Cole-Parmer Limited

Company Name	Cole-Parmer Limited
Company Status	Active
Company Number	06381141
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Bernd Brust
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 October 2015(8 years after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jon Salkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	COO
Country of Residence	United States
Correspondence Address	Cole-Parmer Instrument Company Llc 625 East Bunker Vernon Hills Illinois 60061

Director Name	Mr Philip Rinaldi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	9 Orion Court, Ambuscade Road, Colmworth Business Eaton Socon St Neots Cambridgeshire PE19 8YX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 October 2015(8 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 weeks after company formation)
Appointment Duration	6 months (resigned 24 April 2008)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	11b Osward Road London SW17 7SS

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 weeks after company formation)
Appointment Duration	6 months (resigned 24 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 12 April 2015)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mr John George Morton
Nationality	British
Status	Resigned
Appointed	23 October 2007(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2007)
Role	Fund Accountant
Country of Residence	England
Correspondence Address	13 Fermoy Road Southend On Sea Essex SS1 3HA

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 2015)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Dr James Gerard Heffernan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibby Scientific Limited Beacon Road Stone Staffordshire ST15 0SA

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 October 2015)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Mr Andrew Timothy Waldes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2018)
Role	Director Emea
Country of Residence	England
Correspondence Address	Unit 3 River Brent Business Park Trumpers Way Hanwell London W7 2QA

Director Name	Mr Jamie Ronald Gallifant
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 2015)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Contact

Website	bibby-scientific.com
Email address	[email protected]
Telephone	01785 812121
Telephone region	Stafford

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

13.6k at £1	Uk Boxer Midco 2 LTD 90.41% Ordinary
732 at £1	James Gerard Heffernan 4.88% Ordinary A
320 at £1	James Gerard Heffernan 2.13% Ordinary
57 at £1	Miles Robert Wallis 0.38% Ordinary A
57 at £1	Philip Rinaldi 0.38% Ordinary A
57 at £1	Robert Craig Skehens 0.38% Ordinary A
57 at £1	Stephen Paul Marriott 0.38% Ordinary A
57 at £1	Uk Boxer Midco 2 Limited 0.38% Ordinary A
25 at £1	Miles Robert Wallis 0.17% Ordinary
25 at £1	Philip Rinaldi 0.17% Ordinary
25 at £1	Robert Craig Skehens 0.17% Ordinary
25 at £1	Stephen Paul Marriott 0.17% Ordinary
1 at £1	Uk Boxer Midco 2 LTD 0.01% Deferred

Financials

Year	2014
Turnover	£20,932,176
Gross Profit	£8,695,307
Net Worth	-£33,517,876
Cash	£780,032
Current Liabilities	£50,268,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

