SWEGON COOLING LTD
NEW MILTON COOLMATION LIMITED

Hellopages » Hampshire » New Forest » BH25 5NN

Company number 01744381
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address FOREST HOUSE, QUEENSWAY, NEW MILTON, HANTS, ENGLAND, BH25 5NN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Clive William Newman as a director on 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Appointment of Mrs Beth Georgina Young as a director on 23 August 2016. The most likely internet sites of SWEGON COOLING LTD are www.swegoncooling.co.uk, and www.swegon-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swegon Cooling Ltd is a Private Limited Company. The company registration number is 01744381. Swegon Cooling Ltd has been working since 05 August 1983. The present status of the company is Active. The registered address of Swegon Cooling Ltd is Forest House Queensway New Milton Hants England Bh25 5nn. . COMPTON, Alistair Glen is a Director of the company. ORJE WELLSTAM, Andreas is a Director of the company. SAASTAMOINEN, Hannu is a Director of the company. YOUNG, Beth Georgina is a Director of the company. Secretary BAKER, Richard John Hogarth has been resigned. Secretary EDMUNDS, Marie has been resigned. Secretary FRANKLIN, Gary Walter has been resigned. Secretary JENKINSON, Adam Clifford has been resigned. Director BAUGH, Roger has been resigned. Director CLAYTON, Martin Richard has been resigned. Director FRANKLIN, Gary Walter has been resigned. Director HARRINGTON, Kathryn Ann has been resigned. Director JENKINSON, Adam Clifford has been resigned. Director LEGG, Andrew Christopher has been resigned. Director LIND, Magnus has been resigned. Director LYRHEDEN, Anders has been resigned. Director NEWMAN, Clive William has been resigned. Director POYNER, Martin David has been resigned. Director WALL, Asa has been resigned. Director WARNOCK, Stephen John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
COMPTON, Alistair Glen
Appointed Date: 01 March 2016
56 years old
Director
ORJE WELLSTAM, Andreas
Appointed Date: 21 September 2015
50 years old
Director
SAASTAMOINEN, Hannu
Appointed Date: 29 May 2015
65 years old
Director
YOUNG, Beth Georgina
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
BAKER, Richard John Hogarth
Resigned: 31 October 1997
Secretary
EDMUNDS, Marie
Resigned: 28 January 2002
Appointed Date: 28 April 2001
Secretary
FRANKLIN, Gary Walter
Resigned: 31 January 2013
Appointed Date: 28 January 2002
Secretary
JENKINSON, Adam Clifford
Resigned: 28 April 2001
Appointed Date: 31 October 1997
Director
BAUGH, Roger
Resigned: 02 February 2009
71 years old
Director
CLAYTON, Martin Richard
Resigned: 31 January 2013
Appointed Date: 23 November 2007
82 years old
Director
FRANKLIN, Gary Walter
Resigned: 31 January 2013
78 years old
Director
HARRINGTON, Kathryn Ann
Resigned: 14 March 2003
Appointed Date: 01 November 1998
63 years old
Director
JENKINSON, Adam Clifford
Resigned: 27 April 2001
Appointed Date: 01 November 1999
62 years old
Director
LEGG, Andrew Christopher
Resigned: 31 January 2013
60 years old
Director
LIND, Magnus
Resigned: 05 June 2013
Appointed Date: 31 January 2013
65 years old
Director
LYRHEDEN, Anders
Resigned: 24 August 2015
Appointed Date: 29 May 2015
60 years old
Director
NEWMAN, Clive William
Resigned: 31 December 2016
Appointed Date: 24 August 2015
59 years old
Director
POYNER, Martin David
Resigned: 31 March 2010
Appointed Date: 26 August 1999
67 years old
Director
WALL, Asa
Resigned: 01 October 2013
Appointed Date: 31 January 2013
52 years old
Director
WARNOCK, Stephen John
Resigned: 22 December 2015
Appointed Date: 01 February 2007
67 years old

Persons With Significant Control

Swegon Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEGON COOLING LTD Events

13 Feb 2017
Termination of appointment of Clive William Newman as a director on 31 December 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Aug 2016
Appointment of Mrs Beth Georgina Young as a director on 23 August 2016
22 Aug 2016
Registered office address changed from Unit 7 Millstream Trading Estate Christchurch Road Ringwood Bournemouth Hampshire BH24 3SD to Forest House Queensway New Milton Hants BH25 5NN on 22 August 2016
11 Apr 2016
Accounts for a medium company made up to 31 December 2015
...
... and 145 more events
29 Nov 1986
Full accounts made up to 30 April 1986
29 Nov 1986
Full accounts made up to 31 August 1985
10 Nov 1986
Return made up to 14/10/86; full list of members
09 Apr 1985
Annual return made up to 13/03/85
20 Aug 1983
Allotment of shares

SWEGON COOLING LTD Charges

5 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 10, the waterfront westbridge place leicester in the…
3 April 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 4 July 1996
Persons entitled: Barclays Bank PLC
Description: Unit 8 millstream trading estate ringwood hampshire.
28 June 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC,
Description: Unit 7, millstream trading estate, christchurch road…
14 April 1994
Guarantee and debenture
Delivered: 21 April 1994
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1993
Transfer deed
Delivered: 1 September 1993
Status: Satisfied on 24 June 1994
Persons entitled: Tsb Bank PLC
Description: Fixed charge (a) all f/h and l/h property and all buildings…
21 February 1989
Debenture
Delivered: 23 February 1989
Status: Satisfied on 24 June 1994
Persons entitled: Hill Samuel Bank Limited.
Description: Fixed and floating charges over the undertaking and all…

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