COOLON LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3PT

Company number 01579971
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address FLAT 7, KINGSMEAD COURT THE OLDWAY CENTRE, MONNOW STREET, MONMOUTH, WALES, NP25 3PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT Wales to Flat 7, Kingsmead Court the Oldway Centre Monnow Street Monmouth NP25 3PT on 8 September 2016; Registered office address changed from 15 Brook Estate Monmouth Gwent NP25 5AN Wales to Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT on 7 September 2016. The most likely internet sites of COOLON LIMITED are www.coolon.co.uk, and www.coolon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Caldicot Rail Station is 15.7 miles; to Hereford Rail Station is 17.4 miles; to Ledbury Rail Station is 20.5 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolon Limited is a Private Limited Company. The company registration number is 01579971. Coolon Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Coolon Limited is Flat 7 Kingsmead Court The Oldway Centre Monnow Street Monmouth Wales Np25 3pt. The company`s financial liabilities are £32.69k. It is £-6.7k against last year. . HARRHY, Richard Graham Thomas is a Secretary of the company. GROVE, Christopher John Bradley is a Director of the company. Secretary ADAMS, Craig has been resigned. Secretary GROVE, Caroline Ann has been resigned. Secretary GROVE, Christopher J B has been resigned. Secretary LLEWELLYN, Richard Avenell has been resigned. Director GROVE, Audrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


coolon Key Finiance

LIABILITIES £32.69k
-17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRHY, Richard Graham Thomas
Appointed Date: 12 October 2010

Director

Resigned Directors

Secretary
ADAMS, Craig
Resigned: 12 October 2010
Appointed Date: 12 June 2005

Secretary
GROVE, Caroline Ann
Resigned: 29 November 2002
Appointed Date: 22 February 2002

Secretary
GROVE, Christopher J B
Resigned: 22 February 2002

Secretary
LLEWELLYN, Richard Avenell
Resigned: 16 July 2005
Appointed Date: 29 November 2002

Director
GROVE, Audrey
Resigned: 22 February 2002
94 years old

Persons With Significant Control

Mr Christopher John Bradley Grove
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COOLON LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT Wales to Flat 7, Kingsmead Court the Oldway Centre Monnow Street Monmouth NP25 3PT on 8 September 2016
07 Sep 2016
Registered office address changed from 15 Brook Estate Monmouth Gwent NP25 5AN Wales to Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT on 7 September 2016
07 Sep 2016
Director's details changed for Mr Christopher John Bradley Grove on 6 September 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 81 more events
01 Sep 1986
Return made up to 31/12/84; full list of members

24 Feb 1982
Full accounts made up to 31 January 1986

24 Feb 1982
Full accounts made up to 31 January 1984

24 Feb 1982
Full accounts made up to 31 January 1985

24 Feb 1982
Return made up to 31/12/86; full list of members

COOLON LIMITED Charges

20 November 2014
Charge code 0157 9971 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The boat inn penallt monmouthshire. By way of fixed charge…
16 April 1984
Legal charge
Delivered: 18 April 1984
Status: Outstanding
Persons entitled: Whitbread and Company PLC
Description: F/H - the boat inn, penallt, monmouth gwent.
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H the boat inn lone lane, penallt gwent. Goodwill of the…

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