COX And Robinson (Chemists) Limited

Company Name	COX And Robinson (Chemists) Limited
Company Status	Active
Company Number	00316674
Category	Private Limited Company
Incorporation Date	21 July 1936(87 years, 9 months ago)
Previous Name	COX And Robinson Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carolynne Marea Freeman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(71 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(79 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(79 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(79 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	John Phillip Chadwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(54 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 1995)
Role	Pharmacist
Correspondence Address	Slade Cottage Newton Blossomville Bedford Bedfordshire MK43 8AN

Director Name	Mr Michael Ian Cragg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(54 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 May 2005)
Role	Pharmacist
Correspondence Address	11 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Director Name	Mr John Richard Lane
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(54 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 September 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bridge House Lillingstone Lovell Buckingham Bucks MK18 5BD

Secretary Name	Mrs Pamela Audrey Lane
Nationality	British
Status	Resigned
Appointed	21 February 1991(54 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Bridge House Lillingstone Lovell Buckingham Bucks MK18 5BD

Secretary Name	Julie Caroline Powell
Nationality	British
Status	Resigned
Appointed	28 February 1998(61 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Steven Mark Allan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(61 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Andrew James Britton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(70 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 1 Market Square Stony Stratford Milton Keynes. MK11 1BE

Director Name	Mr Andrew Thomas Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(70 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	WR Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	28 November 2013(77 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2016)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

Contact

Website	cox-robinson.co.uk

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150k at £1	W R Evans (Chemist) LTD 50.02% Ordinary
85.6k at £1	W R Evans (Chemist) LTD 28.55% Preference
64.2k at £1	W R Evans (Chemist) LTD 21.42% Cum Part Pref Ord

Financials

Year	2014
Turnover	£17,846,026
Gross Profit	£5,296,959
Net Worth	£4,775,683
Cash	£484,426
Current Liabilities	£2,298,851

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

12 February 2016	Delivered on: 19 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Part of ground floor, 10 horse fair, banbury, oxford OX16 0AH (ON153658) (leasehold); ground floor pharmacy unit, beanhill medical centre, wastel, beanhill MK6 4NE (BM340538) (leasehold)...for further details please refer to schedule 1 of the debenture. Outstanding
1 September 2006	Delivered on: 7 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1996	Delivered on: 2 April 1996 Satisfied on: 26 April 2003 Persons entitled: Denton & Co Trustees John Richard Lane Pamela Audrey Lane Classification: Legal charge Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at 1 market square stony stratford milton keynes buckinghamshire. Fully Satisfied
27 April 1992	Delivered on: 30 April 1992 Satisfied on: 26 April 2003 Persons entitled: Denton & Co Trustees John Richard Lane Pamela Audrey Lane Pamela Audrey Lane John Richard Lane John Philip Chadwick Denton & Co. Trustees Limited Classification: Legal charge Secured details: Â£120,000 and all other monies due from the company to the chargee under the terms of this charge. Particulars: 1 market square,stony stratford,milton keynes. Fully Satisfied

