EXTREME COOL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 05330117
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Morwenna Michelle Angove on 1 September 2014; Full accounts made up to 29 February 2016. The most likely internet sites of EXTREME COOL LIMITED are www.extremecool.co.uk, and www.extreme-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Cool Limited is a Private Limited Company. The company registration number is 05330117. Extreme Cool Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Extreme Cool Limited is 7a Howick Place London England Sw1p 1dz. . BARTON, Chris is a Secretary of the company. ANGOVE, Morwenna Michelle is a Director of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. CASSELS, Bradley David is a Director of the company. NELSON, Graham Charles is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary STERLAND, David John has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director ANNETTS, David Charles has been resigned. Director ANSLOW, Mark Ashley has been resigned. Director BAIRD, Stewart John has been resigned. Director BURNS, David Campbell has been resigned. Director EDWARDS, Nigel Simeon Roger has been resigned. Director EMSDEN, Peter Clare has been resigned. Director HUNTER, David Edgar has been resigned. Director JALLANDS, Stephen has been resigned. Director LEPPARD, Martin Neal has been resigned. Director LOCKERBIE, Andrew Paul has been resigned. Director MOORE, Peter Macandless Mundell has been resigned. Director STERLAND, David John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 14 January 2015
Director
ANGOVE, Morwenna Michelle
Appointed Date: 17 December 2010
61 years old
Director
ANSLOW, Mark Ashley
Appointed Date: 14 January 2015
62 years old
Director
BARKER, Andrew Martin
Appointed Date: 09 August 2006
60 years old
Director
CASSELS, Bradley David
Appointed Date: 14 January 2015
47 years old
Director
NELSON, Graham Charles
Appointed Date: 28 April 2016
45 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 14 January 2015
60 years old
Director
WEINER, Matthew Simon
Appointed Date: 14 January 2014
55 years old

Resigned Directors

Secretary
STERLAND, David John
Resigned: 09 August 2006
Appointed Date: 12 January 2005
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 14 January 2015
Appointed Date: 09 August 2006
Director
ANNETTS, David Charles
Resigned: 24 August 2010
Appointed Date: 09 August 2006
66 years old
Director
ANSLOW, Mark Ashley
Resigned: 14 January 2015
Appointed Date: 14 January 2015
62 years old
Director
BAIRD, Stewart John
Resigned: 14 January 2015
Appointed Date: 29 April 2010
54 years old
Director
BURNS, David Campbell
Resigned: 12 September 2008
Appointed Date: 19 June 2008
69 years old
Director
EDWARDS, Nigel Simeon Roger
Resigned: 28 April 2010
Appointed Date: 09 August 2006
66 years old
Director
EMSDEN, Peter Clare
Resigned: 08 October 2012
Appointed Date: 17 August 2010
64 years old
Director
HUNTER, David Edgar
Resigned: 24 August 2010
Appointed Date: 09 August 2006
70 years old
Director
JALLANDS, Stephen
Resigned: 23 October 2014
Appointed Date: 01 May 2012
62 years old
Director
LEPPARD, Martin Neal
Resigned: 11 February 2015
Appointed Date: 29 September 2010
68 years old
Director
LOCKERBIE, Andrew Paul
Resigned: 15 July 2008
Appointed Date: 12 January 2005
59 years old
Director
MOORE, Peter Macandless Mundell
Resigned: 18 November 2008
Appointed Date: 15 January 2005
81 years old
Director
STERLAND, David John
Resigned: 23 March 2009
Appointed Date: 15 January 2005
68 years old

Persons With Significant Control

Dsp Tirol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTREME COOL LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Director's details changed for Morwenna Michelle Angove on 1 September 2014
27 Sep 2016
Full accounts made up to 29 February 2016
06 May 2016
Appointment of Mr Graham Charles Nelson as a director on 28 April 2016
17 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3,145,690.736
...
... and 139 more events
09 May 2006
Return made up to 12/01/06; full list of members
04 May 2006
Registered office changed on 04/05/06 from: 3 eliot gardens london SW15 5NB
03 Mar 2005
New director appointed
03 Mar 2005
New director appointed
12 Jan 2005
Incorporation

EXTREME COOL LIMITED Charges

14 January 2015
Charge code 0533 0117 0019
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Property known as "the chill factor", trafford quays…
24 August 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 24 January 2015
Persons entitled: Ecl Security Trustee Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings of trafford way trafford park…
28 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: L/H land and buildings at trafford way trafford park…
18 September 2007
Charge of deposit
Delivered: 25 September 2007
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the deposit. See the mortgage charge document for…
9 August 2006
Assignment of non-contract costs undertaking
Delivered: 26 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: Assigns to the bank the nccu and all money that may become…
9 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Assignment of keyman insurance policies
Delivered: 26 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: Assigns to the bank the policies being scottish provident…
9 August 2006
Charge of agreement for lease
Delivered: 26 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: Assigns to the bank the agreement and all the company's…
9 August 2006
Assignment of building contract
Delivered: 26 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: Allied Irish Banks PLC
Description: Assigns to the bank the building contract and all money…
9 August 2006
Assignment of building contract
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the building contract and all money…
9 August 2006
Assignment of the non contract cost undertaking
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the nccu and all money that may become…
9 August 2006
Assignment of ip rights
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the ip rights and all money that may become payable…
9 August 2006
Charge of deposit with the bank
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the deposit being the deposit initially…
9 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Charge of agreement for lease
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment, the agreement being an agreement…
9 August 2006
Assignment of keyman insurance policies
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the policy being scottish equitable;…
9 August 2006
Assignment of keyman insurance policies
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the policy being scottish provident;…
9 August 2006
Assignment of keyman insurance policies
Delivered: 25 August 2006
Status: Satisfied on 24 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the policy being scottish equitable;…

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