COOL-THERM (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5NA

Company number 02755818
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address UNIT 5 TRUBODY'S YARD, 121 LONDON ROAD WARMLEY, BRISTOL, BS30 5NA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of COOL-THERM (UK) LIMITED are www.coolthermuk.co.uk, and www.cool-therm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bristol Parkway Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 5.6 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Therm Uk Limited is a Private Limited Company. The company registration number is 02755818. Cool Therm Uk Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Cool Therm Uk Limited is Unit 5 Trubody S Yard 121 London Road Warmley Bristol Bs30 5na. . CHILDS, Carl is a Secretary of the company. BLACKMORE, David Phillip is a Director of the company. STRONG, Alexander Michael Kenneth is a Director of the company. STRONG, Robert Trevor is a Director of the company. YOUNG, Robert Christopher is a Director of the company. Secretary HARTE, Angela has been resigned. Secretary STRONG, Kenneth Royston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Laurence Michael has been resigned. Director HARTE, Angela has been resigned. Director KENT, Peter Edward has been resigned. Director STRONG, Kenneth Royston has been resigned. Director STRONG, Kenneth Royston has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CHILDS, Carl
Appointed Date: 15 September 2016
Director
BLACKMORE, David Phillip
Appointed Date: 15 September 2016
46 years old
Director
STRONG, Alexander Michael Kenneth
Appointed Date: 01 December 2009
46 years old
Director
STRONG, Robert Trevor
Appointed Date: 15 September 2016
54 years old
Director
YOUNG, Robert Christopher
Appointed Date: 01 December 2009
46 years old

Resigned Directors

Secretary
HARTE, Angela
Resigned: 15 September 2016
Appointed Date: 01 June 2004
Secretary
STRONG, Kenneth Royston
Resigned: 01 June 2004
Appointed Date: 14 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Director
BARLOW, Laurence Michael
Resigned: 31 December 2015
Appointed Date: 01 January 2010
73 years old
Director
HARTE, Angela
Resigned: 15 September 2016
Appointed Date: 01 March 2007
62 years old
Director
KENT, Peter Edward
Resigned: 08 July 2004
Appointed Date: 14 October 1992
81 years old
Director
STRONG, Kenneth Royston
Resigned: 31 October 2016
Appointed Date: 15 September 2016
72 years old
Director
STRONG, Kenneth Royston
Resigned: 15 September 2016
Appointed Date: 14 October 1992
72 years old

Persons With Significant Control

Cool Therm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COOL-THERM (UK) LIMITED Events

24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Statement of company's objects
16 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 12,667
...
... and 98 more events
13 Dec 1993
Return made up to 14/10/93; full list of members
  • 363(287) ‐ Registered office changed on 13/12/93
06 Nov 1992
Ad 23/10/92--------- £ si 198@1=198 £ ic 2/200
06 Nov 1992
Accounting reference date notified as 31/12
21 Oct 1992
Secretary resigned
14 Oct 1992
Incorporation

COOL-THERM (UK) LIMITED Charges

7 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 26 easter park benyon road silchester…
3 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 maritime court, bedwas t/no CYM167024. With the…
10 June 2004
Legal mortgage
Delivered: 15 June 2004
Status: Satisfied on 7 December 2005
Persons entitled: Hsbc Bank PLC
Description: Unit 10 maritime court bedwas f/h t/no CYM167024. With the…
9 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 1 May 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 5 trubody's yard london road bridgeyate bristol.. And…

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