THE COLD CONSORTIUM LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4BB

Company number 03496029
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address UNIT 8 HOLME INDUSTRIAL ESTATE, SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE COLD CONSORTIUM LIMITED are www.thecoldconsortium.co.uk, and www.the-cold-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Broomfleet Rail Station is 5.5 miles; to Howden Rail Station is 5.8 miles; to Saltmarshe Rail Station is 6.6 miles; to Goole Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cold Consortium Limited is a Private Limited Company. The company registration number is 03496029. The Cold Consortium Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of The Cold Consortium Limited is Unit 8 Holme Industrial Estate Skiff Lane Holme On Spalding Moor York Yo43 4bb. . RADLEY GARDNER, Barbara is a Secretary of the company. RADLEY GARDNER, Barbara is a Director of the company. RADLEY-GARDNER, Ian Nixon is a Director of the company. Secretary MOOR, Christopher has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
RADLEY GARDNER, Barbara
Appointed Date: 22 March 2000
Director
RADLEY GARDNER, Barbara
Appointed Date: 18 January 2000
81 years old
Director
RADLEY-GARDNER, Ian Nixon
Appointed Date: 22 January 1998
79 years old

Resigned Directors

Secretary
MOOR, Christopher
Resigned: 20 March 2000
Appointed Date: 22 January 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Ian Nixon Radley- Gardner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Radley-Gardner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COLD CONSORTIUM LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
02 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 43 more events
05 Feb 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
21 Jan 1998
Incorporation

THE COLD CONSORTIUM LIMITED Charges

27 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 holme industrial estate holme on spalding moor…
11 March 1999
Debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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