COLE & SON (WALLPAPERS) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 00335313
Status Active
Incorporation Date 1 January 1938
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Gary Stephen Cohen as a secretary on 14 December 2016; Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016. The most likely internet sites of COLE & SON (WALLPAPERS) LIMITED are www.colesonwallpapers.co.uk, and www.cole-son-wallpapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. Cole Son Wallpapers Limited is a Private Limited Company. The company registration number is 00335313. Cole Son Wallpapers Limited has been working since 01 January 1938. The present status of the company is Active. The registered address of Cole Son Wallpapers Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . CAREY, Kirstie Jane is a Director of the company. OSTERBACKA, Sami Esko Niklas is a Director of the company. SVENSK, Nils Olof is a Director of the company. Secretary BEAUCHAMP, Karen Horne has been resigned. Secretary BURLES, Timothy Redman has been resigned. Secretary COHEN, Gary Stephen has been resigned. Secretary COLE, Rosalie Anne has been resigned. Secretary COLE, Susanna Evelyn Noram has been resigned. Secretary CORCORAN, Margaret has been resigned. Secretary EVANS, Janet Anne has been resigned. Secretary MARAIA, Tony has been resigned. Secretary MURRAY, Andrew has been resigned. Secretary OSTERBACKA, Sami Esko Niklas has been resigned. Secretary SACH, John Duncan has been resigned. Secretary THOMAS, Anne Elizabeth has been resigned. Director BEAUCHAMP, Karen Horne has been resigned. Director BORGE, Trond has been resigned. Director BURLES, Timothy Redman has been resigned. Director CADLE, Philip Leslie has been resigned. Director COHEN, Gary Stephen has been resigned. Director COLE, Christopher Neville has been resigned. Director COLE, Rosalie Anne has been resigned. Director COLE, Susanna Evelyn Noram has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director EDDIS, Peter George has been resigned. Director EVANS, Anthony James Cecil has been resigned. Director EVANS, Anthony James Cecil has been resigned. Director FREDBORG, Mats has been resigned. Director GLENDENNING, Simon David has been resigned. Director GREENFIELD, Henry Julian has been resigned. Director HALL, Dennis Thomas has been resigned. Director HINKS, Christopher has been resigned. Director HYAMS, Mitchell Spencer has been resigned. Director HYNES, Martin Christopher has been resigned. Director KOCH, Peter has been resigned. Director LONGLEY, Frederick Charles has been resigned. Director MARAIA, Tony has been resigned. Director MCLAREN, Julian David has been resigned. Director MOSTYN, Peter Frederick has been resigned. Director OHRSTROM, Christopher has been resigned. Director SACH, John Duncan has been resigned. Director SMURTHWAITE, Roger Charles has been resigned. Director SPELLER, Suzannah Angela has been resigned. Director STOCKTRADE LTD has been resigned. Director STRABERG, Ake has been resigned. Director THORNE, Robert George has been resigned. Director WIGHTMAN, Antony Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CAREY, Kirstie Jane
Appointed Date: 16 December 2015
62 years old
Director
OSTERBACKA, Sami Esko Niklas
Appointed Date: 11 June 2012
51 years old
Director
SVENSK, Nils Olof
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
BEAUCHAMP, Karen Horne
Resigned: 16 October 2000
Appointed Date: 04 September 2000
Secretary
BURLES, Timothy Redman
Resigned: 19 February 2010
Appointed Date: 10 March 2008
Secretary
COHEN, Gary Stephen
Resigned: 14 December 2016
Appointed Date: 16 December 2015
Secretary
COLE, Rosalie Anne
Resigned: 02 February 1995
Appointed Date: 09 December 1993
Secretary
COLE, Susanna Evelyn Noram
Resigned: 03 December 1993
Secretary
CORCORAN, Margaret
Resigned: 30 April 2001
Appointed Date: 16 October 2000
Secretary
EVANS, Janet Anne
Resigned: 10 March 2008
Appointed Date: 23 February 2004
Secretary
MARAIA, Tony
Resigned: 08 September 2015
Appointed Date: 19 February 2010
Secretary
MURRAY, Andrew
Resigned: 23 February 2004
Appointed Date: 30 April 2001
Secretary
OSTERBACKA, Sami Esko Niklas
Resigned: 16 December 2015
Appointed Date: 08 September 2015
Secretary
SACH, John Duncan
Resigned: 29 September 2000
Appointed Date: 15 January 2000
Secretary
THOMAS, Anne Elizabeth
Resigned: 14 January 2000
Appointed Date: 02 February 1995
Director
BEAUCHAMP, Karen Horne
Resigned: 26 March 2010
Appointed Date: 04 September 2000
81 years old
