COOLFUN LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY1 4TQ

Company number 04880802
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address THE SANDS VENUE, PALATINE BUILDINGS, PROMENADE, BLACKPOOL, LANCASHIRE, FY1 4TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of COOLFUN LIMITED are www.coolfun.co.uk, and www.coolfun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Coolfun Limited is a Private Limited Company. The company registration number is 04880802. Coolfun Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Coolfun Limited is The Sands Venue Palatine Buildings Promenade Blackpool Lancashire Fy1 4tq. . 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. Secretary VICKERS, Michelle has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director VICKERS, Michelle has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SWANN, Karin Louise
Appointed Date: 15 February 2004
Director
SWANN, Karin Louise
Appointed Date: 04 August 2014
61 years old
Director
SWANN, Peter Dennis
Appointed Date: 21 October 2003
62 years old

Resigned Directors

Secretary
VICKERS, Michelle
Resigned: 15 February 2004
Appointed Date: 21 October 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 28 August 2003
Director
VICKERS, Michelle
Resigned: 15 February 2004
Appointed Date: 21 October 2003
49 years old
Director
RM NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Coolsilk Property & Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLFUN LIMITED Events

13 Mar 2017
Audited abridged accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Feb 2016
Accounts for a small company made up to 30 June 2015
29 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
28 Aug 2003
Incorporation

COOLFUN LIMITED Charges

13 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Lease
Delivered: 26 March 2004
Status: Satisfied on 26 January 2015
Persons entitled: Pinton Estates PLC
Description: £17,625 plus interest thereon in the event there is a claim…

Similar Companies

COOLFRESH LTD COOLFRUIT LTD COOLFURN LTD COOLGAME (UK) LTD COOLGARIF TECHNOLOGIES LTD COOLGAS LIMITED COOLGATE LIMITED