SPACE COOLING SYSTEMS HOLDINGS LIMITED
BRISTOL BONDCO 1099 LIMITED

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Company number 05320054
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SPACE COOLING SYSTEMS HOLDINGS LIMITED are www.spacecoolingsystemsholdings.co.uk, and www.space-cooling-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Space Cooling Systems Holdings Limited is a Private Limited Company. The company registration number is 05320054. Space Cooling Systems Holdings Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Space Cooling Systems Holdings Limited is Causeway Central Pioneer Park Bristol Bs4 3qb. . MURPHY, Charles Michael is a Secretary of the company. MURPHY, Charles Michael is a Director of the company. NOUCH, Dale Edward is a Director of the company. WOODS, Mark Brian is a Director of the company. Secretary HOLLINGDALE, John Anthony has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director HOLLINGDALE, John Anthony has been resigned. Director STEVENSON, Barry John has been resigned. Director TAYLOR, Richard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Charles Michael
Appointed Date: 02 May 2014
Director
MURPHY, Charles Michael
Appointed Date: 02 May 2014
47 years old
Director
NOUCH, Dale Edward
Appointed Date: 02 May 2014
54 years old
Director
WOODS, Mark Brian
Appointed Date: 02 May 2014
55 years old

Resigned Directors

Secretary
HOLLINGDALE, John Anthony
Resigned: 02 May 2014
Appointed Date: 17 May 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 23 December 2004
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 23 December 2004
Director
HOLLINGDALE, John Anthony
Resigned: 02 May 2014
Appointed Date: 17 May 2005
75 years old
Director
STEVENSON, Barry John
Resigned: 02 May 2014
Appointed Date: 17 May 2005
75 years old
Director
TAYLOR, Richard James
Resigned: 02 May 2014
Appointed Date: 17 May 2005
61 years old

Persons With Significant Control

Space Cooling Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACE COOLING SYSTEMS HOLDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,067,500.08
30 Dec 2015
Director's details changed for Mr Mark Brian Woods on 1 December 2015
...
... and 93 more events
25 May 2005
New director appointed
25 May 2005
Accounting reference date extended from 31/12/05 to 31/03/06
25 May 2005
Registered office changed on 25/05/05 from: 39-49 commercial road southampton hampshire SO15 1GA
18 May 2005
Company name changed bondco 1099 LIMITED\certificate issued on 18/05/05
23 Dec 2004
Incorporation

SPACE COOLING SYSTEMS HOLDINGS LIMITED Charges

2 May 2014
Charge code 0532 0054 0005
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Dover Refrigeration & Food Equipment UK LTD as Trustee
Description: Contains fixed charge…
2 May 2014
Charge code 0532 0054 0004
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2005
Assignment of life policy
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns to the bank the policies and all money that may…
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 2 November 2006
Persons entitled: Roger John Bryant, Acting for Himself as Security Trustee for the Noteholders (The Securitytrustee)
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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