COLDSTORES LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1EF

Company number 05680704
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 42 CHAPEL STREET, KING'S LYNN, NORFOLK, PE30 1EF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of COLDSTORES LIMITED are www.coldstores.co.uk, and www.coldstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldstores Limited is a Private Limited Company. The company registration number is 05680704. Coldstores Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Coldstores Limited is 42 Chapel Street King S Lynn Norfolk Pe30 1ef. . FREEZE, Timothy Edwin is a Secretary of the company. FREEZE, Timothy Edwin is a Director of the company. MCDERMOTT, Brian is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FREEZE, Timothy Edwin
Appointed Date: 19 January 2006

Director
FREEZE, Timothy Edwin
Appointed Date: 19 January 2006
62 years old

Director
MCDERMOTT, Brian
Appointed Date: 19 January 2006
61 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Director
DWYER, Daniel James
Resigned: 19 January 2006
Appointed Date: 19 January 2006
50 years old

Persons With Significant Control

Mr Timothy Edwin Freeze
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Mcdermott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDSTORES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Dec 2016
Full accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

20 Nov 2015
Accounts for a medium company made up to 28 February 2015
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 35 more events
09 Feb 2006
Director resigned
09 Feb 2006
Registered office changed on 09/02/06 from: 312B high street orpington kent BR6 0NG
30 Jan 2006
Memorandum and Articles of Association
30 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jan 2006
Incorporation

COLDSTORES LIMITED Charges

6 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
All assets debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…