COOL SOLUTIONS (UK) LIMITED

Address

COOL SOLUTIONS (UK) LIMITED
BURMA DRIVE
BURMA DRIVE
HULL
EAST YORKSHIRE
ENGLAND
HU9 5SD
Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Cargo handling for land transport activities

Legal Information

Company Registration No.:
03821437
Incorporation Date:
6 Aug 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 11 Aug 2016
For period ending:
31 Dec 2016
Filed on:
24 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99

Information correct as of: 4 Nov 2017 - Check for updates

Map


Recently Filed Documents - 77 available


Directors and Secretaries

Nicholas Baron
1 Jun 2006 ⇒ Present ( 11 Years ) Director
Paul Nippress
1 Jun 2000 ⇒ Present ( 17 Years ) Company Secretary
1 Jun 2000 ⇒ Present ( 17 Years ) Director
Trevor Underwood
1 Jun 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 14 Dec 2015
HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 16 Dec 2014
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 4 Feb 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Oct 1999

Previous Addresses

EARLES ROAD
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1UD
Changed 12 Jan 2016

UNIT 11 WALLINGFEN PARK
236 MAIN ROAD, NEWPORT
BROUGH
EAST YORKSHIRE HU15 2RH
Changed 16 May 2002

WESTERN ENTRANCE
KING GEORGE DOCK
HULL
NORTH HUMBERSIDE HU9 5PR
Changed 3 Sep 2001

28 BUCKINGHAM COURT
YORK
NORTH YORKSHIRE YO1 6EQ
Changed 8 May 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
29 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 24 Apr 2017 4
31 Dec 2015 5 May 2016 5
31 Dec 2014 24 Apr 2015 4
31 Dec 2013 14 Apr 2014 4
31 Dec 2012 12 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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  • Share Capital
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77 other company documents are available

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