Coolair Equipment Limited

Company Name	Coolair Equipment Limited
Company Status	Active
Company Number	02883010
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John James Otterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	109athe Landway Bearsted Maidstone ME14 4LF

Director Name	Mr Adam Garstang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(8 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	National General Manager
Country of Residence	United Kingdom
Correspondence Address	The Hayloft 37 Hall Road Royal Leamington Spa Warwickshire CV32 5RA

Director Name	Miss Helen Sharratt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(10 years after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ

Secretary Name	Miss Helen Sharratt
Nationality	British
Status	Current
Appointed	26 March 2004(10 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Earlsleigh Groby Road Altrincham Cheshire WA14 2BQ

Director Name	Mr Jason Mark Garstang
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	27 April 2012(18 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Paul Robert Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Sales And Design Engineer
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Steven Waters
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Lee Moores
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Christopher Jackson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Nicholas Allpress
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Miss Mandy Doherty
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Financial Controller
Correspondence Address	Moor Hall Farm The Moss Madeley Crewe Cheshire CW3 9NG

Director Name	Mr Nicholas Stephen Parker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookbank Farm Shrigley Road Higher Poynton SK12 5TF

Secretary Name	Miss Mandy Doherty
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Financial Controller
Correspondence Address	Moor Hall Farm The Moss Madeley Crewe Cheshire CW3 9NG

Director Name	Mr Roger Stephen Mayers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Darley Road Hazel Grove Stockport Cheshire SK7 6EA

Director Name	Mr Philip Benjamin Plant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 17 November 2006)
Role	Engineer
Correspondence Address	14 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Michael John McCourts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 24 January 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Three Acre Barn Moss Lane Styal Wilmslow Cheshire SK9 4LQ

Director Name	Wayne Thomas Boardman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Springwood Drive Aston Lodge Stone Staffordshire ST15 8TQ

Director Name	Mr Michael John Bintliff
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 3 months (resigned 27 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	85 Woodville Drive Marple Stockport Cheshire SK6 7QX

Secretary Name	Mr Philip Benjamin Plant
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2004)
Role	Engineer
Correspondence Address	14 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Christopher Robert McCourts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 October 2002)
Role	Engineer
Correspondence Address	15 Waters Edge Marple Bridge Stockport Cheshire SK6 5EX

Director Name	Miles Gorton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 11 months after company formation)
Appointment Duration	14 years (resigned 14 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Kingsbury Close Bury Lancashire BL8 1WA

Director Name	Mr Neil Simon Gibbard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years after company formation)
Appointment Duration	17 years, 6 months (resigned 16 July 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Chestnut Close Streetly Sutton Coldfield West Midlands B74 3EF

Director Name	Mr Steven Valentine
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(19 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Deane Edwin Flint
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(27 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Mr Jamie Ryan Denman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2023)
Role	Sales And Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	coolair.co.uk

Location

Registered Address	Coolair House Globe Lane Broadway Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

76k at £1	Coolair Management Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,961,511
Gross Profit	£5,139,358
Net Worth	£2,796,273
Cash	£470,098
Current Liabilities	£6,016,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

