COOL DESIGNS LIMITED
HEPWORTH ROAD COOL DESIGNS AND CONSULTANCY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JT

Company number 04542796
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 8, NORTH HYLTON ENTERPRISE PARK, HEPWORTH ROAD, SUNDERLAND, SR5 3JT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Registration of charge 045427960003, created on 12 February 2016. The most likely internet sites of COOL DESIGNS LIMITED are www.cooldesigns.co.uk, and www.cool-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cool Designs Limited is a Private Limited Company. The company registration number is 04542796. Cool Designs Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Cool Designs Limited is Unit 8 North Hylton Enterprise Park Hepworth Road Sunderland Sr5 3jt. . BIRKETT, Jennifer Louise Devine is a Secretary of the company. BIRKETT, Darrel Lawrence is a Director of the company. Secretary DUNN, Tracy has been resigned. Secretary NEALE, Lee has been resigned. Director DUNN, David Ernest George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRKETT, Jennifer Louise Devine
Appointed Date: 01 September 2008
Director
BIRKETT, Darrel Lawrence
Appointed Date: 30 April 2003
53 years old

Resigned Directors

Secretary
DUNN, Tracy
Resigned: 30 April 2003
Appointed Date: 23 September 2002
Secretary
NEALE, Lee
Resigned: 01 September 2008
Appointed Date: 30 April 2003
Director
DUNN, David Ernest George
Resigned: 30 April 2003
Appointed Date: 23 September 2002
55 years old

Persons With Significant Control

Cool Designs Holdings Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

COOL DESIGNS LIMITED Events

22 Nov 2016
Confirmation statement made on 23 September 2016 with updates
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
16 Feb 2016
Registration of charge 045427960003, created on 12 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 41 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 49 cloverfields haslington cheshire CW1 5AL
27 Nov 2003
Accounting reference date extended from 30/09/03 to 31/12/03
23 Sep 2002
Incorporation

COOL DESIGNS LIMITED Charges

12 February 2016
Charge code 0454 2796 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2011
All assets debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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