COLDTIME LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 07931842
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Mandy Eyers as a director on 1 May 2017; Registered office address changed from Kingsgate House 7 the Avenue Poole Dorset BH13 6AE England to 59 Union Street Dunstable LU6 1EX on 12 May 2017. The most likely internet sites of COLDTIME LIMITED are www.coldtime.co.uk, and www.coldtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Coldtime Limited is a Private Limited Company. The company registration number is 07931842. Coldtime Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Coldtime Limited is 59 Union Street Dunstable England Lu6 1ex. . EYERS, Shane is a Director of the company. Secretary WATTS, Simon has been resigned. Director EYERS, Mandy has been resigned. Director EYERS, Mandy has been resigned. Director LONG, Ross Arthur Ford has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. Director MORTGAGE BANC LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
EYERS, Shane
Appointed Date: 07 February 2012
55 years old

Resigned Directors

Secretary
WATTS, Simon
Resigned: 29 February 2016
Appointed Date: 12 February 2015
Director
EYERS, Mandy
Resigned: 01 May 2017
Appointed Date: 29 February 2016
54 years old
Director
EYERS, Mandy
Resigned: 12 February 2015
Appointed Date: 07 February 2012
54 years old
Director
LONG, Ross Arthur Ford
Resigned: 29 February 2016
Appointed Date: 12 February 2015
80 years old
Director
O'DRISCOLL, Richard Spencer Finian
Resigned: 07 February 2012
Appointed Date: 01 February 2012
68 years old
Director
MORTGAGE BANC LTD
Resigned: 29 February 2016
Appointed Date: 12 February 2015

Persons With Significant Control

Mr Shane Eyers
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Eyers
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDTIME LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
12 May 2017
Termination of appointment of Mandy Eyers as a director on 1 May 2017
12 May 2017
Registered office address changed from Kingsgate House 7 the Avenue Poole Dorset BH13 6AE England to 59 Union Street Dunstable LU6 1EX on 12 May 2017
07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 26 more events
08 Feb 2012
Appointment of Mrs Mandy Eyers as a director
08 Feb 2012
Appointment of Mr Shane Eyers as a director
08 Feb 2012
Termination of appointment of Richard Odriscoll as a director
08 Feb 2012
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 8 February 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COLDTIME LIMITED Charges

22 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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