Company information:
The Cold Chain Federation (No: 00517554)
Address: UNIT 7 DIDDENHAM COURT, LAMBWOOD HILL GRAZELEY, READING, RG7 1JQ
Status: Operating Company
Incorporated: 23-Mar-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 94120 - Activities of professional membership organizations
Current Director: JAMES ANDERSON BACKHOUSE ( DOB: Jun-1967 From: Sep-2018 )
Current Director: ANDREW LYNDON BALDWIN ( DOB: May-1970 From: Jan-2011 )
Current Director: SHANE PATRICK BRENNAN ( DOB: Mar-1979 From: May-2020 )
Current Director: DERMOT JOSEPH COTTER ( DOB: Aug-1971 From: Jul-2018 )
Current Director: KEVIN BARRY HANCOCK ( DOB: Dec-1960 From: May-2022 )
Current Director: KEVIN BARRY HANCOCK ( DOB: Dec-1960 From: May-2022 )
Current Director: PAUL PHILIP JUKES ( DOB: Mar-1971 From: May-2022 )
Current Director: LEE SCOTT JUNIPER ( DOB: Jul-1972 From: May-2022 )
Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989 From: May-2020 )
Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989 From: May-2020 )
Current Director: PAUL ANDREW MARTIN ( DOB: Aug-1971 From: Jun-2017 )
Current Director: PHILLIP EDWARD PLUCK ( DOB: Sep-1965 From: Nov-2023 )
Current Director: CLAIRE SUZANNE ASHBY WALTERS ( DOB: Mar-1973 From: May-2023 )
Current Director: JAMES PETER WOODWARD ( DOB: Aug-1971 From: Sep-2003 )
Current Secretary: PHILLIP EDWARD PLUCK ( From: Dec-2023 )
Resigned Director: MARTIN JOHN ATKINSON ( DOB: Jan-1977 From: Oct-2014 To: Jun-2021 )
Resigned Director: GEOFFREY MICHAEL BAYLY ( DOB: Apr-1940 From: May-1991 To: Dec-1995 )
Resigned Director: IAN PAUL BEEVER ( DOB: Jul-1950 From: May-1991 To: Oct-1991 )
Resigned Director: MARTIN BLANCH ( DOB: Nov-1958 From: Jan-2015 To: Nov-2016 )
Resigned Director: SHANE PATRICK BRENNAN ( DOB: Mar-1979 From: May-2020 To: Dec-2023 )
Resigned Director: ROBERT COLLINS BROWN ( DOB: Jun-1934 From: May-1991 To: Oct-1991 )
Resigned Director: ERNEST GERALD FREEMAN BROWN ( DOB: May-1944 From: May-1991 To: Nov-1992 )
Resigned Director: DUCO ROBERT GIJSBERT BUIJZE ( DOB: Feb-1962 From: May-2014 To: Jun-2017 )
Resigned Director: PAUL CHRISTOPHER BYRNE ( DOB: Jan-1949 From: May-1991 To: Oct-1991 )
Resigned Director: RAYMOND VINCENT CAMPION ( DOB: Aug-1971 From: May-2014 To: May-2019 )
Resigned Director: JOHN MILNE CLARK ( DOB: Aug-1947 From: Oct-2013 To: Apr-2014 )
Resigned Director: GORDON LESLIE COOKE ( DOB: Jan-1941 From: Apr-1993 To: Nov-1993 )
Resigned Director: RUSSELL ANDREW COWLEY ( DOB: Oct-1974 From: Jan-2015 To: Oct-2018 )
Resigned Director: FREDERICK WILLIAM DAVIS ( DOB: Oct-1936 From: May-1991 To: Oct-1991 )
Resigned Director: IAN DESMONDE ( DOB: Jan-1967 From: Mar-2007 To: Jan-2020 )
Resigned Director: ANDREW PHILLIP JAMES DODD ( DOB: Jan-1954 From: May-1991 To: Oct-1991 )
Resigned Director: GRAHAM KENNETH CHRISTOPHER EAMES ( DOB: Jun-1947 From: May-2013 To: May-2022 )
Resigned Director: MICHAEL FREDERICK FUTTER ( DOB: Dec-1948 From: Apr-1992 To: Mar-2005 )
Resigned Director: PETER JOHN GIBBS ( DOB: Aug-1962 From: Oct-2015 To: Apr-2018 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954 From: Apr-1994 To: Jul-1996 )
Resigned Director: JEREMY ANDREW GREEN ( DOB: Nov-1972 From: May-2014 To: Jun-2018 )
Resigned Director: EDWARD JAMES GREEN ( DOB: Dec-1957 From: May-2022 To: Oct-2023 )
