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COLEMAN CHEMISTS (LIVERPOOL) LIMITED

Learn more about COLEMAN CHEMISTS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 & 8 BROOKFIELD TRADE CENTRE, BROOKFIELD DRIVE, LIVERPOOL, ENGLAND, L9 7AS

COLEMAN CHEMISTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00543684
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.24
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.05.05
LLOYDS BANK PLC
- Outstanding on 2015.05.06
LLOYDS BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, C/O IAN DOMVILLE, UNIT 7 & 8 BROOKFIELD DRIVE, LIVERPOOL, L9 7AS, ENGLAND
Form type: AD01
Date: 2016.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, VENTURA HOUSE VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Form type: AD01
Date: 2016.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.15
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5000
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ALTER ARTICLES 14/04/2015
Form type: RES01
Date: 2015.05.18
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THAT THE COMPANY BE AUTHORISED TO ENTER INTO: A FORM OF OMNIBUS GUARANTEE AND SET OFF AGREEMENT/TOGETHER THE SECURITY DOCUMENTS 14/04/2015
Form type: RES13
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005436840008
Form type: MR01
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005436840007
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005436840006
Form type: MR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY KATHRYN KOCHHAR
Form type: TM02
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 28 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QE, ENGLAND
Form type: AD01
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, 61 RODNEY STREET, LIVERPOOL, L1 9ER
Form type: AD01
Date: 2013.09.27
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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CURREXT FROM 31/05/2013 TO 30/11/2013
Form type: AA01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.29
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
Form type: 225
Date: 2007.11.29
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.28
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06

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Company directors and board members:

SUMIT KUMAR KOCHHAR (current)
Director, PHARMACIST, 2001.04.02
231 HALE ROAD , HALE
WA15 8DN, CHESHIRE
STELLA RUTH COLEMAN (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.14 - 2001.04.02
5 WINHILL LODGE , LIVERPOOL
L25 6JR, MERSEYSIDE
KATHRYN LOUISE KOCHHAR (resigned)
Secretary, FINANCE & PERSONNEL MANAGER, 2001.04.02 - 2013.11.28
231 HALE ROAD , HALE
WA15 8DN, CHESHIRE
ALAN STUART COLEMAN (resigned)
Director, PHARMACIST, 1991.06.14 - 2001.04.02
25 HATTONS LANE , LIVERPOOL
L16 7QR, MERSEYSIDE
BERTRAM COLEMAN (resigned)
Director, PHARMACIST, 1991.06.14 - 2001.04.02
5 WINHILL LODGE WINHILL , LIVERPOOL
L25 6JR, MERSEYSIDE
DAVID ALEX COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.05.06
37 DRUIDS CROSS GARDENS , LIVERPOOL
L18 3EB, MERSEYSIDE
LORRAINE COLEMAN (resigned)
Director, 1997.05.06 - 2001.04.02
25 HATTONS LANE , LIVERPOOL
L16 7QR, MERSEYSIDE
STELLA RUTH COLEMAN (resigned)
Director, 1991.06.14 - 2001.04.02
5 WINHILL LODGE , LIVERPOOL
L25 6JR, MERSEYSIDE
Date 2015.11.30 2014.11.30
Current Assets £ 5,000 £ 5,000
Debtors £ 5,000 £ 5,000
Shareholder Funds £ 5,000 £ 5,000
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Total Assets Less Current Liabilities £ 5,000 £ 5,000
Net Current Assets Liabilities £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

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Information about the Private Limited Company COLEMAN CHEMISTS (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.26. Reload the data