Colder Limited

06073997

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

2 PEEL ROAD, SKELMERSDALE, WN8 9PT

Incorporated 30/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gavin Maxwell Manson

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 39 other boards

Persons with Significant Control

Unbound Holdco Limited

75–100% shares

75–100% votes

Appoint directors

21, Holborn Viaduct, London, EC1A 2DY

Reg: 13424097 · Companies House · Private Limited Company

Notified 10/12/2021

Former PSCs

Mr Stewart John Houlgrave

Ceased 12/04/2018

Mr Alexander Jan Fortescue

Ceased 31/05/2017

Mr Edward John Michael Bramson

Ceased 30/05/2019

Beaconsfield Group Holdings Limited

Ceased 10/12/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/12/2021Registered 16/12/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/01/2014Registered 28/01/2014

Charge

satisfied

ELECTRA PARTNERS LLP AS SECURITY TRUSTEE.

Created 17/01/2014Registered 24/01/2014Satisfied 13/01/2022

charge

satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 07/12/2007Registered 28/12/2007Satisfied 10/02/2014

charge

satisfied

STEWART JOHN HOULGRAVE AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE VENDOR INVESTORS (SECURITYT

Created 07/12/2007Registered 20/12/2007Satisfied 10/02/2014

charge

satisfied

HSBC BANK PLC

Created 16/04/2007Registered 20/04/2007Satisfied 10/02/2014