KOOLMILL SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 02273129
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address NO 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 33120 - Repair of machinery, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,111.1 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,111.1 . The most likely internet sites of KOOLMILL SYSTEMS LIMITED are www.koolmillsystems.co.uk, and www.koolmill-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Koolmill Systems Limited is a Private Limited Company. The company registration number is 02273129. Koolmill Systems Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Koolmill Systems Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . ANDERSON, Fiona Jane is a Secretary of the company. ANDERSON, Alexander Stephen is a Director of the company. ANDERSON, Fiona Jane is a Director of the company. MITCHELL, Paul James Lloyd is a Director of the company. Director BURSEY, Edward Charles has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
ANDERSON, Fiona Jane
Director
ANDERSON, Alexander Stephen

66 years old
Director
ANDERSON, Fiona Jane

66 years old
Director
MITCHELL, Paul James Lloyd
Appointed Date: 01 October 2012
72 years old

Resigned Directors

Director
BURSEY, Edward Charles
Resigned: 16 February 2000
Appointed Date: 19 August 1991
90 years old

KOOLMILL SYSTEMS LIMITED Events

04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,111.1
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,111.1
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Paul Mitchell.
...
... and 63 more events
22 Aug 1988
Company name changed britannic management LIMITED\certificate issued on 23/08/88
22 Aug 1988
Company name changed\certificate issued on 22/08/88
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988
Registered office changed on 27/07/88 from: somerset house temple street birmingham B2 5DP
01 Jul 1988
Incorporation

KOOLMILL SYSTEMS LIMITED Charges

30 December 1989
Debenture containing fixed and floating charges
Delivered: 11 January 1990
Status: Satisfied on 13 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the of the company present and future as specified in…

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