L W COLE (DISTRIBUTORS) LIMITED
MINWORTH

Hellopages » West Midlands » Birmingham » B76 1BE

Company number 02811216
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address 20 MAYBROOK ROAD, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, B76 1BE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Charles Shaw as a director on 1 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Michelle Sandra Skinner as a director on 26 October 2016. The most likely internet sites of L W COLE (DISTRIBUTORS) LIMITED are www.lwcoledistributors.co.uk, and www.l-w-cole-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. L W Cole Distributors Limited is a Private Limited Company. The company registration number is 02811216. L W Cole Distributors Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of L W Cole Distributors Limited is 20 Maybrook Road Maybrook Business Park Minworth Sutton Coldfield B76 1be. . TENNANT, Alexander Simon is a Secretary of the company. SHAW, Henry is a Director of the company. SKINNER, Graham Robert is a Director of the company. SKINNER, Max is a Director of the company. SKINNER, Michelle Sandra is a Director of the company. Secretary SKINNER, Angela Pam has been resigned. Secretary SKINNER, Graham Robert has been resigned. Director BERTIN, Richard has been resigned. Director SHAW, Charles has been resigned. Director SKINNER, Angela Pam has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TENNANT, Alexander Simon
Appointed Date: 04 November 1999
Director
SHAW, Henry
Appointed Date: 26 October 2016
38 years old
Director
SKINNER, Graham Robert
Appointed Date: 12 May 1993
67 years old
Director
SKINNER, Max
Appointed Date: 26 October 2016
29 years old
Director
SKINNER, Michelle Sandra
Appointed Date: 26 October 2016
58 years old

Resigned Directors

Secretary
SKINNER, Angela Pam
Resigned: 04 November 1999
Appointed Date: 17 June 1993
Secretary
SKINNER, Graham Robert
Resigned: 17 June 1993
Appointed Date: 12 May 1993
Director
BERTIN, Richard
Resigned: 01 October 2004
Appointed Date: 25 April 2002
69 years old
Director
SHAW, Charles
Resigned: 01 March 2017
Appointed Date: 26 October 2016
33 years old
Director
SKINNER, Angela Pam
Resigned: 04 November 1999
Appointed Date: 12 May 1993
72 years old

L W COLE (DISTRIBUTORS) LIMITED Events

22 Mar 2017
Termination of appointment of Charles Shaw as a director on 1 March 2017
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Appointment of Mrs Michelle Sandra Skinner as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Max Skinner as a director on 26 October 2016
26 Oct 2016
Appointment of Mr Charles Shaw as a director on 26 October 2016
...
... and 77 more events
24 Jun 1993
Secretary resigned;new secretary appointed
24 May 1993
Director resigned;new director appointed
24 May 1993
Secretary resigned;new secretary appointed;new director appointed
24 May 1993
Registered office changed on 24/05/93 from: 2 baches street london N1 6UB
21 Apr 1993
Incorporation

L W COLE (DISTRIBUTORS) LIMITED Charges

4 September 2015
Charge code 0281 1216 0008
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 September 2015
Charge code 0281 1216 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 August 2013
Charge code 0281 1216 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0281 1216 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A. notification of addition to or amendment of charge…
9 May 2011
Mortgage debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Mortgage debenture
Delivered: 25 May 2004
Status: Satisfied on 8 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 January 1995
Charge
Delivered: 31 January 1995
Status: Satisfied on 6 November 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over all undertaking property present and…
30 June 1993
Fixed and floating charge
Delivered: 5 July 1993
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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