COOLLED LIMITED
LONDON COOLLED ACQUISITION LIMITED

Hellopages » Greater London » Southwark » SE1 1XN

Company number 07654232
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended full accounts made up to 30 June 2016; Termination of appointment of Keith Ellis Watson as a director on 7 April 2017; Current accounting period extended from 30 June 2017 to 31 December 2017. The most likely internet sites of COOLLED LIMITED are www.coolled.co.uk, and www.coolled.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Coolled Limited is a Private Limited Company. The company registration number is 07654232. Coolled Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Coolled Limited is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. BEACHER, James Hamilton is a Director of the company. CICUREL, David Elie is a Director of the company. EVANS, Craig is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. PATTERSON, Ian George is a Director of the company. WHORISKEY, Gerard Patrick is a Director of the company. Secretary BARNWELL, Peter George, Dr has been resigned. Director BARNWELL, Peter George, Dr has been resigned. Director BOSTON, John George has been resigned. Director EDWARDS, Nicholas John has been resigned. Director HARWOOD, Richard Cecil has been resigned. Director STOKES, David Robin, Dr has been resigned. Director WATSON, Keith Ellis has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 17 February 2016
Director
BARNBROOK, David
Appointed Date: 17 February 2016
73 years old
Director
BEACHER, James Hamilton
Appointed Date: 01 July 2013
65 years old
Director
CICUREL, David Elie
Appointed Date: 17 February 2016
76 years old
Director
EVANS, Craig
Appointed Date: 17 February 2015
56 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 17 February 2016
49 years old
Director
PATTERSON, Ian George
Appointed Date: 09 January 2017
54 years old
Director
WHORISKEY, Gerard Patrick
Appointed Date: 17 February 2015
53 years old

Resigned Directors

Secretary
BARNWELL, Peter George, Dr
Resigned: 17 February 2016
Appointed Date: 01 June 2011
Director
BARNWELL, Peter George, Dr
Resigned: 17 February 2016
Appointed Date: 01 June 2011
81 years old
Director
BOSTON, John George
Resigned: 26 September 2013
Appointed Date: 01 June 2011
64 years old
Director
EDWARDS, Nicholas John
Resigned: 17 February 2016
Appointed Date: 01 June 2011
70 years old
Director
HARWOOD, Richard Cecil
Resigned: 17 February 2016
Appointed Date: 01 June 2011
82 years old
Director
STOKES, David Robin, Dr
Resigned: 31 March 2017
Appointed Date: 01 June 2011
79 years old
Director
WATSON, Keith Ellis
Resigned: 07 April 2017
Appointed Date: 17 February 2016
71 years old

COOLLED LIMITED Events

10 Apr 2017
Amended full accounts made up to 30 June 2016
07 Apr 2017
Termination of appointment of Keith Ellis Watson as a director on 7 April 2017
03 Apr 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
03 Apr 2017
Termination of appointment of David Robin Stokes as a director on 31 March 2017
30 Mar 2017
Full accounts made up to 30 June 2016
...
... and 56 more events
16 Aug 2011
Change of name notice
21 Jul 2011
Statement of capital following an allotment of shares on 12 July 2011
  • GBP 129,942
21 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COOLLED LIMITED Charges

17 February 2016
Charge code 0765 4232 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
13 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 September 2011
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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