COOL EXPRESS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04788217
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Director's details changed for Nicholas John Askew on 6 June 2015. The most likely internet sites of COOL EXPRESS LIMITED are www.coolexpress.co.uk, and www.cool-express.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Cool Express Limited is a Private Limited Company. The company registration number is 04788217. Cool Express Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Cool Express Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. The company`s financial liabilities are £207.03k. It is £4.38k against last year. The cash in hand is £52.17k. It is £-33.97k against last year. And the total assets are £362.27k, which is £2.33k against last year. ASKEW, Nicholas John is a Director of the company. Secretary ASKEW, Susan Anne has been resigned. Secretary BAKER, Alan has been resigned. Secretary HINCH, Richard Arthur has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ASKEW, Susan Anne has been resigned. Director BAKER, Alan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


cool express Key Finiance

LIABILITIES £207.03k
+2%
CASH £52.17k
-40%
TOTAL ASSETS £362.27k
+0%
All Financial Figures

Current Directors

Director
ASKEW, Nicholas John
Appointed Date: 05 June 2003
67 years old

Resigned Directors

Secretary
ASKEW, Susan Anne
Resigned: 10 June 2010
Appointed Date: 11 April 2007

Secretary
BAKER, Alan
Resigned: 04 January 2005
Appointed Date: 05 June 2003

Secretary
HINCH, Richard Arthur
Resigned: 11 April 2007
Appointed Date: 04 January 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Director
ASKEW, Susan Anne
Resigned: 10 June 2010
Appointed Date: 04 January 2005
68 years old

Director
BAKER, Alan
Resigned: 04 January 2005
Appointed Date: 05 June 2003
73 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

COOL EXPRESS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000

12 Jul 2016
Director's details changed for Nicholas John Askew on 6 June 2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 5 June 2015
Statement of capital on 2015-07-10
  • GBP 1,000

...
... and 34 more events
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
New director appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
05 Jun 2003
Incorporation

COOL EXPRESS LIMITED Charges

21 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…