BECKMAN COULTER UNITED KINGDOM LIMITED
HIGH WYCOMBE COULTER ELECTRONICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 00640961
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address OAKLEY COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Anthony Doyle as a director on 10 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BECKMAN COULTER UNITED KINGDOM LIMITED are www.beckmancoulterunitedkingdom.co.uk, and www.beckman-coulter-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckman Coulter United Kingdom Limited is a Private Limited Company. The company registration number is 00640961. Beckman Coulter United Kingdom Limited has been working since 02 November 1959. The present status of the company is Active. The registered address of Beckman Coulter United Kingdom Limited is Oakley Court Kingsmead Business Park London Road High Wycombe Buckinghamshire Hp11 1ju. . DONALDSON, Fraser is a Director of the company. WARD, Keith Graham is a Director of the company. Secretary ADAMS, Charles George has been resigned. Secretary LLOYD, Nigel has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WEST, William George has been resigned. Director AKHTAR, Simon has been resigned. Director ATKINSON, James has been resigned. Director COULTER, Joseph Richard has been resigned. Director DI DIO, Salvatore has been resigned. Director DOYLE, Anthony has been resigned. Director EHRMAN, Edward has been resigned. Director FISHWICK, Brian has been resigned. Director GOUDZWAARD, Bryan has been resigned. Director GRAY, James Bernard has been resigned. Director HALL, Brian Peter has been resigned. Director LINES, Roy William has been resigned. Director MATYCZYNSKI, Andrzej has been resigned. Director MAY, William has been resigned. Director O SHEA, John has been resigned. Director PINN, Ian Edward has been resigned. Director WEISS, John Andrew has been resigned. Director WILLEY, Ian has been resigned. Director WILSON, Laurence Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DONALDSON, Fraser
Appointed Date: 15 October 2015
54 years old
Director
WARD, Keith Graham
Appointed Date: 18 July 2011
72 years old

Resigned Directors

Secretary
ADAMS, Charles George
Resigned: 20 May 2005
Appointed Date: 01 February 2001
Secretary
LLOYD, Nigel
Resigned: 29 November 2011
Appointed Date: 15 September 2005
Secretary
TUNLEY, David William
Resigned: 05 July 2012
Appointed Date: 08 December 2011
Secretary
WEST, William George
Resigned: 02 February 2001
Director
AKHTAR, Simon
Resigned: 07 November 2013
Appointed Date: 22 June 2007
58 years old
Director
ATKINSON, James
Resigned: 30 June 2003
Appointed Date: 11 August 1998
69 years old
Director
COULTER, Joseph Richard
Resigned: 27 November 1995
101 years old
Director
DI DIO, Salvatore
Resigned: 15 October 2015
Appointed Date: 08 November 2013
57 years old
Director
DOYLE, Anthony
Resigned: 10 February 2017
Appointed Date: 15 October 2015
51 years old
Director
EHRMAN, Edward
Resigned: 22 June 2007
Appointed Date: 16 December 2004
81 years old
Director
FISHWICK, Brian
Resigned: 31 March 2003
Appointed Date: 15 February 2002
78 years old
Director
GOUDZWAARD, Bryan
Resigned: 18 July 2011
Appointed Date: 03 September 2008
54 years old
Director
GRAY, James Bernard
Resigned: 15 May 2005
Appointed Date: 30 June 2003
57 years old
Director
HALL, Brian Peter
Resigned: 11 August 1998
Appointed Date: 01 April 1994
89 years old
Director
LINES, Roy William
Resigned: 11 August 1998
85 years old
Director
MATYCZYNSKI, Andrzej
Resigned: 12 November 1999
Appointed Date: 11 August 1998
73 years old
Director
MAY, William
Resigned: 31 December 2005
Appointed Date: 11 August 1998
82 years old
Director
O SHEA, John
Resigned: 31 August 2008
Appointed Date: 15 September 2005
58 years old
Director
PINN, Ian Edward
Resigned: 16 December 2004
Appointed Date: 30 June 2003
77 years old
Director
WEISS, John Andrew
Resigned: 15 October 2015
Appointed Date: 31 December 2005
72 years old
Director
WILLEY, Ian
Resigned: 15 February 2002
Appointed Date: 11 August 1998
83 years old
Director
WILSON, Laurence Stephen
Resigned: 31 March 1994
81 years old

Persons With Significant Control

Vj Holdco Uk Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

BECKMAN COULTER UNITED KINGDOM LIMITED Events

01 Mar 2017
Termination of appointment of Anthony Doyle as a director on 10 February 2017
31 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 May 2016
Statement of capital on 16 May 2016
  • GBP 1
16 May 2016
Statement by Directors
...
... and 134 more events
13 Aug 1987
Return made up to 15/07/87; full list of members
17 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1986
Full accounts made up to 31 March 1986
25 Jul 1986
Return made up to 23/07/86; full list of members
02 Nov 1959
Incorporation

BECKMAN COULTER UNITED KINGDOM LIMITED Charges

12 December 1980
Charge
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M60). Undertaking and all…
12 December 1980
Floating charge
Delivered: 30 December 1980
Status: Satisfied
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago
Description: Undertaking and all property and assets present and future…
2 April 1980
Mortgage
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings at the moakes, luton bedfordshire title…

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