Resigned Director: COLIN GERALD GRIFFITHS ( DOB: Dec-1953 From: May-2014 To: Dec-2015 )
Resigned Director: EDWARD WILLIAM HALL ( DOB: Dec-1929 From: May-1991 To: Nov-1992 )
Resigned Director: IAN HANCOCK ( DOB: Feb-1964 From: Jan-2011 To: Mar-2016 )
Resigned Director: GORDON ERNEST HARDSTAFF ( DOB: Jan-1928 From: May-1991 To: Oct-1991 )
Resigned Director: NORMAN PHILIP HATCLIFF ( DOB: Jun-1954 From: May-1991 To: Oct-1991 )
Resigned Director: NORMAN ALAN PHILIP HATCLIFF ( DOB: Jun-1954 From: May-2011 To: May-2013 )
Resigned Director: NICHOLAS DANIEL HAY ( DOB: Apr-1974 From: Mar-2008 To: May-2011 )
Resigned Director: JOHN EDWARD JAMES HENDERSON ( DOB: Jan-1977 From: Mar-2012 To: Oct-2013 )
Resigned Director: NORMAN JOHN HIGHNAM ( DOB: Jun-1947 From: May-2014 To: Aug-2018 )
Resigned Director: PAUL ANTHONY JACKSON ( DOB: May-1962 From: Oct-2018 To: May-2022 )
Resigned Director: ANDREW JAMES JARDINE ( DOB: Aug-1962 From: Jul-2005 To: Dec-2011 )
Resigned Director: MALCOLM JOHNSTONE ( DOB: Apr-1956 From: Dec-2006 To: May-2019 )
Resigned Director: HUGH MUNRO JONES ( DOB: May-1943 From: Apr-1992 To: Nov-1993 )
Resigned Director: JOHN PETER KELLY ( DOB: Mar-1957 From: Apr-1993 To: Mar-2008 )
Resigned Director: IAN LISTER ( DOB: May-1937 From: May-1991 To: May-1999 )
Resigned Director: ALLAN MACTAGGART ( DOB: May-1938 From: Apr-1993 To: Nov-1993 )
Resigned Director: DAVID MAYNE ( DOB: Nov-1972 From: Jun-2017 To: May-2019 )
Resigned Director: PETER HAMILTON MCLOUGHLIN ( DOB: Jan-1955 From: Dec-1998 To: Oct-2002 )
Resigned Director: DAVID KENNETH MERRIOTT ( DOB: Mar-1947 From: Apr-1995 To: Aug-1998 )
Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954 From: Jul-1998 To: Mar-2008 )
Resigned Director: JONATHON ROBERT MILES ( DOB: Sep-1967 From: Jul-2018 To: May-2024 )
Resigned Director: CHRISTINE YVONNE MODLA ( DOB: Dec-1962 From: Mar-2004 To: Dec-2014 )
Resigned Director: TIMOTHY MORAN ( DOB: Feb-1974 From: May-2013 To: May-2023 )
Resigned Director: MICHAEL DAVID BARON MURTON ( DOB: Nov-1934 From: May-1991 To: Apr-1993 )
Resigned Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976 From: Mar-2009 To: May-2014 )
Resigned Director: SEAN STEPHEN NEGUS ( DOB: Sep-1965 From: Oct-2010 To: Dec-2014 )
Resigned Director: NEVILLE ANTHONY NICHOLS ( DOB: Aug-1944 From: May-1991 To: Nov-1992 )
Resigned Director: DAVID MARTIN NURSE ( DOB: Apr-1934 From: May-1991 To: Oct-1991 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Jul-1996 To: Dec-1997 )
Resigned Director: KENNETH OLIVER ( DOB: Mar-1947 From: Apr-1994 To: Dec-1995 )
Resigned Director: MARTIN ROBERT PALMER ( DOB: Mar-1961 From: Jan-2010 To: May-2011 )
Resigned Director: PAUL STEPHEN WILLIAM PEGG ( DOB: Mar-1957 From: Mar-2002 To: Nov-2005 )
Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950 From: Jun-1995 To: Dec-1997 )
Resigned Director: ANTHONY BERNARD ROLLASON ( DOB: Nov-1946 From: May-1991 To: Oct-1991 )
Resigned Director: GRAHAM CHARLES ROUSE ( DOB: Jun-1946 From: May-1991 To: Oct-1991 )
Resigned Director: JENNIFER MARY RYAN ( DOB: Apr-1947 From: Apr-1992 To: Nov-1992 )
Resigned Director: ASHLEY JOHN PERCIVAL SHARMAN ( DOB: Jan-1943 From: Dec-2004 To: Oct-2006 )
Resigned Director: DONALD IAN SHEARER ( DOB: Jan-1933 From: May-1991 To: Dec-1994 )
