COLD MOVE LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8JN

Company number 03247148
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address GLOVERS MEADOW INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SALOP, SY10 8JN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 29 October 2016; Appointment of Mrs Julie Karen Helen Woodward as a secretary on 30 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of COLD MOVE LIMITED are www.coldmove.co.uk, and www.cold-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cold Move Limited is a Private Limited Company. The company registration number is 03247148. Cold Move Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Cold Move Limited is Glovers Meadow Industrial Estate Maesbury Road Oswestry Salop Sy10 8jn. . WOODWARD, Julie Karen Helen is a Secretary of the company. WOODWARD, Josephine Lilian is a Director of the company. WOODWARD, Nigel Anthony is a Director of the company. Secretary BRADBURY, Nigel Francis has been resigned. Nominee Secretary GIBSON, Mark Adrian has been resigned. Secretary TEMPLEMAN CORPORATE SERVICES LIMITED has been resigned. Nominee Director GIBSON, Mark Adrian has been resigned. Nominee Director SPARROW, Andrew Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WOODWARD, Julie Karen Helen
Appointed Date: 30 October 2016
Director
WOODWARD, Josephine Lilian
Appointed Date: 11 December 1996
80 years old
Director
WOODWARD, Nigel Anthony
Appointed Date: 11 December 1996
79 years old

Resigned Directors

Secretary
BRADBURY, Nigel Francis
Resigned: 26 May 2015
Appointed Date: 31 October 2008
Nominee Secretary
GIBSON, Mark Adrian
Resigned: 11 December 1996
Appointed Date: 09 September 1996
Secretary
TEMPLEMAN CORPORATE SERVICES LIMITED
Resigned: 31 October 2008
Appointed Date: 11 December 1996
Nominee Director
GIBSON, Mark Adrian
Resigned: 11 December 1996
Appointed Date: 09 September 1996
55 years old
Nominee Director
SPARROW, Andrew Peter
Resigned: 11 December 1996
Appointed Date: 09 September 1996
63 years old

Persons With Significant Control

Mr Nigel Anthony Woodward
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLD MOVE LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 29 October 2016
09 Nov 2016
Appointment of Mrs Julie Karen Helen Woodward as a secretary on 30 October 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,404,000
...
... and 65 more events
30 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1996
Particulars of mortgage/charge
19 Dec 1996
Company name changed carlewco seventeen LIMITED\certificate issued on 19/12/96
09 Sep 1996
Incorporation

COLD MOVE LIMITED Charges

8 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 29 July 2010
Persons entitled: Mersey Docks and Harbour Company
Description: Unit 7 stone cross business park east lancashire road…
28 April 1999
Legal mortgage
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 2.63 acres at unit 7 stone cross industrial estate…
16 April 1999
Mortgage debenture
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a phase I unit 7 stone cross park industrial…
19 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 8 & 9 and part of plot 7 maesbury industrial estate…
19 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of shrewsbury road oswestry and site 6…
19 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 and part plot 7 glovers meadow industrial estate…
18 December 1996
Mortgage debenture
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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