Kooltrade Ltd was founded on 20 July 1983, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTER, Marc | 04 June 2012 | - | 1 |
| KERSNER, Michael Louis | N/A | 09 July 2012 | 1 |
| SILVERSTONE, Myer Ralph | N/A | 27 May 1992 | 1 |
| YAFFE, Ian Carlton | N/A | 27 May 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTER, Marc | 01 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM02 - Termination of appointment of secretary | 02 September 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 28 June 1995 | |
| 395 - Particulars of a mortgage or charge | 03 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 395 - Particulars of a mortgage or charge | 18 March 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 29 June 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 28 February 1990 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 288 - N/A | 21 April 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 05 March 1987 | |
| 363 - Annual Return | 05 March 1987 | |
| 288 - N/A | 04 December 1986 | |
| MEM/ARTS - N/A | 16 September 1983 | |
| NEWINC - New incorporation documents | 20 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 July 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 20 June 2012 | Outstanding |
N/A |
| All assets debenture | 03 April 2009 | Outstanding |
N/A |
| Debenture deed | 15 September 2000 | Outstanding |
N/A |
| Mortgage deed | 15 September 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 15 September 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 15 September 2000 | Outstanding |
N/A |
| Legal mortgage | 27 February 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 March 1993 | Fully Satisfied |
N/A |
