COOLECTRIC LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5TR

Company number 01792088
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address C/O CROWN PRODUCTS (KENT) LIMITED EDDINGTON WORKS, EDDINGTON LANE, HERNE BAY, KENT, CT6 5TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 20,000 . The most likely internet sites of COOLECTRIC LIMITED are www.coolectric.co.uk, and www.coolectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Coolectric Limited is a Private Limited Company. The company registration number is 01792088. Coolectric Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Coolectric Limited is C O Crown Products Kent Limited Eddington Works Eddington Lane Herne Bay Kent Ct6 5tr. . HEAD, Barry John is a Director of the company. HEAD, Michael John is a Director of the company. Secretary BATH, Kameljit has been resigned. Secretary HEWITT, Lindsey Campbell has been resigned. Secretary HUTCHINSON, Timothy has been resigned. Secretary STEEL, Steven John has been resigned. Secretary TOMLINSON, Barbara has been resigned. Director BAKKER, Jeroen Thomas has been resigned. Director BAKKER, Roland Johannes Jacobus has been resigned. Director BRISTOW, Mark Simon has been resigned. Director HUTCHINSON, Timothy has been resigned. Director LAWRENCE, Michael Warwick has been resigned. Director ROOD, Theodorus Cornelis has been resigned. Director SLAAP, Edward has been resigned. Director STEEL, Steven John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEAD, Barry John
Appointed Date: 09 December 2011
57 years old
Director
HEAD, Michael John
Appointed Date: 28 September 2012
82 years old

Resigned Directors

Secretary
BATH, Kameljit
Resigned: 21 March 2013
Appointed Date: 01 July 2009
Secretary
HEWITT, Lindsey Campbell
Resigned: 31 August 2005
Appointed Date: 01 May 2004
Secretary
HUTCHINSON, Timothy
Resigned: 01 July 2009
Appointed Date: 31 August 2005
Secretary
STEEL, Steven John
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Secretary
TOMLINSON, Barbara
Resigned: 01 May 2004
Director
BAKKER, Jeroen Thomas
Resigned: 31 August 2005
Appointed Date: 01 May 1998
57 years old
Director
BAKKER, Roland Johannes Jacobus
Resigned: 31 August 2005
Appointed Date: 01 May 1998
61 years old
Director
BRISTOW, Mark Simon
Resigned: 29 August 2014
Appointed Date: 31 August 2005
65 years old
Director
HUTCHINSON, Timothy
Resigned: 01 July 2009
Appointed Date: 31 August 2005
58 years old
Director
LAWRENCE, Michael Warwick
Resigned: 11 October 2011
Appointed Date: 01 January 2010
70 years old
Director
ROOD, Theodorus Cornelis
Resigned: 31 August 1999
91 years old
Director
SLAAP, Edward
Resigned: 31 December 1999
95 years old
Director
STEEL, Steven John
Resigned: 28 November 2008
Appointed Date: 03 January 2006
56 years old

Persons With Significant Control

Waterline Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLECTRIC LIMITED Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20,000
30 Dec 2015
Full accounts made up to 31 March 2015
16 Jun 2015
Satisfaction of charge 4 in full
...
... and 105 more events
02 Sep 1986
Return made up to 01/08/86; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Registered office changed on 05/06/86 from: 6/10 new station street leeds LS1 5DL
05 Jun 1986
Secretary resigned;new secretary appointed
15 Feb 1984
Incorporation

COOLECTRIC LIMITED Charges

18 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Crown Products (Kent) Limited
Description: Fixed charges over all property and assets present and…
15 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
All assets debenture
Delivered: 8 March 2006
Status: Satisfied on 16 June 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 22 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1986
Counto indemnity and charge on deposit.
Delivered: 4 November 1986
Status: Satisfied on 9 February 1995
Persons entitled: Lloyds Bank PLC
Description: £20,000 standing in or to be credited to a designated…
10 October 1984
Deed of charge
Delivered: 16 October 1984
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: All monies standing at any time to the credit of a bank…

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