Founded in 1996, Cool Ground Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLINN, Jillian Diane | 05 August 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLINN, Duncan Antony Alistair | 01 April 2006 | - | 1 |
SLINN, Jean Patricia | 05 August 1996 | 20 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363s - Annual Return | 03 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
395 - Particulars of a mortgage or charge | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
395 - Particulars of a mortgage or charge | 13 October 2005 | |
363s - Annual Return | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 01 April 2005 | |
AA - Annual Accounts | 14 February 2005 | |
395 - Particulars of a mortgage or charge | 16 October 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 26 April 2004 | |
395 - Particulars of a mortgage or charge | 27 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
363s - Annual Return | 19 August 2003 | |
395 - Particulars of a mortgage or charge | 02 April 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 13 August 2002 | |
395 - Particulars of a mortgage or charge | 19 June 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 06 September 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 02 September 1997 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
NEWINC - New incorporation documents | 05 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 April 2006 | Outstanding |
N/A |
Legal mortgage | 05 October 2005 | Fully Satisfied |
N/A |
Legal mortgage | 30 March 2005 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2003 | Fully Satisfied |
N/A |
Legal mortgage | 21 March 2003 | Fully Satisfied |
N/A |
Debenture | 11 June 2002 | Outstanding |
N/A |