Company number 01778335
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address 12 BRUNEL WAY, SEGENSWORTH EAST INDUSTRIAL EST, FAREHAM, HAMPSHIRE, PO15 5TX
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors, 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,000
. The most likely internet sites of COOLERS & CONDENSERS LIMITED are www.coolerscondensers.co.uk, and www.coolers-condensers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolers Condensers Limited is a Private Limited Company.
The company registration number is 01778335. Coolers Condensers Limited has been working since 15 December 1983.
The present status of the company is Active. The registered address of Coolers Condensers Limited is 12 Brunel Way Segensworth East Industrial Est Fareham Hampshire Po15 5tx. . SOUTH, Darren Geoffrey is a Secretary of the company. GILLETT, David Robert is a Director of the company. KIANIZADEH, Javad is a Director of the company. MOSELEY, Paul Dominic is a Director of the company. SOUTH, Darren Geoffrey is a Director of the company. Secretary ASOPA, Gouri Shanker has been resigned. Secretary SIMMONDS, Anthony has been resigned. Secretary SWARBRICK, Raymond has been resigned. Director ASOPA, Gouri Shanker has been resigned. Director CLEMENTS, Barry Edward has been resigned. Director HUDSON, Phillip Martin has been resigned. Director MOSELEY, Paul Dominic has been resigned. Director SUMMERS, Roy James has been resigned. Director YOUNG, David Brian has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robert Gillett
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
COOLERS & CONDENSERS LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Sep 2015
Appointment of Mr Darren Geoffrey South as a director on 1 August 2015
18 Sep 2015
Termination of appointment of Anthony Simmonds as a secretary on 31 July 2015
...
... and 83 more events
19 Aug 1987
Accounts for a small company made up to 31 March 1987
19 Aug 1987
Return made up to 11/06/87; full list of members
05 Jul 1986
Accounts for a small company made up to 31 March 1986
05 Jul 1986
Annual return made up to 11/06/86
05 Jul 1986
Secretary resigned;new secretary appointed
1 July 2013
Charge code 0177 8335 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
4 March 1993
Credit agreement
Delivered: 12 March 1993
Status: Satisfied
on 8 January 1997
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
15 March 1984
Mortgage debenture
Delivered: 21 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…