COOL BEANS LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 03415662
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of COOL BEANS LIMITED are www.coolbeans.co.uk, and www.cool-beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cool Beans Limited is a Private Limited Company. The company registration number is 03415662. Cool Beans Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Cool Beans Limited is 2 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £1.91k. It is £0.6k against last year. And the total assets are £0.71k, which is £0.04k against last year. KELLY, Graham is a Director of the company. Secretary CAMPBELL, Gregory Raymond John has been resigned. Secretary KELLY, Mai has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BONE, Margery Clare has been resigned. Director CAMPBELL, Gregory Raymond John has been resigned. Director PETRUCCELLI, Kirk Michael has been resigned. Director TEAGUE, Colin has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cool beans Key Finiance

LIABILITIES £1.91k
+46%
CASH n/a
TOTAL ASSETS £0.71k
+5%
All Financial Figures

Current Directors

Director
KELLY, Graham
Appointed Date: 06 August 1997
62 years old

Resigned Directors

Secretary
CAMPBELL, Gregory Raymond John
Resigned: 01 May 2006
Appointed Date: 06 August 1997
Secretary
KELLY, Mai
Resigned: 08 June 2010
Appointed Date: 01 May 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
BONE, Margery Clare
Resigned: 28 May 2002
Appointed Date: 06 August 1997
54 years old
Director
CAMPBELL, Gregory Raymond John
Resigned: 01 May 2006
Appointed Date: 06 August 1997
62 years old
Director
PETRUCCELLI, Kirk Michael
Resigned: 08 June 2010
Appointed Date: 03 October 2003
62 years old
Director
TEAGUE, Colin
Resigned: 28 May 2002
Appointed Date: 06 August 1997
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Graham Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COOL BEANS LIMITED Events

23 May 2017
Micro company accounts made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 60
27 May 2015
Micro company accounts made up to 31 August 2014
...
... and 50 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
19 Aug 1997
Registered office changed on 19/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ
06 Aug 1997
Incorporation

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