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FOWLER WELCH-COOLCHAIN LIMITED

Learn more about FOWLER WELCH-COOLCHAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL, AIRPORT, YEADON, LEEDS, WEST YORKSHIRELS19 7TU

FOWLER WELCH-COOLCHAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01001101
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company FOWLER WELCH-COOLCHAIN LIMITED is a Private Limited Company, registration number 01001101, established in United Kingdom on the 28. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called COOLCHAIN LIMITED, WRM COOLCHAIN LIMITED, WOOD DISTRIBUTION LIMITED. The company is based on LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL, AIRPORT, YEADON, LEEDS, WEST YORKSHIRELS19 7TU. Business of the company FOWLER WELCH-COOLCHAIN LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PETER HAGGERWOOD" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company FOWLER WELCH-COOLCHAIN LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.08.12
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.07.18

List of company documents:

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DIRECTOR APPOINTED MR PETER HAGGERWOOD
Form type: AP01
Date: 2016.03.10
£2.95
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5377570
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.17
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DIRECTOR APPOINTED MR MARTIN DAVIES
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MRS SANDRA MOULES
Form type: AP01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE LAURIE BLACK / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR APPOINTED MR LAURENCE LAURIE BLACK
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
Form type: TM01
Date: 2015.03.31
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM
Form type: TM01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014
Form type: CH01
Date: 2014.07.18
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SECRETARY APPOINTED MR IAN BRUCE DAY
Form type: AP03
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER
Form type: TM02
Date: 2014.04.29
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
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SECTION 519
Form type: MISC
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010011010015
Form type: MR01
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.12
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DIRECTOR APPOINTED MR GARY JAMES BROWN
Form type: AP01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK
Form type: TM01
Date: 2013.04.30
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DIRECTOR APPOINTED MR RICHARD SLATER
Form type: AP01
Date: 2013.04.25
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.20
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SECRETARY APPOINTED MR ROBERT PAUL FORSTER
Form type: AP03
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK
Form type: TM02
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2012.08.14
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR JOHN DAVIES
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS LYNDA KATHRYN HULME
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR MATTHEW DOWNES
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR LEE JUNIPER
Form type: TM01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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SECRETARY APPOINTED MR ANDREW DAVID MERRICK
Form type: AP03
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR
Form type: TM02
Date: 2011.06.20
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEALL / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KING / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT JUNIPER / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR INGLIS / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY COTTAM / 04/02/2011
Form type: CH01
Date: 2011.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 04/02/2011
Form type: CH03
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.15
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DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY
Form type: AP01
Date: 2010.10.12
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR INGLIS / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEALL / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEE SCOTT JUNIPER / 22/02/2010
Form type: CH01
Date: 2010.02.23

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Company directors and board members:

