COOLPOINT LTD
CEE-BOX LTD COOLPOINT LTD QUEST COOLERS LTD COOLZEST LTD

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 03907391
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CH1 2NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 186,000 . The most likely internet sites of COOLPOINT LTD are www.coolpoint.co.uk, and www.coolpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Coolpoint Ltd is a Private Limited Company. The company registration number is 03907391. Coolpoint Ltd has been working since 17 January 2000. The present status of the company is Active. The registered address of Coolpoint Ltd is 10 Nicholas Street Chester Ch1 2nx. . SHAH, Imam Akhtar is a Secretary of the company. BHARAT, Narinder is a Director of the company. MAYHEW, Philip Anthony is a Director of the company. SHAH, Imam Akhtar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LLOYD, Christopher Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Imam Akhtar
Appointed Date: 25 January 2000
Director
BHARAT, Narinder
Appointed Date: 14 December 2001
62 years old
Director
MAYHEW, Philip Anthony
Appointed Date: 14 December 2001
64 years old
Director
SHAH, Imam Akhtar
Appointed Date: 25 January 2000
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2000
Appointed Date: 17 January 2000
Director
LLOYD, Christopher Martin
Resigned: 14 May 2006
Appointed Date: 09 June 2000
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Imam Akhtar Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lee Fat Industries S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLPOINT LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 186,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 186,000
...
... and 54 more events
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
28 Jan 2000
Company name changed coolzest LTD\certificate issued on 31/01/00
17 Jan 2000
Incorporation

COOLPOINT LTD Charges

23 June 2014
Charge code 0390 7391 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of bridge road, red water…
1 November 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 pacific park bridge road wrexham ind estate wrexham…
1 September 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 14 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 5, pacific park, bridge road, wrexham industrial…
5 February 2001
Mortgage debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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