COLE-PARMER LIMITED
ALTRINCHAM BIBBY SCIENTIFIC LIMITED UK BOXER BIDCO 2 LIMITED DE FACTO 1532 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 06381141
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-14 ; Change of name notice. The most likely internet sites of COLE-PARMER LIMITED are www.coleparmer.co.uk, and www.cole-parmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Parmer Limited is a Private Limited Company. The company registration number is 06381141. Cole Parmer Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Cole Parmer Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRUST, Bernd is a Director of the company. WALDES, Andrew Timothy is a Director of the company. Secretary MORTON, John George has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HEFFERNAN, James Gerard, Dr has been resigned. Director JONES, Kathryn Ada has been resigned. Director LEADER, Thomas William has been resigned. Director NEVIN, Michael Eric has been resigned. Director ROBSON, Adam David has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WILLIAMSON, David Simon has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 October 2015
Director
BRUST, Bernd
Appointed Date: 14 October 2015
58 years old
Director
WALDES, Andrew Timothy
Appointed Date: 14 October 2015
53 years old

Resigned Directors

Secretary
MORTON, John George
Resigned: 06 December 2007
Appointed Date: 23 October 2007
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 14 October 2015
Appointed Date: 06 December 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 25 September 2007
Director
HEFFERNAN, James Gerard, Dr
Resigned: 14 October 2015
Appointed Date: 07 September 2010
69 years old
Director
JONES, Kathryn Ada
Resigned: 24 April 2008
Appointed Date: 23 October 2007
51 years old
Director
LEADER, Thomas William
Resigned: 14 October 2015
Appointed Date: 07 July 2015
61 years old
Director
NEVIN, Michael Eric
Resigned: 07 July 2015
Appointed Date: 17 December 2007
65 years old
Director
ROBSON, Adam David
Resigned: 12 April 2015
Appointed Date: 23 October 2007
66 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 25 September 2007
Director
WILLIAMSON, David Simon
Resigned: 24 April 2008
Appointed Date: 23 October 2007
68 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 25 September 2007

COLE-PARMER LIMITED Events

08 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
03 Jan 2017
Change of name notice
02 Nov 2016
Second filing for the appointment of Bernd Brust as a director
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 98 more events
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
30 Oct 2007
Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL
23 Oct 2007
Company name changed de facto 1532 LIMITED\certificate issued on 23/10/07
25 Sep 2007
Incorporation

COLE-PARMER LIMITED Charges

7 October 2014
Charge code 0638 1141 0014
Delivered: 7 October 2014
Status: Satisfied on 23 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 December 2013
Charge code 0638 1141 0013
Delivered: 21 December 2013
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC, as Security Trustee
Description: The l/h property k/a stone manufacturing site beacon road…
8 October 2013
Charge code 0638 1141 0012
Delivered: 12 October 2013
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: L/H interest in the land k/a manufacturing site, beacon…
8 October 2013
Charge code 0638 1141 0009
Delivered: 12 October 2013
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: L/H interest in the land k/a stone distribution site…
14 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Legal assignment of contract monies
Delivered: 10 March 2010
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: All its rights, title and interest in and to the contract…
3 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 March 2010
Status: Satisfied on 23 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: Land at gransmore green, felsted see image for full details.
24 April 2008
Legal charge
Delivered: 12 October 2013
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: The mortgaged property being, -l/h interest in the land k/a…
24 April 2008
Legal charge
Delivered: 12 October 2013
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: The mortgaged property being, -l/h interest in the land k/a…
30 November 2007
The accession deed
Delivered: 3 June 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertaking…
30 November 2007
The accession deed
Delivered: 3 June 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertaking…
30 November 2007
The accession deed
Delivered: 3 June 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertaking…
25 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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