TOCRIS COOKSON LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9QD

Company number 02869577
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mrs Gina Sarah Watson as a secretary on 22 December 2016; Termination of appointment of Ruth Bright as a secretary on 22 December 2016. The most likely internet sites of TOCRIS COOKSON LIMITED are www.tocriscookson.co.uk, and www.tocris-cookson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bristol Temple Meads Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tocris Cookson Limited is a Private Limited Company. The company registration number is 02869577. Tocris Cookson Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Tocris Cookson Limited is Unit 4 6 Avonbridge Trading Estate Atlantic Road Bristol England Bs11 9qd. . WATSON, Gina Sarah is a Secretary of the company. FURLOW, Brenda is a Director of the company. KUMMETH, Charles Robert is a Director of the company. PETERS, David Alan, Dr is a Director of the company. STAPLETON, Gary is a Director of the company. Secretary BIRNIE, Andrew James has been resigned. Secretary BRIGHT, Ruth has been resigned. Secretary COOKSON, Hugh Richard has been resigned. Secretary QUAYSEC LIMITED has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director BACKES, Kathleen has been resigned. Director BIRNIE, Andrew James has been resigned. Director COOKSON, Hugh Richard has been resigned. Director COOKSON, Richard Clive, Prof has been resigned. Director EDE, Laurence John has been resigned. Director HIPPEL, James has been resigned. Director KENNY, Anthony Edward has been resigned. Director MELSEN, Greg has been resigned. Director MORTARI, Frank has been resigned. Director PARSONS, Philip James, Professor has been resigned. Director PETERS, David has been resigned. Director SUNTER, David Colin, Dr has been resigned. Director W W H COMPANY DIRECTORS LIMITED has been resigned. Director WATKINS, Jeffrey Clifton, Prof has been resigned. Director YATES, Christopher Cavill has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WATSON, Gina Sarah
Appointed Date: 22 December 2016
Director
FURLOW, Brenda
Appointed Date: 30 December 2015
67 years old
Director
KUMMETH, Charles Robert
Appointed Date: 31 January 2014
65 years old
Director
PETERS, David Alan, Dr
Appointed Date: 01 July 2013
56 years old
Director
STAPLETON, Gary
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Secretary
BIRNIE, Andrew James
Resigned: 28 April 2011
Appointed Date: 06 September 2002
Secretary
BRIGHT, Ruth
Resigned: 22 December 2016
Appointed Date: 28 April 2011
Secretary
COOKSON, Hugh Richard
Resigned: 06 September 2002
Appointed Date: 01 July 1994
Secretary
QUAYSEC LIMITED
Resigned: 12 December 2007
Appointed Date: 20 December 2006
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 01 July 1994
Appointed Date: 05 November 1993
Director
BACKES, Kathleen
Resigned: 13 January 2016
Appointed Date: 28 April 2011
62 years old
Director
BIRNIE, Andrew James
Resigned: 30 June 2013
Appointed Date: 06 September 2002
57 years old
Director
COOKSON, Hugh Richard
Resigned: 20 December 2006
Appointed Date: 01 July 1994
71 years old
Director
COOKSON, Richard Clive, Prof
Resigned: 20 December 2006
Appointed Date: 01 July 1994
103 years old
Director
EDE, Laurence John
Resigned: 30 June 2013
Appointed Date: 30 October 2000
54 years old
Director
HIPPEL, James
Resigned: 01 July 2016
Appointed Date: 30 December 2015
55 years old
Director
KENNY, Anthony Edward
Resigned: 28 April 2011
Appointed Date: 13 March 2007
64 years old
Director
MELSEN, Greg
Resigned: 31 January 2014
Appointed Date: 28 April 2011
73 years old
Director
MORTARI, Frank
Resigned: 30 December 2015
Appointed Date: 28 April 2011
69 years old
Director
PARSONS, Philip James, Professor
Resigned: 20 December 2006
Appointed Date: 01 July 1994
73 years old
Director
PETERS, David
Resigned: 05 January 2007
Appointed Date: 20 December 2006
56 years old
Director
SUNTER, David Colin, Dr
Resigned: 20 December 2006
Appointed Date: 01 July 1994
73 years old
Director
W W H COMPANY DIRECTORS LIMITED
Resigned: 01 July 1994
Appointed Date: 05 November 1993
Director
WATKINS, Jeffrey Clifton, Prof
Resigned: 25 May 2006
Appointed Date: 01 July 1994
95 years old
Director
YATES, Christopher Cavill
Resigned: 22 November 1996
Appointed Date: 01 July 1994
110 years old

Persons With Significant Control

Bio-Techne Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOCRIS COOKSON LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Appointment of Mrs Gina Sarah Watson as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Ruth Bright as a secretary on 22 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Nov 2016
Register inspection address has been changed from C/O R&D Systems Europe Ltd 19 Barton Lane Abingdon Oxfordshire OX14 3NB England to Bio-Techne Ltd 19 Barton Lane Abingdon OX14 3NB
...
... and 158 more events
05 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1994
Company name changed W.W.H. ione LIMITED\certificate issued on 29/06/94
23 Dec 1993
Director's particulars changed
05 Nov 1993
Incorporation

TOCRIS COOKSON LIMITED Charges

21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 23 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Charge on shares
Delivered: 28 December 2006
Status: Satisfied on 23 May 2011
Persons entitled: National Westminster Bank PLC
Description: The company with full title guarantee charges to the bank…
16 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a northpoint fourth way avonmouth trading…

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