment of David Higgins as a director (1 page)
23 August 2012	Termination of appointment of Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) as a director (1 page)
23 August 2012	Appointment of Pantene Global Holdings Limited as a director (2 pages)
23 August 2012	Termination of appointment of Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) as a director (1 page)
23 August 2012	Appointment of Pantene Global Holdings Limited as a director (2 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
29 March 2012	Full accounts made up to 30 September 2011 (17 pages)
29 March 2012	Full accounts made up to 30 September 2011 (17 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
19 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 19 August 2011 (2 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Director's details changed for Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
28 March 2011	Full accounts made up to 30 September 2010 (18 pages)
28 March 2011	Full accounts made up to 30 September 2010 (18 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) on 26 July 2010 (2 pages)
19 August 2010	Director's details changed for Pantene Global Acquisition Corp (Formerly Spear & Jackson Inc) on 26 July 2010 (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (18 pages)
1 April 2010	Full accounts made up to 30 September 2009 (18 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
1 May 2009	Full accounts made up to 30 September 2008 (17 pages)
1 May 2009	Full accounts made up to 30 September 2008 (17 pages)
13 August 2008	Return made up to 26/07/08; full list of members (5 pages)
13 August 2008	Return made up to 26/07/08; full list of members (5 pages)
12 August 2008	Director's change of particulars / spear & jackson inc / 18/10/2007 (2 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o james neill holdings LIMITED atlas way atlas north sheffield south YORKSHIRES4 7QQ (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Director's change of particulars / spear & jackson inc / 18/10/2007 (2 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o james neill holdings LIMITED atlas way atlas north sheffield south YORKSHIRES4 7QQ (1 page)
25 April 2008	Full accounts made up to 30 September 2007 (17 pages)
25 April 2008	Full accounts made up to 30 September 2007 (17 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (42 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (42 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
6 April 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
6 April 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (40 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
1 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
12 August 2004	Group of companies' accounts made up to 30 September 2003 (38 pages)
12 August 2004	Group of companies' accounts made up to 30 September 2003 (38 pages)
3 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
5 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
4 August 2003	Amen 882 92414430 10P ord 060902 (2 pages)
4 August 2003	Return made up to 26/07/03; full list of members (9 pages)
4 August 2003	Return made up to 26/07/03; full list of members (9 pages)
4 August 2003	Amen 882 92414430 10P ord 060902 (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
2 October 2002	Ad 06/09/02--------- Â£ si [email protected]=10143053 Â£ ic 73392094/83535147 (2 pages)
2 October 2002	Ad 06/09/02--------- Â£ si [email protected]=10143053 Â£ ic 73392094/83535147 (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (17 pages)
1 May 2002	Full accounts made up to 30 September 2001 (17 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 September 1999 (17 pages)
3 May 2000	Full accounts made up to 30 September 1999 (17 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 26/07/99; full list of members (6 pages)
5 August 1999	Return made up to 26/07/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 September 1998 (17 pages)
30 April 1999	Full accounts made up to 30 September 1998 (17 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Return made up to 26/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1998	Return made up to 26/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (33 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
16 December 1997	Â£ nc 85000000/524722030 30/11/97 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
16 December 1997	S-div 30/11/97 (1 page)
16 December 1997	Memorandum and Articles of Association (15 pages)
16 December 1997	Â£ nc 85000000/524722030 30/11/97 (1 page)
16 December 1997	Memorandum and Articles of Association (15 pages)
16 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
16 December 1997	Ad 03/12/97--------- Â£ si [email protected]=43972203 Â£ ic 25110343/69082546 (2 pages)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 December 1997	S-div 30/11/97 (1 page)
16 December 1997	Ad 03/12/97--------- Â£ si [email protected]=43972203 Â£ ic 25110343/69082546 (2 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 August 1997	Return made up to 26/07/97; no change of members 363(287) ‐ Registered office changed on 13/08/97 (5 pages)
13 August 1997	Return made up to 26/07/97; no change of members 363(287) ‐ Registered office changed on 13/08/97 (5 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (35 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (35 pages)
16 August 1996	Return made up to 26/07/96; no change of members (5 pages)
16 August 1996	Return made up to 26/07/96; no change of members (5 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (37 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (37 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
26 October 1995	Secretary's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed (2 pages)
14 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (37 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (37 pages)
26 April 1995	Memorandum and Articles of Association (32 pages)
26 April 1995	Memorandum and Articles of Association (32 pages)
19 April 1995	Company name changed markoffer PUBLIC LIMITED COMPANY\certificate issued on 20/04/95 (4 pages)
19 April 1995	Company name changed markoffer PUBLIC LIMITED COMPANY\certificate issued on 20/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 September 1989	Incorporation (9 pages)
14 September 1989	Incorporation (9 pages)

Spear & Jackson Limited

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