COX AND ROBINSON (CHEMISTS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NS

Company number 00316674
Status Active
Incorporation Date 21 July 1936
Company Type Private Limited Company
Address 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 31 July 2016 to 30 November 2016; Resolutions RES13 ‐ Approval of documents 12/02/2016 RES13 ‐ Approval of documents 12/02/2016 . The most likely internet sites of COX AND ROBINSON (CHEMISTS) LIMITED are www.coxandrobinsonchemists.co.uk, and www.cox-and-robinson-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Cox and Robinson Chemists Limited is a Private Limited Company. The company registration number is 00316674. Cox and Robinson Chemists Limited has been working since 21 July 1936. The present status of the company is Active. The registered address of Cox and Robinson Chemists Limited is 11 Manchester Road Walkden Manchester United Kingdom M28 3ns. . CATTEE, Angela Jane is a Director of the company. CATTEE, Peter is a Director of the company. FREEMAN, Carolynne Marea is a Director of the company. TIMS, Geoffrey Alan is a Director of the company. Secretary LANE, Pamela Audrey has been resigned. Secretary POWELL, Julie Caroline has been resigned. Director ALLAN, Steven Mark has been resigned. Director BRITTON, Andrew James has been resigned. Director CHADWICK, John Phillip has been resigned. Director CRAGG, Michael Ian has been resigned. Director EVANS, Andrew Thomas has been resigned. Director LANE, John Richard has been resigned. Director WR EVANS (CHEMIST) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CATTEE, Angela Jane
Appointed Date: 12 February 2016
72 years old
Director
CATTEE, Peter
Appointed Date: 12 February 2016
73 years old
Director
FREEMAN, Carolynne Marea
Appointed Date: 29 October 2007
56 years old
Director
TIMS, Geoffrey Alan
Appointed Date: 12 February 2016
82 years old

Resigned Directors

Secretary
LANE, Pamela Audrey
Resigned: 28 February 1998
Secretary
POWELL, Julie Caroline
Resigned: 12 February 2016
Appointed Date: 28 February 1998
Director
ALLAN, Steven Mark
Resigned: 12 February 2016
Appointed Date: 25 March 1998
62 years old
Director
BRITTON, Andrew James
Resigned: 28 November 2013
Appointed Date: 01 September 2006
69 years old
Director
CHADWICK, John Phillip
Resigned: 10 June 1995
67 years old
Director
CRAGG, Michael Ian
Resigned: 22 May 2005
85 years old
Director
EVANS, Andrew Thomas
Resigned: 12 February 2016
Appointed Date: 01 September 2006
55 years old
Director
LANE, John Richard
Resigned: 01 September 2006
83 years old
Director
WR EVANS (CHEMIST) LTD
Resigned: 12 February 2016
Appointed Date: 28 November 2013

Persons With Significant Control

W.R. Evans Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COX AND ROBINSON (CHEMISTS) LIMITED Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
08 Mar 2016
Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
  • RES13 ‐ Approval of documents 12/02/2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 299,879
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 102 more events
15 Apr 1987
Return made up to 31/12/86; full list of members
09 Sep 1986
Director resigned;new director appointed
16 Jan 1985
Accounts made up to 31 July 1984
05 Sep 1980
Memorandum and Articles of Association
21 Jul 1936
Incorporation

COX AND ROBINSON (CHEMISTS) LIMITED Charges

12 February 2016
Charge code 0031 6674 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Part of ground floor, 10 horse fair, banbury, oxford OX16…
1 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 26 April 2003
Persons entitled: Denton & Co Trustees John Richard Lane Pamela Audrey Lane
Description: F/H property at 1 market square stony stratford milton…
27 April 1992
Legal charge
Delivered: 30 April 1992
Status: Satisfied on 26 April 2003
Persons entitled: Pamela Audrey Lane John Richard Lane John Philip Chadwick Denton & Co. Trustees Limited
Description: 1 market square,stony stratford,milton keynes.

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