About

Registered Number: 03233944
Date of Incorporation: 05/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 7 Billing Road, Northampton, NN1 5AN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.