COOLTRANS LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 07475322
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, PR7 1HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Joanne Whitley as a director on 24 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of COOLTRANS LTD are www.cooltrans.co.uk, and www.cooltrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cooltrans Ltd is a Private Limited Company. The company registration number is 07475322. Cooltrans Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Cooltrans Ltd is Manor House 35 St Thomas S Road Chorley Pr7 1hp. The company`s financial liabilities are £43.35k. It is £6.7k against last year. The cash in hand is £0.47k. It is £-3.85k against last year. And the total assets are £13.14k, which is £4.96k against last year. WHITLEY, Leigh is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director WHITLEY, David has been resigned. Director WHITLEY, Joanne has been resigned. The company operates in "Freight transport by road".


cooltrans Key Finiance

LIABILITIES £43.35k
+18%
CASH £0.47k
-90%
TOTAL ASSETS £13.14k
+60%
All Financial Figures

Current Directors

Director
WHITLEY, Leigh
Appointed Date: 10 July 2013
40 years old

Resigned Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 01 December 2011
Appointed Date: 21 December 2010
Director
WHITLEY, David
Resigned: 15 June 2011
Appointed Date: 21 December 2010
70 years old
Director
WHITLEY, Joanne
Resigned: 24 October 2016
Appointed Date: 15 June 2011
48 years old

Persons With Significant Control

Mr David Whitley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COOLTRANS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Oct 2016
Termination of appointment of Joanne Whitley as a director on 24 October 2016
22 Jun 2016
Satisfaction of charge 1 in full
09 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 15 more events
15 Sep 2011
Appointment of Joanne Whitley as a director
15 Sep 2011
Termination of appointment of David Whitley as a director
19 May 2011
Director's details changed for Mr David Whitley on 19 May 2011
18 May 2011
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011
21 Dec 2010
Incorporation

COOLTRANS LTD Charges

16 February 2012
Debenture
Delivered: 18 February 2012
Status: Satisfied on 22 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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