COOLRITE REFRIGERATION LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9PY

Company number 02456096
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 1 BOLDON COURT, BURFORD WAY, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150,002 . The most likely internet sites of COOLRITE REFRIGERATION LIMITED are www.coolriterefrigeration.co.uk, and www.coolrite-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolrite Refrigeration Limited is a Private Limited Company. The company registration number is 02456096. Coolrite Refrigeration Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Coolrite Refrigeration Limited is 1 Boldon Court Burford Way Boldon Colliery Tyne and Wear Ne35 9py. . SMITH, Paul is a Secretary of the company. HENRY, Neil is a Director of the company. SMITH, Paul is a Director of the company. Secretary BALL, Martin John has been resigned. Secretary DIXON, Robert has been resigned. Secretary HARVEY, Neil has been resigned. Secretary PICKUP, Paul David has been resigned. Secretary WRIGHT, Brenda has been resigned. Director ANSON, John has been resigned. Director BALL, Martin John has been resigned. Director DIXON, Robert has been resigned. Director HARRIS, Brian has been resigned. Director HARVEY, Barry has been resigned. Director HARVEY, Neil has been resigned. Director IVERSEN, Kjeld Lindberg has been resigned. Director JOHNSON, James Anthony has been resigned. Director PRICE, Katherine Mary has been resigned. Director ROGERS, Nigel Foster has been resigned. Director ROSSALL, Paul Vincent has been resigned. Director SALE, Timothy Rawlinson has been resigned. Director TITTLE, David has been resigned. Director VARNAM, Roy has been resigned. Director WRIGHT, Brenda has been resigned. Director WRIGHT, John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 04 February 2010
Director
HENRY, Neil
Appointed Date: 08 December 2009
53 years old
Director
SMITH, Paul
Appointed Date: 08 December 2009
52 years old

Resigned Directors

Secretary
BALL, Martin John
Resigned: 24 May 2000
Appointed Date: 22 April 1999
Secretary
DIXON, Robert
Resigned: 22 April 1999
Appointed Date: 01 April 1993
Secretary
HARVEY, Neil
Resigned: 01 July 2004
Appointed Date: 25 May 2000
Secretary
PICKUP, Paul David
Resigned: 01 April 1993
Secretary
WRIGHT, Brenda
Resigned: 04 February 2010
Appointed Date: 01 July 2004
Director
ANSON, John
Resigned: 31 March 2013
Appointed Date: 08 December 2009
66 years old
Director
BALL, Martin John
Resigned: 24 May 2000
Appointed Date: 16 July 1999
68 years old
Director
DIXON, Robert
Resigned: 16 July 1999
Appointed Date: 01 April 1993
82 years old
Director
HARRIS, Brian
Resigned: 07 March 2000
Appointed Date: 13 October 1998
83 years old
Director
HARVEY, Barry
Resigned: 01 July 2004
Appointed Date: 25 May 2000
84 years old
Director
HARVEY, Neil
Resigned: 01 July 2004
Appointed Date: 25 May 2000
55 years old
Director
IVERSEN, Kjeld Lindberg
Resigned: 16 July 1999
Appointed Date: 13 October 1998
73 years old
Director
JOHNSON, James Anthony
Resigned: 13 October 1998
Appointed Date: 03 August 1998
76 years old
Director
PRICE, Katherine Mary
Resigned: 24 May 2000
Appointed Date: 07 March 2000
72 years old
Director
ROGERS, Nigel Foster
Resigned: 13 October 1998
Appointed Date: 03 August 1998
64 years old
Director
ROSSALL, Paul Vincent
Resigned: 13 October 1998
74 years old
Director
SALE, Timothy Rawlinson
Resigned: 13 October 1998
Appointed Date: 01 October 1998
62 years old
Director
TITTLE, David
Resigned: 13 October 1998
Appointed Date: 22 September 1995
83 years old
Director
VARNAM, Roy
Resigned: 20 November 1995
90 years old
Director
WRIGHT, Brenda
Resigned: 04 February 2010
Appointed Date: 01 July 2004
67 years old
Director
WRIGHT, John
Resigned: 31 December 2011
Appointed Date: 25 May 2000
76 years old

Persons With Significant Control

Hla Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOLRITE REFRIGERATION LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,002
04 Jan 2016
Director's details changed for Mr Paul Smith on 4 January 2016
04 Jan 2016
Director's details changed for Mr Neil Henry on 4 January 2016
...
... and 122 more events
09 Apr 1990
Company name changed\certificate issued on 09/04/90
27 Feb 1990
Director resigned;new director appointed
27 Feb 1990
Secretary resigned;new secretary appointed
27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches st london N1 6UB
28 Dec 1989
Incorporation

COOLRITE REFRIGERATION LIMITED Charges

26 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 26 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Mortgage debenture
Delivered: 19 November 1997
Status: Satisfied on 2 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 2 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COOLRIGHT LTD COOL-RITE AIR CONDITIONING LIMITED COOLROE LIMITED COOLROE MANAGEMENT CONSULTING LIMITED COOLROE PROPERTIES LIMITED COOLRUNNINGS RESIDENTIAL HOME LIMITED COOLS LIMITED