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
-
Check the company
-
UK
-
Stockton-on-Tees
- Company name
- COOL RETAIL SERVICES LTD
- Company number
- 07310454
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Jul 2010
Age - 15 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
- 77
- 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
- 45
- 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
- 55
- 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
- 55
- 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
- 87
- 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
Check The Company
Excellent according to the company’s financial health.
