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COOLCHAIN GROUP LIMITED
Company is dissolved
General Information
NAME
COOLCHAIN GROUP LIMITED
COMPANY NUMBER
01142144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/10/1973
(51 years and 1 months old)
WEBSITE
FOWLER-WELCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
11/04/2003
15/01/2015
COOLCHAIN LIMITED
View all previous names
Previous Names
11/04/2003 15/01/2015 COOLCHAIN LIMITED
18/12/1997 11/04/2003 COOLCHAIN (TEYNHAM) LIMITED
11/08/1983 18/12/1997 COOLCHAIN LIMITED
29/10/1973 11/08/1983 A. & R.J. WOOD (PARKESTON) LIMITED
WEST YORKSHIRE
LS19 7TU
Low Fare Finder House
White House Lane
Leeds Bradford Airport, Yeadon
Leeds, West Yorkshire
LS19 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 09/10/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 07/09/2023 | Event: New Board Member Philip Hugh Meeson (903457314) Appointed |
Credit Risk Overview
Want to learn more about COOLCHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLCHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLCHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/1993 - 29/01/1996 (3years) Born in May 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
24/01/1993 - 30/11/1995 (2 years and 10 months) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
10/03/1995 - 08/11/1996 (1 years and 7 months) Born in Mar 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
10/03/1995 - 23/12/1996 (1 years and 9 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Director: 10/03/1995 - 29/11/1996 (1 years and 8 months) Secretary: 29/01/1996 - 29/11/1996 (10 months) Born in Nov 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 09/10/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 07/09/2023 | Event: New Board Member Philip Hugh Meeson (903457314) Appointed |
Date: 11/07/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 06/07/2023 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 25/02/2015 | Event: New Confirmation Statement filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 01/05/2014 | Event: Robert Paul Forster (917164130) has left the board |
Date: 01/05/2014 | Event: New Company Secretary Ian Bruce Day (918726806) Appointed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Board Member Gary James Brown (917800156) Appointed |
Date: 18/04/2013 | Event: Andrew David Merrick (909857267) has left the board |
Date: 17/04/2013 | Event: New Board Member Nicholas Daniel Hay (911238656) Appointed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
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