8 October 2013	Delivered on: 12 October 2013 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: L/H interest in the land k/a stone distribution site, beacon road, stone t/no SF40901. Notification of addition to or amendment of charge. Fully Satisfied
14 July 2010	Delivered on: 15 July 2010 Satisfied on: 7 June 2011 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 March 2010	Delivered on: 10 March 2010 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Legal assignment of contract monies Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the contract monies see image for full details. Fully Satisfied
3 March 2010	Delivered on: 9 March 2010 Satisfied on: 23 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
23 May 2008	Delivered on: 3 June 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from any obligor company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at gransmore green, felsted see image for full details. Fully Satisfied
30 November 2007	Delivered on: 3 June 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: The accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets and undertaking see image for full details. Fully Satisfied
30 November 2007	Delivered on: 3 June 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: The accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets and undertaking see image for full details. Fully Satisfied
30 November 2007	Delivered on: 3 June 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: The accession deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets and undertaking see image for full details. Fully Satisfied
7 October 2014	Delivered on: 7 October 2014 Satisfied on: 23 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
17 December 2013	Delivered on: 21 December 2013 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC, as Security Trustee Classification: A registered charge Particulars: The l/h property k/a stone manufacturing site beacon road stone and stone distribution site beacon road stone t/no's SF540900 and SF540901. Notification of addition to or amendment of charge. Fully Satisfied
8 October 2013	Delivered on: 12 October 2013 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: L/H interest in the land k/a manufacturing site, beacon road, stone t/no SF540900. Notification of addition to or amendment of charge. Fully Satisfied
24 April 2008	Delivered on: 12 October 2013 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being, -l/h interest in the land k/a stone (manufacturing) t/no SF540900 see image for full details. Fully Satisfied
24 April 2008	Delivered on: 12 October 2013 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being, -l/h interest in the land k/a stone (distribution) t/no SF540901 see image for full details. Fully Satisfied
25 October 2007	Delivered on: 1 November 2007 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 December 2018 (33 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 May 2019	Termination of appointment of Jamie Ronald Gallifant as a director on 8 May 2019 (1 page)
22 May 2019	Appointment of Philip Rinaldi as a director on 8 May 2019 (2 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (33 pages)
21 March 2018	Termination of appointment of Andrew Timothy Waldes as a director on 10 March 2018 (1 page)
21 March 2018	Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018 (2 pages)
21 March 2018	Appointment of Jon Salkin as a director on 10 March 2018 (2 pages)
11 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 pages)
4 October 2017	Full accounts made up to 31 December 2016 (34 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Uk Boxer Midco 2 Limited as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Notification of Uk Boxer Midco 2 Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
8 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 January 2017	Change of name notice (2 pages)
3 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (2 pages)
3 January 2017	Change of name notice (2 pages)
3 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (2 pages)
2 November 2016	Second filing for the appointment of Bernd Brust as a director (6 pages)
2 November 2016	Second filing for the appointment of Bernd Brust as a director (6 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (11 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (11 pages)
27 September 2016	Director's details changed for Bernd Brust on 14 October 2015 (2 pages)
27 September 2016	Director's details changed for Bernd Brust on 14 October 2015 (2 pages)
6 July 2016	Full accounts made up to 30 September 2015 (23 pages)
6 July 2016	Full accounts made up to 30 September 2015 (23 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
27 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 ANNOTATION Part Rectified Directors date of birth on the AP01 was removed from the public register on 09/02/16 as it was invalid or ineffective. (4 pages)
27 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 ANNOTATION Part Rectified Directors date of birth on the AP01 was removed from the public register on 09/02/16 as it was invalid or ineffective. (4 pages)
17 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert shares 23/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a Second filed AP01 was registered on 02/11/2016 (3 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a Second filed AP01 was registered on 02/11/2016 (3 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 (3 pages)
17 November 2015	Termination of appointment of Thomas William Leader as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 (4 pages)
17 November 2015	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015 (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert shares 23/10/2015 (33 pages)
17 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 (4 pages)
17 November 2015	Termination of appointment of James Gerard Heffernan as a director on 14 October 2015 (2 pages)
17 November 2015	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015 (2 pages)
17 November 2015	Termination of appointment of Thomas William Leader as a director on 14 October 2015 (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Termination of appointment of James Gerard Heffernan as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 (3 pages)
6 November 2015	Satisfaction of charge 5 in full (2 pages)
6 November 2015	Satisfaction of charge 3 in full (2 pages)
6 November 2015	Satisfaction of charge 7 in full (2 pages)
6 November 2015	Satisfaction of charge 2 in full (2 pages)
6 November 2015	Satisfaction of charge 2 in full (2 pages)
6 November 2015	Satisfaction of charge 063811410011 in full (2 pages)
6 November 2015	Satisfaction of charge 4 in full (2 pages)
6 November 2015	Satisfaction of charge 063811410011 in full (2 pages)
6 November 2015	Satisfaction of charge 3 in full (2 pages)
6 November 2015	Satisfaction of charge 063811410010 in full (2 pages)
6 November 2015	Satisfaction of charge 1 in full (4 pages)
6 November 2015	Satisfaction of charge 063811410013 in full (1 page)
6 November 2015	Satisfaction of charge 5 in full (2 pages)
6 November 2015	Satisfaction of charge 063811410009 in full (1 page)
6 November 2015	Satisfaction of charge 063811410013 in full (1 page)
6 November 2015	Satisfaction of charge 063811410009 in full (1 page)
6 November 2015	Satisfaction of charge 4 in full (2 pages)
6 November 2015	Satisfaction of charge 063811410012 in full (1 page)
6 November 2015	Satisfaction of charge 063811410010 in full (2 pages)