IAN BRUCE DAY (current)
Secretary, 2014.04.29
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
LAURENCE NORMAN BLACK (current)
Director, TECHNICAL DIRECTOR, 2015.09.08
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
GARY JAMES BROWN (current)
Director, GROUP CHIEF FINANCIAL OFFICER, 2013.04.29
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
MARTIN DAVIES (current)
Director, OPERATIONS DIRECTOR - CHILL, 2015.09.08
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
MATTHEW DOWNES (current)
Director, IT DIRECTOR, 2012.01.01
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
PETER HAGGERWOOD (current)
Director, ACCOUNTANT, 2016.03.10
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
NICHOLAS DANIEL HAY (current)
Director, 2010.10.04
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
LYNDA KATHRYN HULME (current)
Director, HR DIRECTOR, 2012.01.01
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
DAVID TREVOR INGLIS (current)
Director, COMPANY DIRECTOR, 2003.03.31
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
JOHN MARK KERRIGAN (current)
Director, NATIONAL OPERATIONS DIRECTOR, 2010.01.01
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
PHILIP HUGH MEESON (current)
Director, COMPANY DIRECTOR, 1999.11.30
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
SANDRA MOULES (current)
Director, COMMERCIAL DIRECTOR, 2015.09.08
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
JOHN PEALL (current)
Director, DEPUTY MANAGING DIRECTOR, 2004.09.01
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
ROBERT PAUL FORSTER (resigned)
Secretary, 2012.08.27 - 2014.04.29
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
PETER HENRY IRVING (resigned)
Secretary, 1993.01.24 - 1996.01.29
BLANDINGS PICKELDEN LANE MYSTOLE , CANTERBURY
CT4 7DD, KENT
NIGEL ANTHONY LAWRENCE (resigned)
Secretary, 1999.11.30 - 2007.06.17
LITTLE WHITEMOOR HIGHWOOD , RINGWOOD
BH24 3LZ, HAMPSHIRE
ROBERT IAIN LYNAM (resigned)
Secretary, 1996.11.29 - 1998.11.06
BEECH HOUSE 9 PENDENNIS ROAD , SEVENOAKS
TN13 3JS, KENT
ANDREW DAVID MERRICK (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.25 - 2008.01.02
21 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
ANDREW DAVID MERRICK (resigned)
Secretary, 2011.06.17 - 2012.08.27
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
GEOFF REGAN (resigned)
Secretary, ACCOUNTANT, 1996.01.29 - 1996.11.29
176 KINGS HALL ROAD , BECKENHAM
BR3 1LJ, KENT
ROBERT ERNEST FORBES WIGGINS (resigned)
Secretary, 1998.11.06 - 1999.11.30
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE
TAMSIN JANE WINSPEAR (resigned)
Secretary, COMPANY SECRETARY, 2008.01.02 - 2011.06.17
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
JOHN ADAMS (resigned)
Director, DISTRIBUTION MANAGER, 1999.11.30 - 2002.11.30
LORELEI LAKEVIEW DRIVE, HIGHTOWN , RINGWOOD
BH24 3DR, HAMPSHIRE
DAVID BEECHAM (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2003.04.22
22 FERN DRIVE , SPALDING
PE11 1GG, LINCOLNSHIRE
JOHN STEPHEN BURCHER (resigned)
Director, HAULAGE CONTRACTOR, 1993.01.24 - 1995.12.22
LITTLE DUSKIN FARM COVERT LANE BARHAM , CANTERBURY
CT4 6JS, KENT
JOHN WILLIAM BUTLER (resigned)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.09.30
LITTLE GARTH TIRLEY LANE , UTKINTON
CW6 0JZ, CHESHIRE
GRAHAM ANDREW CHICK (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.03.10
1 THE CLOSE , NEWHAVEN
BN9 0RU, EAST SUSSEX
DAVID ROY COTTAM (resigned)
Director, MANAGING DIRECTOR, 1995.12.19 - 1997.06.24
KUMARA HOLE STREET KINGSDOWN , SITTINGBOURNE
ME9 0QX, KENT
DAVID ROY COTTAM (resigned)
Director, 1998.03.19 - 2014.11.30
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
JOHN DAVIES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2011.11.14 - 2012.08.06
LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL , AIRPORT, YEADON, LEEDS
WEST YORKSHIRELS19 7TU
MICHAEL DICKSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1997.04.23
WAVERLEY LODGE WAVERLEY AVENUE MINSTER ON SEA , SHEERNESS
ME12 2JL, KENT
MICHAEL EDWARD FORDER (resigned)
Director, ACCOUNTANT, 1999.11.30 - 2007.07.24
CANTERBURY COTTAGE 6C HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
DAVID FREEMANTLE (resigned)
Director, DISTRIBUTION MANAGEMENT, 2001.07.02 - 2003.03.31
66 EIGHTACRES , ROMSEY
SO51 5BQ, HAMPSHIRE
MALCOLM ALAN GRANT (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2001.07.02 - 2003.03.31
5 AVIARY CLOSE HAMBROOK HILL SOUTH , CHICHESTER
PO18 8UN, WEST SUSSEX
ROY THOMAS HOOK (resigned)
Director, COMPANY DIRECTOR, 1998.03.19 - 2003.03.31
RUSSETS CLARKS YARD BERNERS HILL FLIMWELL , WADHURST
TN17 2QR, EAST SUSSEX

Companies near to FOWLER WELCH-COOLCHAIN ltd.

Information about the Private Limited Company FOWLER WELCH-COOLCHAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data