COOL CARGO LIMITED
NEWMARKET BROWNS CHILLED DISTRIBUTION LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 03076608
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 1 FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 2 January 2016. The most likely internet sites of COOL CARGO LIMITED are www.coolcargo.co.uk, and www.cool-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cool Cargo Limited is a Private Limited Company. The company registration number is 03076608. Cool Cargo Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Cool Cargo Limited is 1 Fordham Road Newmarket Suffolk Cb8 7nr. . MILLER, John Graham Rex is a Secretary of the company. DAY, Paul Edwin is a Director of the company. DAY, Winifred Mary is a Director of the company. Secretary BROWN, Andrew William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Andrew William has been resigned. Director BROWN, Ann Erica has been resigned. Director BROWN, George Henry has been resigned. Director BROWN, Simon George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, John Graham Rex
Appointed Date: 10 September 2012
Director
DAY, Paul Edwin
Appointed Date: 10 September 2012
67 years old
Director
DAY, Winifred Mary
Appointed Date: 10 September 2012
92 years old

Resigned Directors

Secretary
BROWN, Andrew William
Resigned: 10 September 2012
Appointed Date: 06 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Director
BROWN, Andrew William
Resigned: 10 September 2012
Appointed Date: 06 July 1995
55 years old
Director
BROWN, Ann Erica
Resigned: 13 July 2011
Appointed Date: 06 July 1995
83 years old
Director
BROWN, George Henry
Resigned: 13 July 2011
Appointed Date: 06 July 1995
84 years old
Director
BROWN, Simon George
Resigned: 10 September 2012
Appointed Date: 06 July 1995
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Persons With Significant Control

Mr Paul Edwin Day
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Winifred Mary Day
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COOL CARGO LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 2 January 2016
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,004,514
20 Jan 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 58 more events
19 Sep 1995
Accounting reference date notified as 31/03
06 Sep 1995
New director appointed
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1995
Incorporation

COOL CARGO LIMITED Charges

1 February 2008
Guarantee & debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOL CARE (S.E.) LIMITED COOL CARE LIMITED COOL CARGO LOGISTICS LTD COOL CARING LIMITED COOL CASE COMPANY (UK) LIMITED COOL CAT LIMITED COOL CAT PR LTD