Cool Beans Ltd

About

Registered Number: 03415662
Date of Incorporation: 06/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA

 

Cool Beans Ltd was setup in 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Kelly, Graham, Kelly, Mai, Bone, Margery Clare, Campbell, Gregory Raymond John, Petruccelli, Kirk Michael, Teague, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Graham 06 August 1997 - 1
BONE, Margery Clare 06 August 1997 28 May 2002 1
CAMPBELL, Gregory Raymond John 06 August 1997 01 May 2006 1
PETRUCCELLI, Kirk Michael 03 October 2003 08 June 2010 1
TEAGUE, Colin 06 August 1997 28 May 2002 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Mai 01 May 2006 08 June 2010 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 08 August 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 20 August 2010
TM02 - Termination of appointment of secretary 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 11 September 2007
363a - Annual Return 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 12 April 2005
363a - Annual Return 15 September 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 17 April 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 28 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 14 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 21 September 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 28 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
287 - Change in situation or address of Registered Office 19 August 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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