STAYINGCOOL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 4PA

Company number 05312878
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address TRACEY STEPHENSON, THE ROTUNDA, 150 NEW STREET, BIRMINGHAM, B2 4PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 053128780003, created on 9 January 2017; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Robin Michael Philpot Sheppard as a director on 19 July 2016. The most likely internet sites of STAYINGCOOL LTD are www.stayingcool.co.uk, and www.stayingcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stayingcool Ltd is a Private Limited Company. The company registration number is 05312878. Stayingcool Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Stayingcool Ltd is Tracey Stephenson The Rotunda 150 New Street Birmingham B2 4pa. . TAYLOR, Paul Simon is a Secretary of the company. SHEPPARD, Robin Michael Philpot is a Director of the company. STEPHENSON, Tracey Ann is a Director of the company. TAYLOR, Paul Simon is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAYLOR, Paul Simon
Appointed Date: 14 December 2004
Director
SHEPPARD, Robin Michael Philpot
Appointed Date: 19 July 2016
71 years old
Director
STEPHENSON, Tracey Ann
Appointed Date: 14 December 2004
61 years old
Director
TAYLOR, Paul Simon
Appointed Date: 14 December 2004
61 years old

Persons With Significant Control

Mr Paul Simon Taylor
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Ann Stephenson
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYINGCOOL LTD Events

09 Jan 2017
Registration of charge 053128780003, created on 9 January 2017
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Appointment of Mr Robin Michael Philpot Sheppard as a director on 19 July 2016
16 Sep 2016
Sub-division of shares on 19 July 2016
16 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2.30
...
... and 34 more events
14 Apr 2007
Return made up to 14/12/06; full list of members
12 Feb 2007
Total exemption small company accounts made up to 31 December 2005
28 Dec 2006
Particulars of mortgage/charge
14 Mar 2006
Return made up to 14/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2004
Incorporation

STAYINGCOOL LTD Charges

9 January 2017
Charge code 0531 2878 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
3 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 23 May 2016
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 28 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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