COLGATE MEDICAL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BZ
Company number 01311455
Status Active
Incorporation Date 29 April 1977
Company Type Private Limited Company
Address 5 BURNEY COURT, CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Joseph Brent Alldredge on 5 July 2016. The most likely internet sites of COLGATE MEDICAL LIMITED are www.colgatemedical.co.uk, and www.colgate-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Colgate Medical Limited is a Private Limited Company. The company registration number is 01311455. Colgate Medical Limited has been working since 29 April 1977. The present status of the company is Active. The registered address of Colgate Medical Limited is 5 Burney Court Cordwallis Park Maidenhead Berkshire Sl6 7bz. . ALLDREDGE, Joseph Brent is a Director of the company. BARRY, Michael John is a Director of the company. KOHN, Stacy Leann is a Director of the company. RICE, Douglas Clinton is a Director of the company. Secretary CLARKE, Peter William has been resigned. Secretary HEIN, Thomas Marshall has been resigned. Secretary NICHOLL, Albert has been resigned. Secretary SENTANCE, Robert has been resigned. Secretary UPTON, John Henry Peter has been resigned. Director BOGUSH, David has been resigned. Director BUXTON, Emily Victoria has been resigned. Director CLARKE, Peter William has been resigned. Director DE GIORGIO-MILLER, Oliver has been resigned. Director GOLDBERG, Anthony has been resigned. Director GOODMAN, Bruce Henry has been resigned. Director GRATION, David Whitnall has been resigned. Director HASTINGS, Mark Alan has been resigned. Director HEGGESTAD, Mark Allan has been resigned. Director HEIN, Thomas Marshall has been resigned. Director KOLLS, Raymond Charles has been resigned. Director MCCOLLUM, Brian has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. Director NICHOLL, Albert has been resigned. Director PANTER, Michael Anthony has been resigned. Director ROWLEDGE, Peter Eric has been resigned. Director ROYALL, Maritza Vazquez has been resigned. Director SCHUMM, Jeff Michael has been resigned. Director SENTANCE, Robert has been resigned. Director WALLNER, Edgar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALLDREDGE, Joseph Brent
Appointed Date: 05 July 2016
51 years old
Director
BARRY, Michael John
Appointed Date: 31 May 2013
54 years old
Director
KOHN, Stacy Leann
Appointed Date: 01 May 2016
56 years old
Director
RICE, Douglas Clinton
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
CLARKE, Peter William
Resigned: 18 December 2003
Appointed Date: 27 October 1993
Secretary
HEIN, Thomas Marshall
Resigned: 18 December 2003
Appointed Date: 17 December 2003
Secretary
NICHOLL, Albert
Resigned: 31 March 2010
Appointed Date: 02 November 2009
Secretary
SENTANCE, Robert
Resigned: 01 November 2009
Appointed Date: 18 December 2003
Secretary
UPTON, John Henry Peter
Resigned: 27 October 1993
Director
BOGUSH, David
Resigned: 27 October 1993
80 years old
Director
BUXTON, Emily Victoria
Resigned: 14 May 2014
Appointed Date: 31 May 2013
49 years old
Director
CLARKE, Peter William
Resigned: 18 December 2003
Appointed Date: 27 October 1993
84 years old
Director
DE GIORGIO-MILLER, Oliver
Resigned: 26 January 1996
75 years old
Director
GOLDBERG, Anthony
Resigned: 27 October 1993
87 years old
Director
GOODMAN, Bruce Henry
Resigned: 18 December 2003
Appointed Date: 14 November 1993
89 years old
Director
GRATION, David Whitnall
Resigned: 26 January 1996
86 years old
Director
HASTINGS, Mark Alan
Resigned: 31 May 2013
Appointed Date: 01 November 2011
55 years old
Director
HEGGESTAD, Mark Allan
Resigned: 26 September 2014
Appointed Date: 16 June 2014
67 years old
Director
HEIN, Thomas Marshall
Resigned: 01 January 2009
Appointed Date: 17 December 2003
78 years old
Director
KOLLS, Raymond Charles
Resigned: 31 March 2010
Appointed Date: 01 March 2006
62 years old
Director
MCCOLLUM, Brian
Resigned: 31 May 2013
Appointed Date: 26 March 2009
49 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 28 February 2006
Appointed Date: 17 December 2003
80 years old
Director
NICHOLL, Albert
Resigned: 31 December 2011
Appointed Date: 02 November 2009
64 years old
Director
PANTER, Michael Anthony
Resigned: 27 March 1996
83 years old
Director
ROWLEDGE, Peter Eric
Resigned: 27 October 1993
96 years old
Director
ROYALL, Maritza Vazquez
Resigned: 23 April 2016
Appointed Date: 19 December 2014
46 years old
Director
SCHUMM, Jeff Michael
Resigned: 05 July 2016
Appointed Date: 01 January 2010
64 years old
Director
SENTANCE, Robert
Resigned: 02 November 2009
Appointed Date: 17 December 2003
79 years old
Director
WALLNER, Edgar
Resigned: 18 December 2003
89 years old

Persons With Significant Control

Orthofix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLGATE MEDICAL LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Joseph Brent Alldredge on 5 July 2016
21 Jul 2016
Appointment of Mr Joseph Brent Alldredge as a director on 5 July 2016
20 Jul 2016
Termination of appointment of Jeff Michael Schumm as a director on 5 July 2016
...
... and 172 more events
18 Nov 1986
Director resigned;new director appointed
25 Oct 1986
Director resigned
28 Jul 1986
New secretary appointed
29 Apr 1977
Incorporation
29 Apr 1977
Incorporation

COLGATE MEDICAL LIMITED Charges

31 August 2015
Charge code 0131 1455 0013
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The scheduled intellectual property and all of the…
22 September 2006
Pledge agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank, National Association
Description: The charged shares. See the mortgage charge document for…
22 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Pledge agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank (The Administrative Agent)
Description: 100% (or, if less, the full amount owned by such pledgor)…
22 September 2006
Security agreement
Delivered: 11 October 2006
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank (The Administrative Agent)
Description: All right, title and interest of such obligor in and to the…
30 December 2003
Pledge agreement
Delivered: 19 January 2004
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank,National Association in Its Capacity as Administrative Agent Under the Creditagreement
Description: All right title and interest of such pledgor in and to 100%…
30 December 2003
Security agreement
Delivered: 19 January 2004
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank,National Association in Its Capacity as Administrative Agent Under the Creditagreement
Description: All right, title and interest of such obligor in and to the…
30 December 2003
Debenture
Delivered: 19 January 2004
Status: Satisfied on 27 August 2015
Persons entitled: Wachovia Bank, National Association in Its Capacity as Administrative Agent Under the Creditaggreement
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Mortgage debenture
Delivered: 25 May 1989
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1987
Debenture
Delivered: 31 March 1987
Status: Satisfied on 29 March 1990
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1987
Mortgage debenture
Delivered: 24 March 1987
Status: Satisfied
Persons entitled: Electra Investment Trust P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 April 1983
Charge
Delivered: 28 April 1983
Status: Satisfied on 12 January 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: All book debts & other debts now & from time to time…

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