COLDSAVER (SELBY) LIMITED
WARRINGTON AUDITSITE LIMITED

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03605848
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, ENGLAND, WA1 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLDSAVER (SELBY) LIMITED are www.coldsaverselby.co.uk, and www.coldsaver-selby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Coldsaver Selby Limited is a Private Limited Company. The company registration number is 03605848. Coldsaver Selby Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Coldsaver Selby Limited is Trinity Chambers 8 Suez Street Warrington England Wa1 1eg. The company`s financial liabilities are £45.7k. It is £28.97k against last year. And the total assets are £54.38k, which is £30.52k against last year. BILLANY, Frederick is a Secretary of the company. BILLANY, Frederick is a Director of the company. BLOOR, Neil is a Director of the company. HOFFMAN, Stephen is a Director of the company. Secretary ALEXANDER, Michael David has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEATON, Susan has been resigned. Secretary HOFFMAN, Mark has been resigned. Secretary HOFFMAN, Stephen has been resigned. Director ALEXANDER, Michael David has been resigned. Director WHELAN, John Christopher has been resigned. Director WOOD, Angela Marie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


coldsaver (selby) Key Finiance

LIABILITIES £45.7k
+173%
CASH n/a
TOTAL ASSETS £54.38k
+127%
All Financial Figures

Current Directors

Secretary
BILLANY, Frederick
Appointed Date: 11 September 2003
Director
BILLANY, Frederick
Appointed Date: 26 January 2001
89 years old
Director
BLOOR, Neil
Appointed Date: 26 January 2001
63 years old
Director
HOFFMAN, Stephen
Appointed Date: 14 March 2000
79 years old

Resigned Directors

Secretary
ALEXANDER, Michael David
Resigned: 26 January 2001
Appointed Date: 22 October 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 29 July 1998
Secretary
HEATON, Susan
Resigned: 30 March 2000
Appointed Date: 14 August 1998
Secretary
HOFFMAN, Mark
Resigned: 11 September 2003
Appointed Date: 01 December 2001
Secretary
HOFFMAN, Stephen
Resigned: 01 December 2001
Appointed Date: 26 January 2001
Director
ALEXANDER, Michael David
Resigned: 26 January 2001
Appointed Date: 14 March 2000
76 years old
Director
WHELAN, John Christopher
Resigned: 03 June 2013
Appointed Date: 26 January 2001
93 years old
Director
WOOD, Angela Marie
Resigned: 30 March 2000
Appointed Date: 14 August 1998
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 29 July 1998

COLDSAVER (SELBY) LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Registered office address changed from Unit N Cochanes Shipyard Carr Street Selby Yorkshire YO8 8AP to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 November 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 90
...
... and 65 more events
19 Aug 1998
Director resigned
19 Aug 1998
New director appointed
19 Aug 1998
New secretary appointed
19 Aug 1998
Registered office changed on 19/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Jul 1998
Incorporation

COLDSAVER (SELBY) LIMITED Charges

22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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