EXTREME COOL HOLDINGS LIMITED
WORCESTER PGL (NINETY) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 07208174
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Termination of appointment of Stewart John Baird as a director on 26 October 2016; Termination of appointment of Morwenna Michelle Angove as a director on 24 October 2016. The most likely internet sites of EXTREME COOL HOLDINGS LIMITED are www.extremecoolholdings.co.uk, and www.extreme-cool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Extreme Cool Holdings Limited is a Private Limited Company. The company registration number is 07208174. Extreme Cool Holdings Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Extreme Cool Holdings Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BARKER, Andrew Martin is a Director of the company. LEPPARD, Martin Neal is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director ANGOVE, Morwenna Michelle has been resigned. Director BAIRD, Stewart John has been resigned. Director EMSDEN, Peter Clare has been resigned. Director JALLANDS, Stephen has been resigned. Director REYNOLDS, Mark Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 14 June 2010
Director
BARKER, Andrew Martin
Appointed Date: 14 June 2010
60 years old
Director
LEPPARD, Martin Neal
Appointed Date: 29 September 2010
68 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 14 June 2010
Appointed Date: 30 March 2010
Director
ANGOVE, Morwenna Michelle
Resigned: 24 October 2016
Appointed Date: 17 December 2010
61 years old
Director
BAIRD, Stewart John
Resigned: 26 October 2016
Appointed Date: 14 June 2010
54 years old
Director
EMSDEN, Peter Clare
Resigned: 08 October 2012
Appointed Date: 17 August 2010
64 years old
Director
JALLANDS, Stephen
Resigned: 23 October 2014
Appointed Date: 01 May 2012
62 years old
Director
REYNOLDS, Mark Andrew
Resigned: 14 June 2010
Appointed Date: 30 March 2010
58 years old

EXTREME COOL HOLDINGS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 October 2015
26 Oct 2016
Termination of appointment of Stewart John Baird as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Morwenna Michelle Angove as a director on 24 October 2016
25 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 120
...
... and 36 more events
17 Jun 2010
Termination of appointment of Mark Reynolds as a director
17 Jun 2010
Appointment of The Whittington Partnership Llp as a secretary
17 Jun 2010
Appointment of Andrew Martin Barker as a director
17 Jun 2010
Appointment of Stewart John Baird as a director
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXTREME COOL HOLDINGS LIMITED Charges

24 August 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 19 June 2015
Persons entitled: Ecl Security Trustee Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 19 June 2015
Persons entitled: Allied Irish Banks, PLC
Description: Fixed and floating charge over the undertaking and all…

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