COOL CUISINE FOODSERVICE LIMITED
LECHLADE

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Company number 05847308
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address UNIT 1 OXLEAZE FARM BUSINESS CENTRE, FILKINS, LECHLADE, GLOUCESTERSHIRE, GL7 3RB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Stewart Kenneth Buckard on 28 June 2016. The most likely internet sites of COOL CUISINE FOODSERVICE LIMITED are www.coolcuisinefoodservice.co.uk, and www.cool-cuisine-foodservice.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Cool Cuisine Foodservice Limited is a Private Limited Company. The company registration number is 05847308. Cool Cuisine Foodservice Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Cool Cuisine Foodservice Limited is Unit 1 Oxleaze Farm Business Centre Filkins Lechlade Gloucestershire Gl7 3rb. The company`s financial liabilities are £108.51k. It is £47.1k against last year. The cash in hand is £154.43k. It is £42.88k against last year. And the total assets are £320.08k, which is £59.39k against last year. BUCKARD, Stewart Kenneth is a Director of the company. Secretary BUCKARD, Jacqueline Marilyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


cool cuisine foodservice Key Finiance

LIABILITIES £108.51k
+76%
CASH £154.43k
+38%
TOTAL ASSETS £320.08k
+22%
All Financial Figures

Current Directors

Director
BUCKARD, Stewart Kenneth
Appointed Date: 15 June 2006
64 years old

Resigned Directors

Secretary
BUCKARD, Jacqueline Marilyn
Resigned: 17 June 2015
Appointed Date: 15 June 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Mr Stewart Kenneth Buckard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COOL CUISINE FOODSERVICE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2016
Director's details changed for Stewart Kenneth Buckard on 28 June 2016
08 Jun 2016
Director's details changed for Stewart Kenneth Buckard on 8 June 2016
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 24 more events
05 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
15 Jun 2006
Incorporation