KOOLTRADE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8AX
Company number 01741058
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 300 . The most likely internet sites of KOOLTRADE LIMITED are www.kooltrade.co.uk, and www.kooltrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Kooltrade Limited is a Private Limited Company. The company registration number is 01741058. Kooltrade Limited has been working since 20 July 1983. The present status of the company is Active. The registered address of Kooltrade Limited is 41 Greek Street Stockport Cheshire Sk3 8ax. . COSTER, Marc is a Secretary of the company. COSTER, Marc is a Director of the company. HUNTER, Edward is a Director of the company. Secretary FEINGOLD, Jonathan Victor has been resigned. Secretary YAFFE, Ian Carlton has been resigned. Director FEINGOLD, Jonathan Victor has been resigned. Director GRANT, Philip has been resigned. Director KERSNER, Michael Louis has been resigned. Director SILVERSTONE, Myer Ralph has been resigned. Director SILVERSTONE, Myer Ralph has been resigned. Director YAFFE, Ian Carlton has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COSTER, Marc
Appointed Date: 01 January 2013
Director
COSTER, Marc
Appointed Date: 04 June 2012
47 years old
Director
HUNTER, Edward
Appointed Date: 22 February 2010
48 years old

Resigned Directors

Secretary
FEINGOLD, Jonathan Victor
Resigned: 09 August 2011
Appointed Date: 27 May 1992
Secretary
YAFFE, Ian Carlton
Resigned: 27 May 1992
Director
FEINGOLD, Jonathan Victor
Resigned: 09 August 2011
Appointed Date: 03 April 2000
63 years old
Director
GRANT, Philip
Resigned: 28 January 2011
Appointed Date: 01 March 2007
81 years old
Director
KERSNER, Michael Louis
Resigned: 09 July 2012
82 years old
Director
SILVERSTONE, Myer Ralph
Resigned: 04 September 1993
Appointed Date: 03 September 1993
82 years old
Director
SILVERSTONE, Myer Ralph
Resigned: 27 May 1992
82 years old
Director
YAFFE, Ian Carlton
Resigned: 27 May 1992
74 years old

Persons With Significant Control

Mr Edward Hunter
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

KOOLTRADE LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300
11 Sep 2015
Full accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 300
...
... and 86 more events
05 Mar 1987
Accounts for a small company made up to 31 December 1986
05 Mar 1987
Return made up to 14/01/87; full list of members
04 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
16 Sep 1983
Memorandum and Articles of Association
20 Jul 1983
Incorporation

KOOLTRADE LIMITED Charges

9 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Thelmer Kersner
Description: Fixed and floating charge property and assets present and…
20 June 2012
An omnibus guarantee and set-off agreement
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 April 2009
All assets debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2000
Debenture deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Satisfied on 19 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings on the north west side…
15 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Satisfied on 19 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5B vale park ind. Est. Hazelbottom…
15 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 24 orbital 24 windmill lane denton…
27 February 1995
Legal mortgage
Delivered: 3 March 1995
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: L/H-property situate at broughton street/stocks street…
5 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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