6 November 2015	Satisfaction of charge 1 in full (4 pages)
6 November 2015	Satisfaction of charge 063811410012 in full (1 page)
6 November 2015	Satisfaction of charge 7 in full (2 pages)
30 October 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015 (2 pages)
30 October 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015 (1 page)
30 October 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015 (2 pages)
23 October 2015	Satisfaction of charge 063811410014 in full (4 pages)
23 October 2015	Satisfaction of charge 6 in full (4 pages)
23 October 2015	Satisfaction of charge 063811410014 in full (4 pages)
23 October 2015	Satisfaction of charge 6 in full (4 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 14,998 (7 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 14,998 (7 pages)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
10 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 14,998 (8 pages)
10 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 14,998 (8 pages)
7 October 2014	Registration of charge 063811410014, created on 7 October 2014 (24 pages)
7 October 2014	Registration of charge 063811410014, created on 7 October 2014 (24 pages)
7 October 2014	Registration of charge 063811410014, created on 7 October 2014 (24 pages)
8 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,417 (4 pages)
8 September 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,417 (4 pages)
8 September 2014	Change of share class name or designation (2 pages)
8 September 2014	Change of share class name or designation (2 pages)
8 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2,418 (4 pages)
8 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2,418 (4 pages)
8 September 2014	Purchase of own shares. (3 pages)
8 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
15 July 2014	Full accounts made up to 30 September 2013 (25 pages)
15 July 2014	Full accounts made up to 30 September 2013 (25 pages)
21 December 2013	Registration of charge 063811410013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (43 pages)
21 December 2013	Registration of charge 063811410013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (43 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 15,017 (8 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 15,017 (8 pages)
12 October 2013	Particulars of a charge subject to which a property has been acquired / charge code 063811410011 (5 pages)
12 October 2013	Particulars of a charge subject to which a property has been acquired / charge code 063811410010 (5 pages)
12 October 2013	Registration of charge 063811410012 (24 pages)
12 October 2013	Registration of charge 063811410012 (24 pages)
12 October 2013	Particulars of a charge subject to which a property has been acquired / charge code 063811410011 (5 pages)
12 October 2013	Registration of charge 063811410009 (24 pages)
12 October 2013	Registration of charge 063811410009 (24 pages)
12 October 2013	Particulars of a charge subject to which a property has been acquired / charge code 063811410010 (5 pages)
26 July 2013	Full accounts made up to 30 September 2012 (24 pages)
26 July 2013	Full accounts made up to 30 September 2012 (24 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
4 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 15,017 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 15,017 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 14,992 (3 pages)
3 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 14,992 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 April 2011	Full accounts made up to 30 September 2010 (23 pages)
11 April 2011	Full accounts made up to 30 September 2010 (23 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
23 November 2010	Director's details changed for James Gerard Heffernan on 10 November 2010 (2 pages)
23 November 2010	Director's details changed for James Gerard Heffernan on 10 November 2010 (2 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Purchase of own shares. (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 14,935 (6 pages)
24 September 2010	Appointment of James Gerard Heffernan as a director (3 pages)
24 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 14,935 (6 pages)
24 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 07/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 07/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 September 2010	Cancellation of shares. Statement of capital on 24 September 2010 GBP 14,935 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 14,935 (6 pages)
24 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2010	Appointment of James Gerard Heffernan as a director (3 pages)
24 September 2010	Cancellation of shares. Statement of capital on 24 September 2010 GBP 14,935 (6 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 June 2010	Full accounts made up to 30 September 2009 (22 pages)
30 June 2010	Full accounts made up to 30 September 2009 (22 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (5 pages)
29 September 2009	Return made up to 25/09/09; full list of members (5 pages)
9 July 2009	Full accounts made up to 30 September 2008 (21 pages)
9 July 2009	Full accounts made up to 30 September 2008 (21 pages)
10 October 2008	Return made up to 25/09/08; full list of members (7 pages)
10 October 2008	Return made up to 25/09/08; full list of members (7 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 3 (4 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 3 (4 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 4 (4 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 4 (4 pages)
3 June 2008	Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 May 2008	Nc inc already adjusted 23/05/08 (1 page)
28 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
28 May 2008	Nc inc already adjusted 23/05/08 (1 page)
28 May 2008	Ad 23/05/08\gbp si 13998@1=13998\gbp ic 2/14000\ (3 pages)
28 May 2008	Ad 23/05/08\gbp si 13998@1=13998\gbp ic 2/14000\ (3 pages)
28 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
28 April 2008	Appointment terminated director david williamson (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
28 April 2008	Appointment terminated director david williamson (1 page)
28 April 2008	Appointment terminated director kathryn jones (1 page)
14 March 2008	Company name changed uk boxer bidco 2 LIMITED\certificate issued on 14/03/08 (4 pages)
14 March 2008	Company name changed uk boxer bidco 2 LIMITED\certificate issued on 14/03/08 (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR (1 page)
18 January 2008	Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
2 November 2007	Resolutions RES13 ‐ Re-agreement bank docs 24/10/07 (2 pages)
2 November 2007	Resolutions RES13 ‐ Re-agreement bank docs 24/10/07 (2 pages)
1 November 2007	Particulars of mortgage/charge (11 pages)
1 November 2007	Memorandum and Articles of Association (14 pages)
1 November 2007	Memorandum and Articles of Association (14 pages)
1 November 2007	Particulars of mortgage/charge (11 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL (1 page)
30 October 2007	New director appointed (3 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
23 October 2007	Company name changed de facto 1532 LIMITED\certificate issued on 23/10/07 (2 pages)
23 October 2007	Company name changed de facto 1532 LIMITED\certificate issued on 23/10/07 (2 pages)
25 September 2007	Incorporation (17 pages)
25 September 2007	Incorporation (17 pages)

Cole-Parmer Limited

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