COLDCARE LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 2RL

Company number 04439129
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address THE BROADWAY INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of COLDCARE LIMITED are www.coldcare.co.uk, and www.coldcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldcare Limited is a Private Limited Company. The company registration number is 04439129. Coldcare Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Coldcare Limited is The Broadway Industrial Estate Mansfield Nottinghamshire Ng18 2rl. . WHITE, Dale is a Secretary of the company. FREEMAN, Keith Andrew is a Director of the company. STONE, Garry Richard is a Director of the company. WHITE, Dale is a Director of the company. Secretary BAXTER, Janet Louise has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Dale
Appointed Date: 03 March 2003
Director
FREEMAN, Keith Andrew
Appointed Date: 25 February 2005
54 years old
Director
STONE, Garry Richard
Appointed Date: 17 May 2002
65 years old
Director
WHITE, Dale
Appointed Date: 17 May 2002
51 years old

Resigned Directors

Secretary
BAXTER, Janet Louise
Resigned: 03 March 2003
Appointed Date: 17 May 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 17 May 2002
Appointed Date: 15 May 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 17 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Garry Richard Stone
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Heatcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLDCARE LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
05 Apr 2017
Accounts for a small company made up to 31 August 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
15 Mar 2016
Accounts for a small company made up to 31 August 2015
01 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
...
... and 41 more events
06 Jul 2002
New director appointed
06 Jul 2002
New director appointed
01 Jun 2002
Director resigned
01 Jun 2002
Secretary resigned
15 May 2002
Incorporation

COLDCARE LIMITED Charges

11 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COLDCALL AIR CONDITIONING SERVICES LIMITED COLDCALL.US LIMITED COLDCARR RECYCLING LIMITED COLDCHOICE FOODS LIMITED COLDCO EUROPE LTD COLDCO GROUP LTD COLDCO LTD