COOLAIR EQUIPMENT LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 02883010
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address COOLAIR HOUSE GLOBE LANE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 76,000 . The most likely internet sites of COOLAIR EQUIPMENT LIMITED are www.coolairequipment.co.uk, and www.coolair-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolair Equipment Limited is a Private Limited Company. The company registration number is 02883010. Coolair Equipment Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Coolair Equipment Limited is Coolair House Globe Lane Broadway Dukinfield Cheshire Sk16 4uj. . SHARRATT, Helen is a Secretary of the company. GARSTANG, Adam is a Director of the company. GARSTANG, Jason Mark is a Director of the company. GIBBARD, Neil Simon is a Director of the company. OTTERSON, John James is a Director of the company. SHARRATT, Helen is a Director of the company. VALENTINE, Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOHERTY, Mandy has been resigned. Secretary PLANT, Philip Benjamin has been resigned. Director BINTLIFF, Michael John has been resigned. Director BOARDMAN, Wayne Thomas has been resigned. Director DOHERTY, Mandy has been resigned. Director GORTON, Miles has been resigned. Director MAYERS, Roger Stephen has been resigned. Director MCCOURTS, Christopher Robert has been resigned. Director MCCOURTS, Michael John has been resigned. Director PARKER, Nicholas Stephen has been resigned. Director PLANT, Philip Benjamin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHARRATT, Helen
Appointed Date: 26 March 2004
Director
GARSTANG, Adam
Appointed Date: 10 October 2002
57 years old
Director
GARSTANG, Jason Mark
Appointed Date: 27 April 2012
54 years old
Director
GIBBARD, Neil Simon
Appointed Date: 01 January 2004
55 years old
Director
OTTERSON, John James
Appointed Date: 07 January 1994
66 years old
Director
SHARRATT, Helen
Appointed Date: 01 January 2004
59 years old
Director
VALENTINE, Steven
Appointed Date: 15 January 2013
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Secretary
DOHERTY, Mandy
Resigned: 07 January 1994
Appointed Date: 22 December 1993
Secretary
PLANT, Philip Benjamin
Resigned: 26 March 2004
Appointed Date: 07 January 1994
Director
BINTLIFF, Michael John
Resigned: 27 April 2012
Appointed Date: 07 January 1994
73 years old
Director
BOARDMAN, Wayne Thomas
Resigned: 31 August 2010
Appointed Date: 07 January 1994
61 years old
Director
DOHERTY, Mandy
Resigned: 30 November 2003
Appointed Date: 22 December 1993
63 years old
Director
GORTON, Miles
Resigned: 14 December 2012
Appointed Date: 01 December 1998
58 years old
Director
MAYERS, Roger Stephen
Resigned: 31 August 2010
Appointed Date: 07 January 1994
77 years old
Director
MCCOURTS, Christopher Robert
Resigned: 10 October 2002
Appointed Date: 05 May 1994
70 years old
Director
MCCOURTS, Michael John
Resigned: 24 January 2001
Appointed Date: 07 January 1994
74 years old
Director
PARKER, Nicholas Stephen
Resigned: 27 April 2012
Appointed Date: 22 December 1993
77 years old
Director
PLANT, Philip Benjamin
Resigned: 17 November 2006
Appointed Date: 07 January 1994
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993

Persons With Significant Control

Coolair Management Company Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

COOLAIR EQUIPMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 76,000
01 Oct 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 76,000
...
... and 109 more events
13 Jan 1994
Registered office changed on 13/01/94 from: coolair house broadway dukinfield stockport SK16 4UR
12 Jan 1994
Registered office changed on 12/01/94 from: 82-86 deansgate international house manchester M3 2ER
23 Dec 1993
Certificate of authorisation to commence business and borrow
23 Dec 1993
Application to commence business
22 Dec 1993
Incorporation

COOLAIR EQUIPMENT LIMITED Charges

29 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of globe lane dukinfield…
19 October 2007
Rent deposit deed
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £5,830 as rent deposit relating to 10 holloingworth court…
26 August 1998
Security document
Delivered: 8 September 1998
Status: Satisfied on 25 January 2012
Persons entitled: Daikin Europe N.V.
Description: By way of floating charge all book debts and other debts…
9 November 1995
Debenture
Delivered: 28 November 1995
Status: Satisfied on 25 January 2012
Persons entitled: Daikin Europe N.V.
Description: By way of floating charge all book & other debts and the…
7 April 1995
Legal mortgage
Delivered: 11 April 1995
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 5 deacon trading estate knight road strood…
6 April 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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