COOL CASE COMPANY (UK) LIMITED
MERSEYSIDE VICTORIA ENTERPRISES (UK) LIMITED

Hellopages » Merseyside » Sefton » L31 8BU

Company number 02607129
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of John Sweeney as a director on 14 July 2016. The most likely internet sites of COOL CASE COMPANY (UK) LIMITED are www.coolcasecompanyuk.co.uk, and www.cool-case-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Cool Case Company Uk Limited is a Private Limited Company. The company registration number is 02607129. Cool Case Company Uk Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Cool Case Company Uk Limited is 83 Sefton Lane Maghull Liverpool Merseyside L31 8bu. . GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. GRAHAM, David Thomas Burton is a Director of the company. JOHNSTON, Liam is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary ASHWORTH, David has been resigned. Secretary BARNES, Michael John has been resigned. Secretary GRANGER, Simon John has been resigned. Secretary HAMMOND, Jonathan has been resigned. Secretary NOSSEL, Philip Leonard has been resigned. Secretary THORN, Daniel Matthew has been resigned. Director ANDERSON, Julie Anne has been resigned. Director BIDDLECOMBE, Darren Jon has been resigned. Director CAMERON, David has been resigned. Director CONWAY, Gary Roy has been resigned. Director HAMMOND, Jonathan has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. Director SWEENEY, John has been resigned. Director WILLIAMS, Mark Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 11 October 2005
51 years old
Director
CONWAY, James Gary
Appointed Date: 07 September 2007
47 years old
Director
GRAHAM, David Thomas Burton
Appointed Date: 13 April 2015
61 years old
Director
JOHNSTON, Liam
Appointed Date: 26 July 2006
55 years old
Director
THORN, Daniel Matthew
Appointed Date: 01 April 1994
65 years old

Resigned Directors

Secretary
ASHWORTH, David
Resigned: 25 September 2002
Appointed Date: 27 October 1997
Secretary
BARNES, Michael John
Resigned: 12 March 2007
Appointed Date: 01 April 2003
Secretary
GRANGER, Simon John
Resigned: 03 June 2015
Appointed Date: 01 July 2007
Secretary
HAMMOND, Jonathan
Resigned: 02 May 2008
Appointed Date: 10 October 2003
Secretary
NOSSEL, Philip Leonard
Resigned: 01 April 1994
Secretary
THORN, Daniel Matthew
Resigned: 27 October 1997
Appointed Date: 01 April 1994
Director
ANDERSON, Julie Anne
Resigned: 05 October 2015
Appointed Date: 27 January 2011
55 years old
Director
BIDDLECOMBE, Darren Jon
Resigned: 27 August 2009
Appointed Date: 15 December 2008
58 years old
Director
CAMERON, David
Resigned: 01 April 1994
60 years old
Director
CONWAY, Gary Roy
Resigned: 07 September 2007
Appointed Date: 01 April 1994
75 years old
Director
HAMMOND, Jonathan
Resigned: 02 May 2008
Appointed Date: 01 October 2003
49 years old
Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 01 September 2009
60 years old
Director
SWEENEY, John
Resigned: 14 July 2016
Appointed Date: 13 April 2015
58 years old
Director
WILLIAMS, Mark Anthony
Resigned: 21 February 2014
Appointed Date: 14 April 2008
47 years old

Persons With Significant Control

Yakira Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL CASE COMPANY (UK) LIMITED Events

18 May 2017
Confirmation statement made on 2 May 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Termination of appointment of John Sweeney as a director on 14 July 2016
22 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 81,600.98
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 125 more events
13 Feb 1992
Secretary resigned;new director appointed
13 Feb 1992
New secretary appointed;director resigned
13 Feb 1992
Registered office changed on 13/02/92 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1991
Incorporation

COOL CASE COMPANY (UK) LIMITED Charges

20 October 2015
Charge code 0260 7129 0005
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 October 2015
Charge code 0260 7129 0004
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 August 2015
Charge code 0260 7129 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 July 2015
Charge code 0260 7129 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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