Coolcheck Refrigeration Limited

01949150

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT D4 BERGEN CLOSE, NORTH SHIELDS, NE29 7TA

Incorporated 23/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33200

Installation of industrial machinery and equipment

Officers

Miss Abbie Gillin

director · Since 24/05/2019

FINANCE MANAGER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Miss Samantha Gillin

director · Since 24/05/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 38

Mrs Catherine Mason

director · Since 24/05/2019

SERVICE MANAGER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ian Wallace

director · Since 24/05/2019

TRADE SALES MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Coolcheck Limited

75–100% shares

75–100% votes

Appoint directors

Unit D4, Bergen Close, North Shields, NE29 7TA

Reg: 11923931 · Companies House · Private Limited Company

Notified 24/05/2019

Former PSCs

Mr Steven Gillin

Ceased 24/05/2019

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/04/2025Registered 18/04/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/04/2022Registered 14/04/2022

Charge

satisfied

MR STEVE GILLIN, MRS JULIE GILLIN AND MR IAN GILLIN

Created 28/10/2021Registered 29/10/2021Satisfied 15/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2019Registered 28/05/2019

charge

outstanding

CLYDESDALE BANK PLC

Created 17/06/2011Registered 25/06/2011

charge

outstanding

YORKSHIRE BANK PLC

Created 28/04/2003Registered 09/05/2003