COOL OUT LTD
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 06701839
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 93 HIGH STREET, EVESHAM, ENGLAND, WR11 4DU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O C/O Cotswold Accountancy Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 10 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of COOL OUT LTD are www.coolout.co.uk, and www.cool-out.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Out Ltd is a Private Limited Company. The company registration number is 06701839. Cool Out Ltd has been working since 18 September 2008. The present status of the company is Active. The registered address of Cool Out Ltd is 93 High Street Evesham England Wr11 4du. The company`s financial liabilities are £13.63k. It is £9.82k against last year. The cash in hand is £193.26k. It is £91.6k against last year. And the total assets are £316.9k, which is £101.29k against last year. TIAN, Yun is a Secretary of the company. TIAN, Yun is a Director of the company. YANG, Shuai is a Director of the company. Secretary TOWNSLEY, Joseph has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


cool out Key Finiance

LIABILITIES £13.63k
+257%
CASH £193.26k
+90%
TOTAL ASSETS £316.9k
+46%
All Financial Figures

Current Directors

Secretary
TIAN, Yun
Appointed Date: 15 November 2010
Director
TIAN, Yun
Appointed Date: 18 September 2008
50 years old
Director
YANG, Shuai
Appointed Date: 18 September 2008
51 years old

Resigned Directors

Secretary
TOWNSLEY, Joseph
Resigned: 15 November 2010
Appointed Date: 18 September 2008

Persons With Significant Control

Mr Shuai Yang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yun Tian
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL OUT LTD Events

10 Mar 2017
Registered office address changed from C/O C/O Cotswold Accountancy Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 10 March 2017
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6,000
...
... and 18 more events
11 Aug 2010
Total exemption small company accounts made up to 30 September 2009
21 Oct 2009
Annual return made up to 18 September 2009 with full list of shareholders
20 Oct 2009
Director's details changed for Ms Yun Tian on 19 September 2008
20 Oct 2009
Director's details changed for Mr Shuai Yang on 19 September 2008
18 Sep 2008
Incorporation

COOL OUT LTD Charges

4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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