COOLVISION LIMITED
PRESTON KITCHEN CHOICES LIMITED

Hellopages » Lancashire » Preston » PR2 2NH

Company number 05023694
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 301 FYLDE ROAD, ASHTON, PRESTON, LANCS, PR2 2NH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 64 . The most likely internet sites of COOLVISION LIMITED are www.coolvision.co.uk, and www.coolvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Coolvision Limited is a Private Limited Company. The company registration number is 05023694. Coolvision Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Coolvision Limited is 301 Fylde Road Ashton Preston Lancs Pr2 2nh. . SPICER, Anne Marie is a Secretary of the company. SPICER, Anne Marie is a Director of the company. SPICER, David Kenneth is a Director of the company. Secretary SPICER, Geoffrey Joseph has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director SPICER, Geoffrey Joseph has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SPICER, Anne Marie
Appointed Date: 12 December 2006
Director
SPICER, Anne Marie
Appointed Date: 12 December 2006
60 years old
Director
SPICER, David Kenneth
Appointed Date: 23 January 2004
71 years old

Resigned Directors

Secretary
SPICER, Geoffrey Joseph
Resigned: 08 December 2006
Appointed Date: 12 July 2004
Secretary
LA SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 23 January 2004
Director
SPICER, Geoffrey Joseph
Resigned: 08 December 2006
Appointed Date: 01 April 2004
75 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 24 June 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr David Kenneth Spicer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Marie Spicer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLVISION LIMITED Events

17 Mar 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 64
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 64
...
... and 34 more events
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
29 Jun 2004
New director appointed
12 Mar 2004
New director appointed
23 Jan 2004
Incorporation

COOLVISION LIMITED Charges

10 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 2 November 2007
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Invoice finance agreement
Delivered: 7 July 2004
Status: Satisfied on 2 November 2007
Persons entitled: Davenham Trade Finance Limited
Description: By way of book and other debts revenues and claims both…

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