COOLMETAL LIMITED
WEST MIDLANDS TARGETSKILL LIMITED

Hellopages » West Midlands » Dudley » DY9 8JA

Company number 03412957
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 68-72 BROMLEY STREET, LYE STOURBRIDGE, WEST MIDLANDS, DY9 8JA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COOLMETAL LIMITED are www.coolmetal.co.uk, and www.coolmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Coolmetal Limited is a Private Limited Company. The company registration number is 03412957. Coolmetal Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Coolmetal Limited is 68 72 Bromley Street Lye Stourbridge West Midlands Dy9 8ja. . DANBY NORMAN, Michaela Jayne is a Secretary of the company. DANBY, Michael John is a Director of the company. DANBY NORMAN, Michaela Jayne is a Director of the company. Secretary BAGGOTT, Raymond has been resigned. Secretary SMITH, John Robert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAGGOTT, Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DANBY NORMAN, Michaela Jayne
Appointed Date: 17 September 1999
Director
DANBY, Michael John
Appointed Date: 20 August 1997
80 years old
Director
DANBY NORMAN, Michaela Jayne
Appointed Date: 17 September 1999
53 years old

Resigned Directors

Secretary
BAGGOTT, Raymond
Resigned: 27 May 1999
Appointed Date: 20 August 1997
Secretary
SMITH, John Robert
Resigned: 17 September 1999
Appointed Date: 02 June 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 31 July 1997
Director
BAGGOTT, Raymond
Resigned: 27 May 1999
Appointed Date: 20 August 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mrs Michaela Jayne Danby-Norman Ba Hons
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COOLMETAL LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
13 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
22 Sep 1997
Director resigned
22 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
New director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: aspect house 135/137 city road london EC1V 1JB
31 Jul 1997
Incorporation

COOLMETAL LIMITED Charges

30 April 1999
Debenture
Delivered: 5 May 1999
Status: Satisfied on 19 August 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Debenture
Delivered: 1 September 1998
Status: Satisfied on 19 August 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

Similar Companies

COOL-MERCH LTD COOLMERE LIMITED COOLMICRO LIMITED COOLMILLISH DEVELOPMENTS LIMITED COOLMILLISH MANAGEMENT (N.I.) LIMITED COOLMILLISH MANAGEMENT LIMITED COOLMINE LIMITED