COOL FRESH DISTRIBUTION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03015300
Status: DISSOLVED
Incorporated / age: 27 January 199520 years
Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nature of business
Dormant Company
Previous company names
GRAINGLADE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 March 2012
Dissolved on
19 April 2015
Practitioners
- Mark Newman
  Insolvency practitioner
  Appointed
  20 March 2012
- Vincent John Green
  Insolvency practitioner
  Appointed
  20 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, David Paul ACTIVE	Secretary	20 Jan 2007				6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG
MCDONOUGH, Michael John ACTIVE	Director	25 Jun 2009		United Kingdom	November 1958	2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
CAMFIELD, Lee Mark, Mr. RESIGNED	Secretary	02 Sep 2005	20 Jan 2007			Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH
GIBSON, John Frederick RESIGNED	Secretary	01 Jul 2003	02 Sep 2005			Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
RAWLINS, Anthony Stephen RESIGNED	Secretary	06 Mar 1995	31 Mar 2001			193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
ROE, James Brian RESIGNED	Secretary	31 Mar 2001	31 Mar 2003			Bere Marsh House, Shillingstone, Blandford Forum, Dorset, DT11 0QY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	06 Mar 1995			6-8 Underwood Street, London, N1 7JQ
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	31 Mar 2003	01 Jul 2003			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
CAMFIELD, Lee Mark, Mr. RESIGNED	Director	02 Sep 2005	25 Jun 2009	England	October 1967	Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH
DUNCAN, Margaret Anne RESIGNED	Director	19 Apr 1995	18 Aug 1998		March 1937	64 Wentworth Avenue, Southbourne, Bournemouth, Dorset, BH5 2EG
GIBSON, John Frederick RESIGNED	Director	01 Jul 2003	12 Jul 2007	England	September 1951	Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
HESLOP, Stephen RESIGNED	Director	12 Jul 2007	22 Nov 2009	Scotland	November 1958	Aberlyn, Charlestown, Fyfe, KY11 3DP
MITCHELL, James Campbell RESIGNED	Director	06 Mar 1995	04 Nov 2005	United Kingdom	May 1949	Cleevemoor, 5 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6QX
RAWLINS, Anthony Stephen RESIGNED	Director	19 Apr 1995	31 Mar 2001	England	December 1949	193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
TOTTE, Pieter Willem RESIGNED	Director	01 Jul 2003	02 Sep 2005		March 1950	Green Cross, Green Cross Lane, Churt, Churt, Surrey, GU10 2ND
WADE, John Colin RESIGNED	Director	14 Oct 2003	30 Nov 2004		September 1948	19 Bradwell Close, Charlton, Andover, Hampshire, SP10 4EL
YORKE-SAVILLE, Paul John RESIGNED	Director	06 Mar 1995	18 Aug 1998		May 1950	22 Thorncombe Close, Bournemouth, Dorset, BH9 3QL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Jan 1995	06 Mar 1995			6-8 Underwood Street, London, N1 7JQ

NEWMAN, David Paul ACTIVE
Role: Secretary
Appointed on: 20 Jan 2007
Address: 6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG

MCDONOUGH, Michael John ACTIVE
Role: Director
Appointed on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN

CAMFIELD, Lee Mark, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 20 Jan 2007
Address: Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH

GIBSON, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 02 Sep 2005
Address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

RAWLINS, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 31 Mar 2001
Address: 193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR

ROE, James Brian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 31 Mar 2003
Address: Bere Marsh House, Shillingstone, Blandford Forum, Dorset, DT11 0QY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 06 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 01 Jul 2003
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

CAMFIELD, Lee Mark, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: October 1967
Address: Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH

DUNCAN, Margaret Anne RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 18 Aug 1998
Date of birth: March 1937
Address: 64 Wentworth Avenue, Southbourne, Bournemouth, Dorset, BH5 2EG

GIBSON, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: September 1951
Address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

HESLOP, Stephen RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 22 Nov 2009
Country of Residence: Scotland
Date of birth: November 1958
Address: Aberlyn, Charlestown, Fyfe, KY11 3DP

MITCHELL, James Campbell RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Cleevemoor, 5 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6QX

RAWLINS, Anthony Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: December 1949
Address: 193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR

TOTTE, Pieter Willem RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Sep 2005
Date of birth: March 1950
Address: Green Cross, Green Cross Lane, Churt, Churt, Surrey, GU10 2ND

WADE, John Colin RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 30 Nov 2004
Date of birth: September 1948
Address: 19 Bradwell Close, Charlton, Andover, Hampshire, SP10 4EL

YORKE-SAVILLE, Paul John RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 18 Aug 1998
Date of birth: May 1950
Address: 22 Thorncombe Close, Bournemouth, Dorset, BH9 3QL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 06 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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