Resigned Director: RICHARD GRAHAME DUGARD SHOWELL ( DOB: Mar-1940 From: Dec-1995 To: Apr-2014 )
Resigned Director: PAUL SINGH ( DOB: Jun-1959 From: Jul-2002 To: Dec-2009 )
Resigned Director: MICHAEL SLOAN ( From: May-1991 To: Oct-1991 )
Resigned Director: MICHAEL EDWARD STEWART ( DOB: Aug-1933 From: May-1991 To: Oct-1991 )
Resigned Director: CHRISTOPHER JOHN STURMAN ( DOB: Aug-1948 From: Feb-2000 To: Apr-2009 )
Resigned Director: NICHOLAS TAVARE ( DOB: Sep-1954 From: May-2011 To: Oct-2013 )
Resigned Director: COLIN TAYLOR ( DOB: Jun-1963 From: May-2019 To: Aug-2019 )
Resigned Director: DAVID THORLEY ( DOB: Dec-1948 From: May-2014 To: Oct-2015 )
Resigned Director: GARRY TILBURN ( DOB: Sep-1950 From: Dec-2000 To: May-2022 )
Resigned Director: ANNABELLE AMY TYSON ( DOB: May-1983 From: Oct-2013 To: Dec-2014 )
Resigned Director: MARTIN THOMAS WARD ( DOB: Feb-1967 From: May-2014 To: May-2019 )
Resigned Director: ROGER ALAN WATKINS ( DOB: Jan-1950 From: Jan-1998 To: Feb-2002 )
Resigned Director: DUNCAN KENNETH WILLIAM WATT ( DOB: May-1955 From: Jun-1995 To: Sep-2004 )
Resigned Director: RICHARD NEVILLE WHEELER ( DOB: Apr-1932 From: May-1991 To: Oct-1991 )
Resigned Director: SIMON JAMES WILLIAMS ( DOB: Jan-1976 From: Apr-2016 To: May-2019 )
Resigned Director: MAURICE JOHN YOUNG ( DOB: Mar-1949 From: Jan-2011 To: May-2022 )
Resigned Secretary: WILLIAM JAMES BITTLES ( From: Sep-1990 To: Jun-1997 )
Resigned Secretary: SHANE PATRICK BRENNAN ( From: Sep-2018 To: Dec-2023 )
Resigned Secretary: JOHN HUTCHINGS ( DOB: Feb-1948 From: Jun-1997 To: Apr-2009 )
Resigned Secretary: CHRISTOPHER JOHN STURMAN ( DOB: Aug-1948 From: May-2009 To: Sep-2018 )
Persons of Significant Control:
Mr Christopher John Sturman, Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-09-11)
Mr Shane Patrick Brennan, Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ: Has significant influence or control (Notified: 2018-09-11, Ceased: 2023-12-31)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 120,823 | 116,805 | 111,318 | 102,883 | 104,936 | 98,478 | 96,874 | 90,379 | 120823.0,116805.0,111318.0,102883.0,104936.0,98478.0,96874.0,90379 |
Current assets | 205,486 | 186,644 | 269,970 | 248,780 | 337,808 | 333,828 | 339,779 | 504,452 | 205486.0,186644.0,269970.0,248780.0,337808.0,333828.0,339779.0,504452 |
Current assets / Debtors | 35,615 | 41,131 | 19,558 | 13,039 | 58,874 | 26,055 | 44,602 | 93,264 | 35615.0,41131.0,19558.0,13039.0,58874.0,26055.0,44602.0,93264 |
Current assets / Cash at bank and on hand | 112,018 | 101,012 | 228,805 | 214,515 | 260,824 | 276,813 | 281,285 | 390,223 | 112018.0,101012.0,228805.0,214515.0,260824.0,276813.0,281285.0,390223 |
Net current assets (liabilities) | 88,642 | 101,727 | 162,604 | 206,762 | 274,704 | 240,435 | 262,060 | 328,122 | 88642.0,101727.0,162604.0,206762.0,274704.0,240435.0,262060.0,328122 |
Total assets less current liabilities | 209,465 | 218,532 | 273,922 | 309,645 | 379,640 | 399,648 | 419,669 | 418,501 | 209465.0,218532.0,273922.0,309645.0,379640.0,399648.0,419669.0,418501 |
Equity / share capital and reserves | 209,465 | 218,532 | 273,922 | 309,645 | 379,640 | 399,648 | 416,819 | 416,259 | 209465.0,218532.0,273922.0,309645.0,379640.0,399648.0,416819.0,416259 |