Company number 02279101
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address BRITANNIA COOLING LTD BRITANNIA ROAD, MORLEY, LEEDS, LS27 0DD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33170 - Repair and maintenance of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITANNIA COOLING LIMITED are www.britanniacooling.co.uk, and www.britannia-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ravensthorpe Rail Station is 4.7 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Cooling Limited is a Private Limited Company.
The company registration number is 02279101. Britannia Cooling Limited has been working since 20 July 1988.
The present status of the company is Active. The registered address of Britannia Cooling Limited is Britannia Cooling Ltd Britannia Road Morley Leeds Ls27 0dd. . PRUDHOE, David is a Director of the company. Secretary JARVIS, Hilary has been resigned. Director JARVIS, Hilary has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Prudhoe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA COOLING LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
21 Sep 1988
Wd 06/09/88 ad 21/07/88--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1988
Accounting reference date notified as 30/09
04 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988
Registered office changed on 04/08/88 from: 84 temple chambers temple ave london EC4Y 0HP
19 February 1992
Debenture
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
1 February 1991
Mortgage debenture
Delivered: 16 February 1991
Status: Satisfied
on 19 May 1992
Persons entitled: Yorkshire Building Society.
Description: Land and buildings on the north side of britannia road…
1 February 1991
Debenture
Delivered: 16 February 1991
Status: Satisfied
on 19 May 1992
Persons entitled: Yorkshire Building Society.
Description: First floating charge land and buildings on the north side…