29 February 2012	Delivered on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of globe lane dukinfield t/nos GM585275, MAN41978 and GM461358; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 October 2007	Delivered on: 25 October 2007 Persons entitled: Turkey Mill Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,830 as rent deposit relating to 10 holloingworth court turkey mill ashford road maidstone kent. Outstanding
6 April 1995	Delivered on: 11 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 August 1998	Delivered on: 8 September 1998 Satisfied on: 25 January 2012 Persons entitled: Daikin Europe N.V. Classification: Security document Secured details: All monies due or to become due from the company to the chargee in respect of goods or services supplied to the company. Particulars: By way of floating charge all book debts and other debts and by way of floating charge the stock in trade. See the mortgage charge document for full details. Fully Satisfied
9 November 1995	Delivered on: 28 November 1995 Satisfied on: 25 January 2012 Persons entitled: Daikin Europe N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of goods or services supplied to the company. Particulars: By way of floating charge all book & other debts and the stock in trade. See the mortgage charge document for full details. Fully Satisfied
7 April 1995	Delivered on: 11 April 1995 Satisfied on: 9 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 5 deacon trading estate knight road strood rochester kent t/n-K692907 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (30 pages)
13 June 2023	Termination of appointment of Jamie Denman as a director on 13 June 2023 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (33 pages)
16 November 2022	Termination of appointment of Deane Edwin Flint as a director on 28 October 2022 (1 page)
1 June 2022	Appointment of Mr Steven Waters as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Mr Lee Moores as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Mr Christopher Jackson as a director on 1 June 2022 (2 pages)
1 June 2022	Appointment of Mr Nicholas Allpress as a director on 1 June 2022 (2 pages)
1 March 2022	Appointment of Mr Jamie Denman as a director on 1 March 2022 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
10 November 2021	Appointment of Mr Deane Edwin Flint as a director on 1 November 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (32 pages)
29 July 2021	Termination of appointment of Neil Simon Gibbard as a director on 16 July 2021 (1 page)
5 July 2021	Appointment of Mr Paul Robert Evans as a director on 2 July 2021 (2 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (33 pages)
8 April 2020	Termination of appointment of Steven Valentine as a director on 8 April 2020 (1 page)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (30 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (30 pages)
25 September 2017	Full accounts made up to 31 December 2016 (30 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (33 pages)
23 September 2016	Full accounts made up to 31 December 2015 (33 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76,000 (10 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 76,000 (10 pages)
1 October 2015	Full accounts made up to 31 December 2014 (21 pages)
1 October 2015	Full accounts made up to 31 December 2014 (21 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 76,000 (10 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 76,000 (10 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
21 August 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 76,000 (10 pages)
17 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 76,000 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
15 January 2013	Appointment of Mr Steven Valentine as a director (2 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Termination of appointment of Miles Gorton as a director (1 page)
17 December 2012	Termination of appointment of Miles Gorton as a director (1 page)
19 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
19 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
15 August 2012	Termination of appointment of Michael Bintliff as a director (1 page)
15 August 2012	Termination of appointment of Nicholas Parker as a director (1 page)
15 August 2012	Termination of appointment of Michael Bintliff as a director (1 page)
15 August 2012	Termination of appointment of Nicholas Parker as a director (1 page)
15 August 2012	Appointment of Mr Jason Mark Garstang as a director (2 pages)
15 August 2012	Appointment of Mr Jason Mark Garstang as a director (2 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 October 2011	Full accounts made up to 31 December 2010 (21 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (28 pages)
28 September 2010	Full accounts made up to 31 December 2009 (28 pages)
24 September 2010	Termination of appointment of Roger Mayers as a director (2 pages)
24 September 2010	Termination of appointment of Wayne Boardman as a director (2 pages)
24 September 2010	Termination of appointment of Wayne Boardman as a director (2 pages)
24 September 2010	Termination of appointment of Roger Mayers as a director (2 pages)
19 February 2010	Resolutions RES13 ‐ Aud appointed 19/02/2010 (3 pages)
19 February 2010	Resolutions RES13 ‐ Aud appointed 19/02/2010 (3 pages)
