Hoover Trust Fund Limited(The)

Company Name	Hoover Trust Fund Limited(The)
Company Status	Active
Company Number	00561120
Category	Private Limited Company
Incorporation Date	8 February 1956(68 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Richard Given
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(56 years, 2 months after company formation)
Appointment Duration	12 years
Role	HR Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Lawrence Michael Edwards-Smajda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(61 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Secretary Name	Mr Lawrence Michael Edwards-Smajda
Status	Current
Appointed	20 December 2017(61 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(63 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr David Malcolm Metcalfe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Phillimore Gardens London W8 7QE

Secretary Name	Michael David Fallon
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Lower House Ullingswick Hereford Herefordshire HR1 3JG Wales

Director Name	Gerald John Kamman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1994(38 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1995)
Role	President And Managing Directo
Correspondence Address	205 Hemlock Drive Woodside Plantation Aiken South Carolina 29803

Director Name	Stephen Raymond West
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Vice President Finance Europe
Correspondence Address	Tramar Chaseview Road Duxmere Ross On Wye Hereford HR9 5BQ Wales

Director Name	Mr David John Lunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(38 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 21 August 2019)
Role	Vice President Human Resources
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Director Name	Mr Alberto Bertali
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(39 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 08 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Secretary Name	Stephen Raymond West
Nationality	British
Status	Resigned
Appointed	22 July 1996(40 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 1997)
Role	Vice President Finance
Correspondence Address	Tramar Chaseview Road Duxmere Ross On Wye Hereford HR9 5BQ Wales

Secretary Name	Mr Christopher Allan Jones
Nationality	British
Status	Resigned
Appointed	04 April 1997(41 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 April 2004)
Role	Director Finance
Country of Residence	England
Correspondence Address	Dormy Cottage Middle Drive Maresfield Park Maresfield Uckfield East Sussex TN22 2HG

Director Name	Mr Christopher Allan Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(41 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2004)
Role	Director Finance
Country of Residence	England
Correspondence Address	Dormy Cottage Middle Drive Maresfield Park Maresfield Uckfield East Sussex TN22 2HG

Director Name	Mr Robert Bruce Mudie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(48 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Secretary Name	Mr Robert Bruce Mudie
Nationality	British
Status	Resigned
Appointed	01 May 2004(48 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU Wales

Contact

Website	hoover.co.uk
Telephone	01685 721222
Telephone region	Merthyr Tydfil

Location

Registered Address	302 Bridgewater Place Birchwood Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Peppino Fumagalli 50.00% Ordinary
1 at £1	Mr Silvano Fumagalli 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

5 December 1967	Delivered on: 7 December 1967 Persons entitled: Westminster Bank LTD. Classification: Equitable oral charge Secured details: Equitable oral charge to secure all monies for the time being owing by the company to the westminster bamk LTD, upon any account whatsoever created without written instrument. Particulars: 1) land on south side of breightmet fold lane, bolton, lancs, together with all buildings threon. Title no 111651 2) f/h property being land on east side of leicester road, lutterworth, leicestershire together with all buildings thereon. Title no lt 36602. Outstanding

5 December 1967

Delivered on: 7 December 1967
Persons entitled: Westminster Bank LTD.

Classification: Equitable oral charge
Secured details: Equitable oral charge to secure all monies for the time being owing by the company to the westminster bamk LTD, upon any account whatsoever created without written instrument.
Particulars: 1) land on south side of breightmet fold lane, bolton, lancs, together with all buildings threon. Title no 111651 2) f/h property being land on east side of leicester road, lutterworth, leicestershire together with all buildings thereon. Title no lt 36602.
Outstanding

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2020	Registered office address changed from Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 4TU to 302 Bridgewater Place Birchwood Warrington WA3 6XG on 18 November 2020 (1 page)
3 August 2020	Confirmation statement made on 22 July 2020 with updates (3 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
16 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 August 2019	Termination of appointment of David John Lunt as a director on 21 August 2019 (1 page)
21 August 2019	Appointment of Mr Abrar Hussain Bokhari as a director on 21 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Alberto Bertali as a director on 8 March 2019 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Robert Bruce Mudie as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Robert Bruce Mudie as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Robert Bruce Mudie as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Robert Bruce Mudie as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 20 December 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (8 pages)
25 September 2013	Full accounts made up to 31 December 2012 (8 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (5 pages)
25 July 2013	Appointment of Mr Matthew Richard Given as a director (2 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 (5 pages)
25 July 2013	Appointment of Mr Matthew Richard Given as a director (2 pages)
26 November 2012	Full accounts made up to 31 December 2011 (8 pages)
26 November 2012	Full accounts made up to 31 December 2011 (8 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Mr Robert Bruce Mudie on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Alberto Bertali on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr David John Lunt on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Alberto Bertali on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr David John Lunt on 13 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Mr Robert Bruce Mudie on 13 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Full accounts made up to 31 December 2010 (8 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
18 June 2010	Full accounts made up to 31 December 2009 (8 pages)
18 June 2010	Full accounts made up to 31 December 2009 (8 pages)
4 September 2009	Return made up to 22/07/09; full list of members (4 pages)
4 September 2009	Return made up to 22/07/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2008 (8 pages)
1 April 2009	Full accounts made up to 31 December 2008 (8 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
31 July 2008	Return made up to 22/07/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (9 pages)
28 March 2008	Full accounts made up to 31 December 2007 (9 pages)
3 August 2007	Return made up to 22/07/07; full list of members (3 pages)
3 August 2007	Return made up to 22/07/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (7 pages)
19 April 2007	Full accounts made up to 31 December 2006 (7 pages)
30 November 2006	Full accounts made up to 31 December 2005 (7 pages)
30 November 2006	Full accounts made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Return made up to 22/07/05; full list of members (7 pages)
30 August 2005	Return made up to 22/07/05; full list of members (7 pages)
1 April 2005	Full accounts made up to 31 December 2003 (6 pages)
1 April 2005	Full accounts made up to 31 December 2004 (6 pages)
1 April 2005	Full accounts made up to 31 December 2003 (6 pages)
1 April 2005	Full accounts made up to 31 December 2004 (6 pages)
3 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (6 pages)
15 September 2003	Full accounts made up to 31 December 2002 (6 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
16 July 2003	Registered office changed on 16/07/03 from: dragonparc abercanaid merthyr tydfil mid glam CF48 1PQ (1 page)
16 July 2003	Registered office changed on 16/07/03 from: dragonparc abercanaid merthyr tydfil mid glam CF48 1PQ (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (6 pages)
19 September 2002	Full accounts made up to 31 December 2001 (6 pages)
14 August 2002	Return made up to 22/07/02; full list of members (6 pages)
14 August 2002	Return made up to 22/07/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (6 pages)
3 August 2001	Return made up to 22/07/01; full list of members (7 pages)
3 August 2001	Return made up to 22/07/01; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 22/07/00; full list of members (7 pages)
7 August 2000	Return made up to 22/07/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 22/07/99; full list of members (6 pages)
10 August 1999	Return made up to 22/07/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 22/07/98; no change of members (4 pages)
30 July 1998	Return made up to 22/07/98; no change of members (4 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
28 July 1997	Return made up to 22/07/97; no change of members (4 pages)
28 July 1997	Return made up to 22/07/97; no change of members (4 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
2 August 1996	Return made up to 23/07/96; full list of members (6 pages)
2 August 1996	Return made up to 23/07/96; full list of members (6 pages)
14 September 1995	Return made up to 07/08/95; change of members (6 pages)
14 September 1995	Return made up to 07/08/95; change of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 February 1956	Incorporation (18 pages)