COOLEY'S LTD
BELFAST


Company number NI042231
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 200 ANDERSONSTOWN ROAD, BELFAST, BT11 9EB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of COOLEY'S LTD are www.cooleys.co.uk, and www.cooley-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cooley S Ltd is a Private Limited Company. The company registration number is NI042231. Cooley S Ltd has been working since 31 December 2001. The present status of the company is Active. The registered address of Cooley S Ltd is 200 Andersonstown Road Belfast Bt11 9eb. . COOLEY, Elizabeth is a Secretary of the company. COOLEY, Paul is a Secretary of the company. COOLEY, Brian is a Director of the company. COOLEY, Elizabeth is a Director of the company. COOLEY, Geraldine is a Director of the company. COOLEY, Paul is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
COOLEY, Elizabeth
Appointed Date: 12 December 2006

Secretary
COOLEY, Paul
Appointed Date: 31 December 2001

Director
COOLEY, Brian
Appointed Date: 31 December 2001
62 years old

Director
COOLEY, Elizabeth
Appointed Date: 12 December 2006
71 years old

Director
COOLEY, Geraldine
Appointed Date: 10 April 2012
65 years old

Director
COOLEY, Paul
Appointed Date: 31 December 2001
69 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 31 December 2001
Appointed Date: 31 December 2001
57 years old

COOLEY'S LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 36 more events
17 Feb 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Dec 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Dec 2001
Decln complnce reg new co
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31 Dec 2001
Articles
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31 Dec 2001
Memorandum
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COOLEY'S LTD Charges

29 November 2011
Mortgage & charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: The borrower as beneficial owner and as continuing security…