COOLCHALIS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 01708116
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COOLCHALIS LIMITED are www.coolchalis.co.uk, and www.coolchalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolchalis Limited is a Private Limited Company. The company registration number is 01708116. Coolchalis Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Coolchalis Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. . DE BRANCO, Michelle is a Secretary of the company. DE BRANCO, Michelle is a Director of the company. DEBRANCO, Michael Paul is a Director of the company. Secretary BULL, Stephen John has been resigned. Director BULL, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE BRANCO, Michelle
Appointed Date: 24 December 2004
Director
DE BRANCO, Michelle
Appointed Date: 01 October 2012
55 years old
Director
DEBRANCO, Michael Paul

80 years old

Resigned Directors

Secretary
BULL, Stephen John
Resigned: 23 December 2004
Director
BULL, Stephen John
Resigned: 23 December 2004
75 years old

Persons With Significant Control

Ms Michelle De Branco
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

COOLCHALIS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
11 Feb 1987
Secretary's particulars changed
29 Jan 1987
Accounts for a small company made up to 30 April 1986
29 Jan 1987
Return made up to 26/08/86; full list of members
29 Jan 1987
Registered office changed on 29/01/87 from: 55 st peter's st bedford MK40 2PR
27 Apr 1983
Memorandum and Articles of Association

COOLCHALIS LIMITED Charges

10 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a plot 3 tyne road off sunderland road sandy…
25 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Legal charge
Delivered: 13 September 1996
Status: Satisfied on 26 September 2012
Persons entitled: Barclays Bank PLC
Description: Plot 3 tyne road middlefield industrial estate sandy…
26 June 1986
Debenture
Delivered: 4 July 1986
Status: Satisfied on 26 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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