COOLFRUIT LTD
HYTHE

Hellopages » Kent » Shepway » CT21 4LR

Company number 04104884
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address ASHBY HOUSE LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, CT21 4LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of COOLFRUIT LTD are www.coolfruit.co.uk, and www.coolfruit.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Sandling Rail Station is 2.4 miles; to Folkestone West Rail Station is 6.1 miles; to Ashford International Rail Station is 7.4 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolfruit Ltd is a Private Limited Company. The company registration number is 04104884. Coolfruit Ltd has been working since 09 November 2000. The present status of the company is Active. The registered address of Coolfruit Ltd is Ashby House Lympne Industrial Estate Lympne Hythe Kent Ct21 4lr. The company`s financial liabilities are £135.87k. It is £-70.22k against last year. The cash in hand is £125.76k. It is £-22k against last year. And the total assets are £741.57k, which is £-196.79k against last year. DYSON, Jane Suzanne is a Secretary of the company. LITTLE, Anthony Clifford Thomas Little is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Freight transport by road".


coolfruit Key Finiance

LIABILITIES £135.87k
-35%
CASH £125.76k
-15%
TOTAL ASSETS £741.57k
-21%
All Financial Figures

Current Directors

Secretary
DYSON, Jane Suzanne
Appointed Date: 09 November 2000
Director
LITTLE, Anthony Clifford Thomas Little
Appointed Date: 09 November 2000
78 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Anthony Clifford Thomas Little
Notified on: 9 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Suzanne Dyson
Notified on: 9 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLFRUIT LTD Events

29 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 May 2016
Satisfaction of charge 1 in full
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 41 more events
13 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/03/01
15 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

COOLFRUIT LTD Charges

11 January 2013
All assets debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 31 May 2016
Persons entitled: Regency Factors PLC
Description: Fixed and floating charges over the undertaking and all…

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