COOLSILK LIMITED
RETFORD COOLSILK PROPERTY AND INVESTMENT LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 9BY
Company number 08809242
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address ORCHARD VILLA TOP PASTURE LANE, NORTH WHEATLEY, RETFORD, NOTTINGHAMSHIRE, DN22 9BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 088092420001, created on 21 April 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of COOLSILK LIMITED are www.coolsilk.co.uk, and www.coolsilk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Gainsborough Central Rail Station is 4.2 miles; to Retford Low Level Rail Station is 5.1 miles; to Retford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolsilk Limited is a Private Limited Company. The company registration number is 08809242. Coolsilk Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Coolsilk Limited is Orchard Villa Top Pasture Lane North Wheatley Retford Nottinghamshire Dn22 9by. . SWANN, Karin Louise is a Secretary of the company. SWANN, Karin Louise is a Director of the company. SWANN, Peter Dennis is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SWANN, Karin Louise
Appointed Date: 10 December 2013
Director
SWANN, Karin Louise
Appointed Date: 10 December 2013
61 years old
Director
SWANN, Peter Dennis
Appointed Date: 10 December 2013
62 years old

Persons With Significant Control

Mr Peter Dennis Swann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Karin Louise Swann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Christopher Swann
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Barbara Ellison Wilkinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

COOLSILK LIMITED Events

27 Apr 2017
Registration of charge 088092420001, created on 21 April 2017
13 Mar 2017
Group of companies' accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Feb 2016
Group of companies' accounts made up to 30 June 2015
20 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 739.025
...
... and 12 more events
09 Apr 2014
Particulars of variation of rights attached to shares
09 Apr 2014
Change of share class name or designation
09 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 31/03/2014
10 Dec 2013
Incorporation

COOLSILK LIMITED Charges

21 April 2017
Charge code 0880 9242 0001
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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