COLEMAN UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 0YH

Company number 02756825
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address POPLAR WAY EAST CABOT PARK, AVONMOUTH, BRISTOL, BS11 0YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 1 in full; Appointment of Richard Michael Wuerthele as a director on 18 October 2016. The most likely internet sites of COLEMAN UK LIMITED are www.colemanuk.co.uk, and www.coleman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bristol Parkway Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.2 miles; to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coleman Uk Limited is a Private Limited Company. The company registration number is 02756825. Coleman Uk Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Coleman Uk Limited is Poplar Way East Cabot Park Avonmouth Bristol Bs11 0yh. . NOBLE, Andrew is a Secretary of the company. SANSONE, Richard Todd is a Director of the company. WUERTHELE, Richard Michael is a Director of the company. Secretary BURROWS, Charlotte Sarah has been resigned. Secretary DAVIES, Beverley Ann Herbert has been resigned. Secretary DIELISSEN, Hans has been resigned. Secretary NOURDIN, Isabelle has been resigned. Secretary ROSENZWEIG, Robert Harris has been resigned. Secretary SANFORD, Larry Eugene has been resigned. Secretary SMITH, Anthony Hugh has been resigned. Secretary SMITH, Anthony Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOMBERG, Bjorn Erik Werner has been resigned. Director BRUNELLE, Alain Denis Rene has been resigned. Director BURROWS, Charlotte Sarah has been resigned. Director CAPPS, John Edward has been resigned. Director CERCLEY, Bruno Marc Patrick has been resigned. Director FLOURNOY, Josiah Asbury has been resigned. Director GEURTS, Jean Paul Marie Karin has been resigned. Director GLIDDEN, Daniel Leigh has been resigned. Director HILL, Marc Alan has been resigned. Director JACKSON-COOPER, Peter has been resigned. Director LAWRENCE, John has been resigned. Director MACDOUGALL, Bruce has been resigned. Director MILEUSNIC, George has been resigned. Director MORRIS, Andrew William has been resigned. Director MURRAY, Joseph Michael has been resigned. Director NOLD, Ronald Joseph has been resigned. Director PARKER, Michael Neville Clive has been resigned. Director RING, Robert L has been resigned. Director ROSENZWEIG, Robert Harris has been resigned. Director SANFORD, Larry Eugene has been resigned. Director SCOTT, Michael has been resigned. Director SEIFERT, Thomas has been resigned. Director SHAPIRO, Paul Edwin has been resigned. Director SMITH, Anthony Hugh has been resigned. Director SOLOMON, Samie Allen has been resigned. Director STRODE, Richard Jamie has been resigned. Director VERGIEN, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NOBLE, Andrew
Appointed Date: 28 August 2015
Director
SANSONE, Richard Todd
Appointed Date: 29 January 2010
59 years old
Director
WUERTHELE, Richard Michael
Appointed Date: 18 October 2016
64 years old

