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COOL RETAIL SERVICES LTD

Company
COOL RETAIL SERVICES LTD (07310454)

COOL RETAIL SERVICES

Phone: 01740 644 878
A⁺ rating

ABOUT COOL RETAIL SERVICES LTD

With major investments in our infrastructure including detailed systems to organise and control the physical movement of assets, dedicated customer help desks to provide support to our customers and extensive logistics and warehousing operations we are able to deal comfortably with whatever challenges our clients face. It is this commitment to service that has seen us develop a proven track record of success with many leading blue-chip and FTSE 100 companies including M&S, Boots, Sainsburys, Morrisons, Co-operative and Dreams.

Cool Retail see the relationship with their clients as one of partnership. Adding value by reducing costs and providing benefits to the client through innovative asset management. We would very much welcome the opportunity to help you with your next project.

KEY FINANCES

Year
2016
Assets
£1231.41k ▲ £534.36k (76.66 %)
Cash
£21.07k ▼ £-18.48k (-46.73 %)
Liabilities
£1033k ▲ £466.01k (82.19 %)
Net Worth
£198.41k ▲ £68.35k (52.55 %)

REGISTRATION INFO

Company name
COOL RETAIL SERVICES LTD
Company number
07310454
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jul 2010
Age - 14 years
Home Country
United Kingdom

CONTACTS

Website
coolretail.co.uk
Phones
01740 644 878
01740 644 028
Registered Address
3B WELLINGTON HOUSE,
WYNYARD AVENUE WYNYARD,
BILLINGHAM,
CLEVELAND,
TS22 5TB

ECONOMIC ACTIVITIES

52103
Operation of warehousing and storage facilities for land transport activities

LAST EVENTS

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 August 2016
06 Apr 2016
Total exemption small company accounts made up to 28 August 2015

CHARGES

1 May 2014
Status
Outstanding
Delivered
2 May 2014
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

30 January 2014
Status
Outstanding
Delivered
31 January 2014
Persons entitled
Rbs Invoice Finance Limited
Description
Notification of addition to or amendment of charge…

26 November 2012
Status
Satisfied on 1 May 2014
Delivered
4 December 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

4 May 2011
Status
Satisfied on 12 August 2013
Delivered
10 May 2011
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

COOL RETAIL SERVICES LTD DIRECTORS

Malcolm Ibbotson

  Acting PSC
Appointed
03 August 2010
Occupation
Managing Director
Role
Director
Age
76
Nationality
English
Address
3b, Wellington House, Wynyard Avenue Wynyard, Billingham, Cleveland, TS22 5TB
Country Of Residence
England
Name
IBBOTSON, Malcolm
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Courtney Aldo Clift

  Resigned
Appointed
03 August 2010
Resigned
03 October 2011
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
15 Oakenshaw, Dumpling Hall, Newcastle Upon Tyne, Tyne And Wear, England, NE15 7XF
Country Of Residence
United Kingdom
Name
CLIFT, Courtney Aldo

Yomtov Eliezer Jacobs

  Resigned
Appointed
09 July 2010
Resigned
09 July 2010
Occupation
Company Formation Agent
Role
Director
Age
54
Nationality
British
Address
39a, Leicester Road, Salford, Manchester, England, M7 4AS
Country Of Residence
England
Name
JACOBS, Yomtov Eliezer

Philip John Rodgers

  Resigned
Appointed
03 August 2010
Resigned
13 July 2012
Occupation
None
Role
Director
Age
54
Nationality
British
Address
8 Queens Road, Monkseaton, Whitley Bay, Tyne And Wear, NE26 3BJ
Country Of Residence
England
Name
RODGERS, Philip John

Michael Ralph Storey

  Resigned
Appointed
02 November 2011
Resigned
25 March 2014
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
3b, Wellington House, Wynyard Avenue Wynyard, Billingham, Cleveland, United Kingdom, TS22 5TB
Country Of Residence
United Kingdom
Name
STOREY, Michael Ralph

REVIEWS


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Excellent according to the company’s financial health.