COOLKIT LIMITED
BURNLEY HIRE DEGREE LIMITED

Hellopages » Lancashire » Burnley » BB11 5TY
Company number 04211722
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 6 FARRINGTON PLACE, BURNLEY, LANCASHIRE, ENGLAND, BB11 5TY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Registered office address changed from 1-3 Farrington Place Burnley Lancashire BB11 5TY England to 6 Farrington Place Burnley Lancashire BB11 5TY on 13 June 2016. The most likely internet sites of COOLKIT LIMITED are www.coolkit.co.uk, and www.coolkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Burnley Barracks Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolkit Limited is a Private Limited Company. The company registration number is 04211722. Coolkit Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Coolkit Limited is 6 Farrington Place Burnley Lancashire England Bb11 5ty. . CZERWONKA, Jenny Anne Marie is a Secretary of the company. GATTY, Rupert Philip is a Director of the company. Secretary GATTY, Emma Elizabeth has been resigned. Secretary GATTY, Rupert Philip has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CZERWONKA, Jenny Anne Marie
Appointed Date: 01 May 2004
Director
GATTY, Rupert Philip
Appointed Date: 11 June 2001
59 years old

Resigned Directors

Secretary
GATTY, Emma Elizabeth
Resigned: 18 June 2003
Appointed Date: 11 June 2001
Secretary
GATTY, Rupert Philip
Resigned: 31 May 2004
Appointed Date: 18 June 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Nominee Director
JPCORD LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

COOLKIT LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Registered office address changed from 1-3 Farrington Place Burnley Lancashire BB11 5TY England to 6 Farrington Place Burnley Lancashire BB11 5TY on 13 June 2016
11 Feb 2016
Satisfaction of charge 2 in full
27 Jan 2016
Registration of charge 042117220005, created on 27 January 2016
...
... and 53 more events
21 Jun 2001
Registered office changed on 21/06/01 from: allequip house 1 attercliffe common sheffield south yorkshire S9 2AE
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: suite 17 city business centre lower road london SE16 2XB
08 May 2001
Incorporation

COOLKIT LIMITED Charges

27 January 2016
Charge code 0421 1722 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 November 2015
Charge code 0421 1722 0004
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south side of farrington place…
6 August 2014
Charge code 0421 1722 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
26 February 2011
Long term licence to sub-let
Delivered: 11 March 2011
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
22 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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