Filing History

24 March 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
9 July 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 30 November 2016 (21 pages)
31 August 2017	Full accounts made up to 30 November 2016 (21 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 (4 pages)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 RES13 ‐ Approval of documents 12/02/2016 (4 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 299,879 (5 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 299,879 (5 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 February 2016	Registration of charge 003166740004, created on 12 February 2016 (45 pages)
19 February 2016	Registration of charge 003166740004, created on 12 February 2016 (45 pages)
17 February 2016	Satisfaction of charge 3 in full (4 pages)
17 February 2016	Full accounts made up to 31 July 2015 (19 pages)
17 February 2016	Full accounts made up to 31 July 2015 (19 pages)
17 February 2016	Satisfaction of charge 3 in full (4 pages)
16 February 2016	Termination of appointment of Wr Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Wr Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Phoenix House 1 Market Square Stony Stratford Milton Keynes. MK11 1BE to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Registered office address changed from Phoenix House 1 Market Square Stony Stratford Milton Keynes. MK11 1BE to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Julie Caroline Powell as a secretary on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Julie Caroline Powell as a secretary on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
1 June 2015	Full accounts made up to 31 July 2014 (20 pages)
1 June 2015	Full accounts made up to 31 July 2014 (20 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 299,879 (6 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 299,879 (6 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 299,879 (6 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 299,879 (6 pages)
16 December 2013	Full accounts made up to 31 July 2013 (26 pages)
16 December 2013	Full accounts made up to 31 July 2013 (26 pages)
28 November 2013	Appointment of Wr Evans (Chemist) Ltd as a director (2 pages)
28 November 2013	Appointment of Wr Evans (Chemist) Ltd as a director (2 pages)
28 November 2013	Termination of appointment of Andrew Britton as a director (1 page)
28 November 2013	Termination of appointment of Andrew Britton as a director (1 page)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Full accounts made up to 31 July 2012 (28 pages)
1 February 2013	Full accounts made up to 31 July 2012 (28 pages)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Secretary's details changed for Julie Caroline Powell on 4 May 2012 (1 page)
4 May 2012	Director's details changed for Carolynne Marea Freeman on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Carolynne Marea Freeman on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Carolynne Marea Freeman on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Steven Mark Allan on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew Thomas Evans on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Andrew James Britton on 4 May 2012 (2 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
23 January 2012	Full accounts made up to 31 July 2011 (25 pages)
23 January 2012	Full accounts made up to 31 July 2011 (25 pages)
27 April 2011	Full accounts made up to 31 July 2010 (26 pages)
27 April 2011	Full accounts made up to 31 July 2010 (26 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
5 March 2010	Director's details changed for Carolynne Marea Freeman on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Carolynne Marea Freeman on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Carolynne Marea Freeman on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
18 December 2009	Full accounts made up to 31 July 2009 (23 pages)
18 December 2009	Full accounts made up to 31 July 2009 (23 pages)
12 March 2009	Return made up to 21/02/09; full list of members (5 pages)
12 March 2009	Return made up to 21/02/09; full list of members (5 pages)
7 January 2009	Accounts for a medium company made up to 31 July 2008 (26 pages)
7 January 2009	Accounts for a medium company made up to 31 July 2008 (26 pages)
6 March 2008	Return made up to 21/02/08; full list of members (5 pages)
6 March 2008	Return made up to 21/02/08; full list of members (5 pages)
30 November 2007	Full accounts made up to 31 July 2007 (25 pages)
30 November 2007	Full accounts made up to 31 July 2007 (25 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
18 June 2007	Full accounts made up to 1 September 2006 (25 pages)
18 June 2007	Full accounts made up to 1 September 2006 (25 pages)
18 June 2007	Full accounts made up to 1 September 2006 (25 pages)
24 April 2007	Accounting reference date shortened from 01/09/07 to 31/07/07 (1 page)
24 April 2007	Accounting reference date shortened from 01/09/07 to 31/07/07 (1 page)
5 March 2007	Return made up to 21/02/07; full list of members (4 pages)
5 March 2007	Return made up to 21/02/07; full list of members (4 pages)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
12 September 2006	Declaration of assistance for shares acquisition (13 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2006	Declaration of assistance for shares acquisition (12 pages)
12 September 2006	Declaration of assistance for shares acquisition (12 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2006	Declaration of assistance for shares acquisition (13 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Accounting reference date extended from 31/07/06 to 01/09/06 (1 page)
16 June 2006	Accounting reference date extended from 31/07/06 to 01/09/06 (1 page)
10 March 2006	Return made up to 21/02/06; full list of members (3 pages)
10 March 2006	Return made up to 21/02/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 31 July 2005 (28 pages)
8 February 2006	Full accounts made up to 31 July 2005 (28 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
11 May 2005	Full accounts made up to 31 July 2004 (25 pages)
11 May 2005	Full accounts made up to 31 July 2004 (25 pages)
14 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 April 2004	Full accounts made up to 31 July 2003 (23 pages)
20 April 2004	Full accounts made up to 31 July 2003 (23 pages)
19 March 2004	Return made up to 21/02/04; full list of members (7 pages)
19 March 2004	Return made up to 21/02/04; full list of members (7 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003	Full accounts made up to 31 July 2002 (24 pages)
17 March 2003	Full accounts made up to 31 July 2002 (24 pages)
3 March 2003	Return made up to 21/02/03; full list of members (7 pages)
3 March 2003	Return made up to 21/02/03; full list of members (7 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (24 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (24 pages)
4 March 2002	Return made up to 21/02/02; full list of members (8 pages)
4 March 2002	Return made up to 21/02/02; full list of members (8 pages)
2 May 2001	Full accounts made up to 31 July 2000 (21 pages)
2 May 2001	Full accounts made up to 31 July 2000 (21 pages)
26 February 2001	Return made up to 21/02/01; full list of members (8 pages)
26 February 2001	Return made up to 21/02/01; full list of members (8 pages)
5 March 2000	Full accounts made up to 31 July 1999 (22 pages)
5 March 2000	Full accounts made up to 31 July 1999 (22 pages)
1 March 2000	Return made up to 21/02/00; full list of members (7 pages)
1 March 2000	Return made up to 21/02/00; full list of members (7 pages)
26 February 1999	Return made up to 21/02/99; no change of members (4 pages)
26 February 1999	Return made up to 21/02/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 31 July 1998 (22 pages)
8 February 1999	Full accounts made up to 31 July 1998 (22 pages)
30 March 1998	New secretary appointed (2 pages)
30 March 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 21/02/98; full list of members (6 pages)
3 March 1998	Return made up to 21/02/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 July 1997 (23 pages)
20 January 1998	Full accounts made up to 31 July 1997 (23 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
14 March 1997	Return made up to 21/02/97; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 July 1996 (21 pages)
6 December 1996	Full accounts made up to 31 July 1996 (21 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Return made up to 21/02/96; no change of members (4 pages)
20 March 1996	Return made up to 21/02/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 31 July 1995 (25 pages)
28 February 1996	Full accounts made up to 31 July 1995 (25 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1985	Accounts made up to 31 July 1984 (12 pages)
16 January 1985	Accounts made up to 31 July 1984 (12 pages)
5 September 1980	Memorandum and Articles of Association (15 pages)
5 September 1980	Memorandum and Articles of Association (15 pages)
21 July 1936	Incorporation (21 pages)
21 July 1936	Incorporation (21 pages)

COX And Robinson (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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