28 January 2010	Director's details changed for Miss Helen Sharratt on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Adam Garstang on 1 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Michael John Bintliff on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Gibbard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Roger Stephen Mayers on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for John James Otterson on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Miles Gorton on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Miles Gorton on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Adam Garstang on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Gibbard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Miss Helen Sharratt on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Director's details changed for Miles Gorton on 1 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr Adam Garstang on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for John James Otterson on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for John James Otterson on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Wayne Thomas Boardman on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Michael John Bintliff on 1 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Wayne Thomas Boardman on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Roger Stephen Mayers on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Miss Helen Sharratt on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Roger Stephen Mayers on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Gibbard on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Michael John Bintliff on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Wayne Thomas Boardman on 1 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (9 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
14 January 2009	Director's change of particulars / adam garstang / 07/11/2008 (2 pages)
14 January 2009	Director's change of particulars / adam garstang / 07/11/2008 (2 pages)
14 January 2009	Director and secretary's change of particulars / helen sharratt / 19/11/2008 (1 page)
14 January 2009	Return made up to 22/12/08; full list of members (6 pages)
14 January 2009	Return made up to 22/12/08; full list of members (6 pages)
14 January 2009	Director and secretary's change of particulars / helen sharratt / 19/11/2008 (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (31 pages)
22 August 2008	Full accounts made up to 31 December 2007 (31 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
7 January 2008	Return made up to 22/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 22/12/06; full list of members (5 pages)
16 April 2007	Return made up to 22/12/06; full list of members (5 pages)
16 April 2007	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (26 pages)
30 October 2006	Full accounts made up to 31 December 2005 (26 pages)
20 April 2006	Registered office changed on 20/04/06 from: coolair house broadway dukinfield stockport SK16 4UR (1 page)
20 April 2006	Registered office changed on 20/04/06 from: coolair house broadway dukinfield stockport SK16 4UR (1 page)
12 January 2006	Return made up to 22/12/05; full list of members (13 pages)
12 January 2006	Return made up to 22/12/05; full list of members (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
16 August 2005	Auditor's resignation (1 page)
16 August 2005	Auditor's resignation (1 page)
28 April 2005	Â£ ic 80000/79000 11/04/05 Â£ sr 1000@1=1000 (1 page)
28 April 2005	Â£ ic 80000/79000 11/04/05 Â£ sr 1000@1=1000 (1 page)
28 April 2005	Â£ ic 79000/78000 29/03/05 Â£ sr 1000@1=1000 (1 page)
28 April 2005	Â£ ic 79000/78000 29/03/05 Â£ sr 1000@1=1000 (1 page)
13 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (27 pages)
3 November 2004	Full accounts made up to 31 December 2003 (27 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 22/12/03; full list of members (12 pages)
19 January 2004	Return made up to 22/12/03; full list of members (12 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (20 pages)
5 August 2003	Full accounts made up to 31 December 2002 (20 pages)
17 January 2003	Return made up to 22/12/02; full list of members (12 pages)
17 January 2003	Return made up to 22/12/02; full list of members (12 pages)
2 January 2003	Re-registration of Memorandum and Articles (10 pages)
2 January 2003	Application for reregistration from PLC to private (1 page)
2 January 2003	Application for reregistration from PLC to private (1 page)
2 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2003	Re-registration of Memorandum and Articles (10 pages)
2 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (24 pages)
27 July 2002	Full accounts made up to 31 December 2001 (24 pages)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2001	Â£ ic 100000/80000 13/12/01 Â£ sr 20000@1=20000 (1 page)
20 December 2001	Â£ ic 100000/80000 13/12/01 Â£ sr 20000@1=20000 (1 page)
20 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (30 pages)
2 August 2001	Full accounts made up to 31 December 2000 (30 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
3 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 August 2000	Full accounts made up to 31 December 1999 (23 pages)
3 August 2000	Full accounts made up to 31 December 1999 (23 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (11 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (11 pages)
3 August 1999	Full accounts made up to 31 December 1998 (21 pages)
3 August 1999	Full accounts made up to 31 December 1998 (21 pages)
20 July 1999	Â£ nc 100000/110000 06/07/99 (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1999	Â£ nc 100000/110000 06/07/99 (1 page)
1 March 1999	Amended full accounts made up to 31 December 1997 (19 pages)
1 March 1999	Amended full accounts made up to 31 December 1997 (19 pages)
23 December 1998	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (29 pages)
30 July 1998	Full accounts made up to 31 December 1997 (29 pages)
29 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (21 pages)
3 August 1997	Full accounts made up to 31 December 1996 (21 pages)
22 January 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Full accounts made up to 31 December 1995 (23 pages)
8 August 1996	Full accounts made up to 31 December 1995 (23 pages)
18 March 1996	Return made up to 22/12/95; full list of members (8 pages)
18 March 1996	Return made up to 22/12/95; full list of members (8 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director's particulars changed (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 August 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
20 February 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 February 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 January 1994	Registered office changed on 13/01/94 from: coolair house broadway dukinfield stockport SK16 4UR (1 page)
13 January 1994	Registered office changed on 13/01/94 from: coolair house broadway dukinfield stockport SK16 4UR (1 page)
22 December 1993	Incorporation (12 pages)
22 December 1993	Incorporation (12 pages)

Coolair Equipment Limited

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