COOLMOSS LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1HG

Company number 02783458
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 3 MARKET PLACE, MORPETH, NORTHUMBERLAND, NE61 1HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Antonio Ribiero on 1 March 2017; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 99 . The most likely internet sites of COOLMOSS LIMITED are www.coolmoss.co.uk, and www.coolmoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolmoss Limited is a Private Limited Company. The company registration number is 02783458. Coolmoss Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Coolmoss Limited is 3 Market Place Morpeth Northumberland Ne61 1hg. . RIBIERO, Antonio is a Director of the company. Secretary FARROW, Andrew has been resigned. Secretary MELDRUM, John Denholm has been resigned. Secretary WATERS, Sharon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARR, Paul Christopher has been resigned. Director HAY, Charles Jackson has been resigned. Director JOYCE, Mary Eileen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIBEIRO, Mary Eileen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RIBIERO, Antonio
Appointed Date: 08 March 1993
71 years old

Resigned Directors

Secretary
FARROW, Andrew
Resigned: 07 August 2006
Appointed Date: 31 October 2004
Secretary
MELDRUM, John Denholm
Resigned: 31 October 2004
Appointed Date: 08 March 1993
Secretary
WATERS, Sharon
Resigned: 01 April 2014
Appointed Date: 07 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1993
Appointed Date: 25 January 1993
Director
CARR, Paul Christopher
Resigned: 11 February 1997
Appointed Date: 03 August 1962
63 years old
Director
HAY, Charles Jackson
Resigned: 26 April 1997
Appointed Date: 08 March 1993
86 years old
Director
JOYCE, Mary Eileen
Resigned: 02 July 2010
Appointed Date: 01 March 2010
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1993
Appointed Date: 25 January 1993
Director
RIBEIRO, Mary Eileen
Resigned: 26 October 2009
Appointed Date: 11 February 1997
71 years old

Persons With Significant Control

Mr Antonio Jose Ribeiro
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOLMOSS LIMITED Events

17 Mar 2017
Director's details changed for Antonio Ribiero on 1 March 2017
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 99
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 99
...
... and 64 more events
31 Mar 1993
New director appointed
31 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Memorandum and Articles of Association
12 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993
Incorporation

COOLMOSS LIMITED Charges

5 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 28 edward house albert court sunderland…
30 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot 52 royal courts, durham road…
30 November 1999
Debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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