London Cool Ltd was registered on 08 December 1994 with its registered office in Crawley, West Sussex, it's status in the Companies House registry is set to "Active". 11-20 people work at this company. The companies directors are Eager, Robert, Fenelon, Michael, Hall, Brian, Heeney, Daniel, Roantree, David. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAGER, Robert | 13 March 1995 | 07 August 1996 | 1 |
| FENELON, Michael | 15 December 1994 | 22 July 2005 | 1 |
| HALL, Brian | 15 December 1994 | 22 July 2005 | 1 |
| HEENEY, Daniel | 15 December 1994 | 22 July 2005 | 1 |
| ROANTREE, David | 15 December 1994 | 01 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| CH03 - Change of particulars for secretary | 11 December 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 04 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 287 - Change in situation or address of Registered Office | 14 February 1995 | |
| NEWINC - New incorporation documents | 08 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 09 September 2005 | Outstanding |
N/A |
| Floating charge (all assets) | 09 September 2005 | Outstanding |
N/A |
| Debenture | 22 July 2005 | Outstanding |
N/A |
| Collateral debenture | 12 July 1996 | Fully Satisfied |
N/A |
| Debenture | 25 August 1995 | Fully Satisfied |
N/A |
