COOLMAR LTD
BALLYMENA


Company number NI604133
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 14 ANTRIM ROAD, BALLYMENA, BT42 2BJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of COOLMAR LTD are www.coolmar.co.uk, and www.coolmar.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and four months. Coolmar Ltd is a Private Limited Company. The company registration number is NI604133. Coolmar Ltd has been working since 18 August 2010. The present status of the company is Active. The registered address of Coolmar Ltd is 14 Antrim Road Ballymena Bt42 2bj. The company`s financial liabilities are £12.5k. It is £-9.96k against last year. The cash in hand is £222.95k. It is £7.94k against last year. And the total assets are £671.65k, which is £-86.62k against last year. HENRY, Marie Jacqueline is a Director of the company. MCCOOL, Peter Gerard is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


coolmar Key Finiance

LIABILITIES £12.5k
-45%
CASH £222.95k
+3%
TOTAL ASSETS £671.65k
-12%
All Financial Figures

Current Directors

Director
HENRY, Marie Jacqueline
Appointed Date: 18 August 2010
55 years old

Director
MCCOOL, Peter Gerard
Appointed Date: 18 August 2010
62 years old

Persons With Significant Control

Mr Peter Gerard Mccool
Notified on: 18 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLMAR LTD Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

26 May 2015
Full accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100

...
... and 4 more events
18 Jul 2012
Full accounts made up to 31 August 2011
09 Sep 2011
Annual return made up to 18 August 2011 with full list of shareholders
08 Oct 2010
Particulars of a mortgage or charge / charge no: 2
28 Sep 2010
Particulars of a mortgage or charge / charge no: 1
18 Aug 2010
Incorporation

COOLMAR LTD Charges

17 September 2010
Mortgage of licences
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: 2 ballymena road, ballymoney, co. Antrim...see image for…
7 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All interest held by the borrower in relation to the store…