COOL REFRIGERATION LIMITED
LANGWORTH COOL MILK REFRIGERATION LIMITED COOL REFRIGERATION LIMITED

Hellopages » Lincolnshire » West Lindsey » LN3 5BH

Company number 03841500
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address BRIDGE HOUSE, SCOTHERN LANE, LANGWORTH, LINCOLNSHIRE, LN3 5BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of COOL REFRIGERATION LIMITED are www.coolrefrigeration.co.uk, and www.cool-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cool Refrigeration Limited is a Private Limited Company. The company registration number is 03841500. Cool Refrigeration Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Cool Refrigeration Limited is Bridge House Scothern Lane Langworth Lincolnshire Ln3 5bh. . THORNES, Janet is a Secretary of the company. SEDGWICK, John is a Director of the company. THORNES, Jonathan Bryan is a Director of the company. Director WALKER, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THORNES, Janet
Appointed Date: 14 September 1999
Director
SEDGWICK, John
Appointed Date: 04 February 2008
65 years old
Director
THORNES, Jonathan Bryan
Appointed Date: 14 September 1999
65 years old

Resigned Directors

Director
WALKER, Stephen
Resigned: 02 December 2013
Appointed Date: 19 November 2010
66 years old

Persons With Significant Control

Cool Milk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL REFRIGERATION LIMITED Events

03 Feb 2017
Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
30 Sep 2015
Annual return made up to 14 September 2015
Statement of capital on 2015-09-30
  • GBP 100
09 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 43 more events
08 Oct 2001
Return made up to 14/09/01; full list of members
02 Apr 2001
Accounts for a dormant company made up to 31 July 2000
29 Sep 2000
Return made up to 14/09/00; full list of members
07 Jul 2000
Accounting reference date shortened from 30/09/00 to 31/07/00
14 Sep 1999
Incorporation

COOL REFRIGERATION LIMITED Charges

5 September 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
An omnibus guarantee and set-off agreement
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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