Resigned Directors

Secretary
BURROWS, Charlotte Sarah
Resigned: 28 February 2001
Appointed Date: 16 November 1999
Secretary
DAVIES, Beverley Ann Herbert
Resigned: 28 June 2002
Appointed Date: 11 September 2001
Secretary
DIELISSEN, Hans
Resigned: 28 August 2015
Appointed Date: 15 October 2003
Secretary
NOURDIN, Isabelle
Resigned: 15 October 2003
Appointed Date: 04 November 2002
Secretary
ROSENZWEIG, Robert Harris
Resigned: 04 November 2002
Appointed Date: 31 October 1997
Secretary
SANFORD, Larry Eugene
Resigned: 31 October 1997
Appointed Date: 22 December 1992
Secretary
SMITH, Anthony Hugh
Resigned: 16 November 1999
Appointed Date: 22 December 1992
Secretary
SMITH, Anthony Hugh
Resigned: 22 December 1992
Appointed Date: 30 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1992
Appointed Date: 19 October 1992
Director
BLOMBERG, Bjorn Erik Werner
Resigned: 01 June 2000
Appointed Date: 11 May 1998
77 years old
Director
BRUNELLE, Alain Denis Rene
Resigned: 06 January 2006
Appointed Date: 04 November 2002
74 years old
Director
BURROWS, Charlotte Sarah
Resigned: 28 February 2001
Appointed Date: 04 August 1998
60 years old
Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 29 January 2010
61 years old
Director
CERCLEY, Bruno Marc Patrick
Resigned: 17 June 2008
Appointed Date: 06 January 2006
66 years old
Director
FLOURNOY, Josiah Asbury
Resigned: 24 July 2001
Appointed Date: 01 June 2000
87 years old
Director
GEURTS, Jean Paul Marie Karin
Resigned: 29 January 2010
Appointed Date: 11 September 2001
65 years old
Director
GLIDDEN, Daniel Leigh
Resigned: 27 January 2005
Appointed Date: 04 November 2002
69 years old
Director
HILL, Marc Alan
Resigned: 18 October 2016
Appointed Date: 21 June 2013
54 years old
Director
JACKSON-COOPER, Peter
Resigned: 31 October 1997
Appointed Date: 01 January 1997
75 years old
Director
LAWRENCE, John
Resigned: 14 May 1999
Appointed Date: 04 August 1998
65 years old
Director
MACDOUGALL, Bruce
Resigned: 04 November 2002
Appointed Date: 07 August 2001
72 years old
Director
MILEUSNIC, George
Resigned: 30 October 1997
Appointed Date: 22 December 1992
71 years old
Director
MORRIS, Andrew William
Resigned: 21 December 1992
Appointed Date: 30 November 1992
60 years old
Director
MURRAY, Joseph Michael
Resigned: 04 October 1994
Appointed Date: 22 December 1992
92 years old
Director
NOLD, Ronald Joseph
Resigned: 30 July 1997
Appointed Date: 04 October 1994
85 years old
Director
PARKER, Michael Neville Clive
Resigned: 29 January 2010
Appointed Date: 06 January 2006
61 years old
Director
RING, Robert L
Resigned: 11 February 1994
Appointed Date: 22 December 1992
82 years old
Director
ROSENZWEIG, Robert Harris
Resigned: 04 November 2002
Appointed Date: 31 October 1997
70 years old
Director
SANFORD, Larry Eugene
Resigned: 30 October 1997
Appointed Date: 22 December 1992
79 years old
Director
SCOTT, Michael
Resigned: 31 October 1997
Appointed Date: 01 January 1997
66 years old
Director
SEIFERT, Thomas
Resigned: 27 August 2012
Appointed Date: 05 March 2009
61 years old
Director
SHAPIRO, Paul Edwin
Resigned: 16 November 1999
Appointed Date: 31 October 1997
84 years old
Director
SMITH, Anthony Hugh
Resigned: 21 December 1992
Appointed Date: 30 November 1992
63 years old
Director
SOLOMON, Samie Allen
Resigned: 05 March 2009
Appointed Date: 17 June 2008
66 years old
Director
STRODE, Richard Jamie
Resigned: 11 September 2001
Appointed Date: 22 December 1992
76 years old
Director
VERGIEN, Martin
Resigned: 21 June 2013
Appointed Date: 06 September 2012
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1992
Appointed Date: 19 October 1992

Persons With Significant Control

Newell Brands Inc
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
Jarden Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COLEMAN UK LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Appointment of Richard Michael Wuerthele as a director on 18 October 2016
28 Nov 2016
Termination of appointment of Marc Alan Hill as a director on 18 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
16 Dec 1992
Company name changed capitalrole public LIMITED compa ny\certificate issued on 16/12/92
04 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1992
Registered office changed on 04/12/92 from: 2 baches street london N1 6UB
19 Oct 1992
Incorporation

COLEMAN UK LIMITED Charges

15 August 2002
Charge of deposit
Delivered: 3 September 2002
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £200,000 credited to account no…
28 September 2001
All assets debenture
Delivered: 11 October 2001
Status: Satisfied on 3 December 2016
Persons entitled: Ge Capital Commerical Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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