COOLING EQUIPMENT HIRE LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 03508219
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address HAMMOND MCNULTY, BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 80 . The most likely internet sites of COOLING EQUIPMENT HIRE LIMITED are www.coolingequipmenthire.co.uk, and www.cooling-equipment-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooling Equipment Hire Limited is a Private Limited Company. The company registration number is 03508219. Cooling Equipment Hire Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Cooling Equipment Hire Limited is Hammond Mcnulty Bank House Market Square Congleton Cheshire Cw12 1et. The company`s financial liabilities are £32.02k. It is £1.82k against last year. The cash in hand is £0.17k. It is £-3.42k against last year. And the total assets are £45.24k, which is £-22.33k against last year. SUMKISS, Kelly Ann is a Secretary of the company. SIMKISS, Stephen William is a Director of the company. Secretary JONES, Nigel Kenneth Buchan has been resigned. Secretary SIMKISS, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Nigel Kenneth Buchan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cooling equipment hire Key Finiance

LIABILITIES £32.02k
+6%
CASH £0.17k
-96%
TOTAL ASSETS £45.24k
-34%
All Financial Figures

Current Directors

Secretary
SUMKISS, Kelly Ann
Appointed Date: 30 September 2007

Director
SIMKISS, Stephen William
Appointed Date: 11 February 1998
71 years old

Resigned Directors

Secretary
JONES, Nigel Kenneth Buchan
Resigned: 28 February 2000
Appointed Date: 11 February 1998

Secretary
SIMKISS, Angela
Resigned: 30 September 2007
Appointed Date: 28 February 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Director
JONES, Nigel Kenneth Buchan
Resigned: 28 February 2000
Appointed Date: 11 February 1998
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Stephen William Simkiss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOLING EQUIPMENT HIRE LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 80

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 80

...
... and 46 more events
13 Feb 1998
New secretary appointed
13 Feb 1998
Director resigned
13 Feb 1998
New director appointed
13 Feb 1998
New director appointed
11 Feb 1998
Incorporation

COOLING EQUIPMENT HIRE LIMITED Charges

12 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…