CLOSED CIRCUIT COOLING LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 3BS

Company number 01455046
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address STAFFORD PARK 16, TELFORD, SHROPSHIRE, TF3 3BS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28250 - Manufacture of non-domestic cooling and ventilation equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Auditor's resignation; Auditor's resignation; Accounts for a small company made up to 30 June 2016. The most likely internet sites of CLOSED CIRCUIT COOLING LIMITED are www.closedcircuitcooling.co.uk, and www.closed-circuit-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Closed Circuit Cooling Limited is a Private Limited Company. The company registration number is 01455046. Closed Circuit Cooling Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Closed Circuit Cooling Limited is Stafford Park 16 Telford Shropshire Tf3 3bs. . FARMER, Martin Charles is a Secretary of the company. DODD, Thomas Reginald is a Director of the company. FARMER, Martin Charles is a Director of the company. MCCARTNEY, John Robert is a Director of the company. WICKS, George Charles is a Director of the company. Secretary DEAN, Cecil Ray has been resigned. Secretary DEAN, Jacoba Hendrika has been resigned. Director DEAN, Cecil Ray has been resigned. Director DEAN, Cecil Ray has been resigned. Director DEAN, Jacoba Hendrika has been resigned. Director HILL, David John has been resigned. Director THOMAS, Andrew Stephen has been resigned. Director WATTON, John Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FARMER, Martin Charles
Appointed Date: 01 January 2001
Director
DODD, Thomas Reginald

83 years old
Director
FARMER, Martin Charles
Appointed Date: 01 January 2001
72 years old
Director
MCCARTNEY, John Robert
Appointed Date: 27 April 2016
72 years old
Director
WICKS, George Charles
Appointed Date: 01 January 1992
66 years old

Resigned Directors

Secretary
DEAN, Cecil Ray
Resigned: 31 December 2000
Appointed Date: 15 September 1994
Secretary
DEAN, Jacoba Hendrika
Resigned: 22 September 1994
Director
DEAN, Cecil Ray
Resigned: 01 April 2016
Appointed Date: 01 April 2016
84 years old
Director
DEAN, Cecil Ray
Resigned: 31 December 2015
84 years old
Director
DEAN, Jacoba Hendrika
Resigned: 22 July 1993
80 years old
Director
HILL, David John
Resigned: 30 January 1998
79 years old
Director
THOMAS, Andrew Stephen
Resigned: 13 March 1998
Appointed Date: 01 February 1998
67 years old
Director
WATTON, John Paul
Resigned: 09 January 2009
Appointed Date: 01 July 2006
69 years old

Persons With Significant Control

T.H.W. Dodd (Air Conditioning) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSED CIRCUIT COOLING LIMITED Events

22 Dec 2016
Auditor's resignation
16 Dec 2016
Auditor's resignation
13 Dec 2016
Accounts for a small company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Apr 2016
Appointment of Mr John Robert Mccartney as a director on 27 April 2016
...
... and 93 more events
01 Feb 1988
Return made up to 18/11/87; full list of members
26 Jan 1988
Full accounts made up to 31 December 1986
11 Feb 1987
Full accounts made up to 31 December 1985
11 Feb 1987
Return made up to 07/10/86; full list of members
27 Sep 1979
Incorporation

CLOSED CIRCUIT COOLING LIMITED Charges

26 May 1999
Charge over a deposit held by a third party
Delivered: 2 June 1999
Status: Satisfied on 1 September 2011
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance for the time being…
13 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 1 September 2011
Persons entitled: Thomas Dodd
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 1 September 2011
Persons entitled: Cecil Ray Dean
Description: Fixed and floating charges over the undertaking and all…
28 October 1994
Deed of charge
Delivered: 2 November 1994
Status: Satisfied on 1 September 2011
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
14 September 1994
Deed of charge
Delivered: 23 September 1994
Status: Satisfied on 1 September 2011
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
2 March 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied on 26 January 1995
Persons entitled: T.H.W. Dodd (Air Conditioning) Limited.
Description: Floating charge on undertaking and all property present and…

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