Director
BORGE, Trond
Resigned: 24 September 2010
Appointed Date: 04 March 2010
75 years old
Director
BURLES, Timothy Redman
Resigned: 19 February 2010
Appointed Date: 04 September 2000
63 years old
Director
CADLE, Philip Leslie
Resigned: 29 September 2000
Appointed Date: 17 July 1998
66 years old
Director
COHEN, Gary Stephen
Resigned: 14 December 2016
Appointed Date: 16 December 2015
55 years old
Director
COLE, Christopher Neville
Resigned: 03 December 1993
87 years old
Director
COLE, Rosalie Anne
Resigned: 02 February 1995
Appointed Date: 21 June 1994
83 years old
Director
COLE, Susanna Evelyn Noram
Resigned: 03 December 1993
115 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 29 September 2000
Appointed Date: 17 July 1998
68 years old
Director
EDDIS, Peter George
Resigned: 18 October 1995
Appointed Date: 30 November 1993
83 years old
Director
EVANS, Anthony James Cecil
Resigned: 23 December 2009
Appointed Date: 04 September 2000
85 years old
Director
EVANS, Anthony James Cecil
Resigned: 02 February 1998
Appointed Date: 10 March 1997
85 years old
Director
FREDBORG, Mats
Resigned: 11 June 2012
Appointed Date: 04 March 2010
70 years old
Director
GLENDENNING, Simon David
Resigned: 21 February 2014
Appointed Date: 02 November 2009
67 years old
Director
GREENFIELD, Henry Julian
Resigned: 31 January 1994
Appointed Date: 20 July 1993
87 years old
Director
HALL, Dennis Thomas
Resigned: 23 November 1995
Appointed Date: 30 November 1993
99 years old
Director
HINKS, Christopher
Resigned: 02 February 1998
Appointed Date: 01 November 1997
77 years old
Director
HYAMS, Mitchell Spencer
Resigned: 02 February 1998
Appointed Date: 10 March 1997
70 years old
Director
HYNES, Martin Christopher
Resigned: 31 August 1996
Appointed Date: 02 February 1995
68 years old
Director
KOCH, Peter
Resigned: 12 June 2013
Appointed Date: 01 January 2008
74 years old
Director
LONGLEY, Frederick Charles
Resigned: 31 August 1993
100 years old
Director
MARAIA, Tony
Resigned: 08 September 2015
Appointed Date: 11 June 2012
60 years old
Director
MCLAREN, Julian David
Resigned: 29 September 2000
Appointed Date: 17 July 1998
62 years old
Director
MOSTYN, Peter Frederick
Resigned: 17 July 1998
Appointed Date: 10 March 1997
80 years old
Director
OHRSTROM, Christopher
Resigned: 31 December 2007
Appointed Date: 23 April 2002
68 years old
Director
SACH, John Duncan
Resigned: 29 September 2000
Appointed Date: 17 July 1998
70 years old
Director
SMURTHWAITE, Roger Charles
Resigned: 10 March 1997
Appointed Date: 02 February 1995
80 years old
Director
SPELLER, Suzannah Angela
Resigned: 29 September 2000
Appointed Date: 01 November 1997
62 years old
Director
STOCKTRADE LTD
Resigned: 24 June 2003
Appointed Date: 29 September 2000
Director
STRABERG, Ake
Resigned: 01 June 2016
Appointed Date: 11 June 2012
70 years old
Director
THORNE, Robert George
Resigned: 28 April 2004
Appointed Date: 23 April 2002
82 years old
Director
WIGHTMAN, Antony Charles
Resigned: 17 July 1998
Appointed Date: 02 February 1995
74 years old

COLE & SON (WALLPAPERS) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Termination of appointment of Gary Stephen Cohen as a secretary on 14 December 2016
13 Jan 2017
Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016
17 Oct 2016
Registered office address changed from C/O Derek Rothera & Company Units 15-16 7 Wenlock Road London N1 7SL to Acre House 11/15 William Road London NW1 3ER on 17 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 189 more events
22 Sep 1987
Full accounts made up to 31 December 1986
22 Sep 1987
Return made up to 21/08/87; full list of members
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 28/07/86; full list of members
14 Jul 1983
Accounts made up to 31 December 1982

COLE & SON (WALLPAPERS) LIMITED Charges

2 February 2004
Deed of rent deposit
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £5,767.78 or such other sum as my represent six…
21 December 2001
All assets debenture
Delivered: 4 January 2002
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Rent deposit deed
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Mister Dee International PLC
Description: Unit 1 amhurst park works 199 eade road seven sisters…
29 September 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 8 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1991
Mortgage debenture
Delivered: 9 April 1991
Status: Satisfied on 5 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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