COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED
TEAM VALLEY TRADING EST SIMPLEHEART LTD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ

Company number 03727202
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address UNIT A1 THE AVENUES, ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING EST, GATESHEAD, NE11 0NJ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 102 . The most likely internet sites of COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED are www.coolbreezeairconditioningandrefrigeration.co.uk, and www.cool-breeze-air-conditioning-and-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Breeze Air Conditioning and Refrigeration Limited is a Private Limited Company. The company registration number is 03727202. Cool Breeze Air Conditioning and Refrigeration Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Cool Breeze Air Conditioning and Refrigeration Limited is Unit A1 The Avenues Eleventh Avenue North Team Valley Trading Est Gateshead Ne11 0nj. . BAARDMAN, Dean is a Secretary of the company. BAARDMAN, Tracy is a Secretary of the company. BAARDMAN, Dean is a Director of the company. BAARDMAN, Tracy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOXER, Stephen has been resigned. Director FOSTER, Joseph has been resigned. Director RIDDLE, Stuart Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BAARDMAN, Dean
Appointed Date: 29 March 1999
Secretary
BAARDMAN, Tracy
Appointed Date: 29 February 2000
Director
BAARDMAN, Dean
Appointed Date: 29 March 1999
61 years old
Director
BAARDMAN, Tracy
Appointed Date: 16 May 2012
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 1999
Appointed Date: 05 March 1999
Director
BOXER, Stephen
Resigned: 29 February 2000
Appointed Date: 29 March 1999
61 years old
Director
FOSTER, Joseph
Resigned: 16 May 2012
Appointed Date: 11 January 2008
67 years old
Director
RIDDLE, Stuart Robert
Resigned: 31 May 2007
Appointed Date: 01 March 2003
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mrs Tracy Baardman
Notified on: 7 February 2017
57 years old
Nature of control: Has significant influence or control

COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 102
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 102
...
... and 48 more events
07 Apr 1999
New secretary appointed;new director appointed
24 Mar 1999
Registered office changed on 24/03/99 from: 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
05 Mar 1999
Incorporation

COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED Charges

23 July 2008
Mortgage
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land premises rights and assets see image for full details.
27 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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