JOHN COOPER & SONS (HERTFORD) LIMITED
BARNET

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Company number 00721541
Status Liquidation
Incorporation Date 13 April 1962
Company Type Private Limited Company
Address BBK PARTNERSHIP, 1 BEAUCHAMP COURT, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 22 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JOHN COOPER & SONS (HERTFORD) LIMITED are www.johncoopersonshertford.co.uk, and www.john-cooper-sons-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. John Cooper Sons Hertford Limited is a Private Limited Company. The company registration number is 00721541. John Cooper Sons Hertford Limited has been working since 13 April 1962. The present status of the company is Liquidation. The registered address of John Cooper Sons Hertford Limited is Bbk Partnership 1 Beauchamp Court Barnet Hertfordshire En5 5tz. . COWARD-WHITTAKER, Diane Mary is a Secretary of the company. COWARD-HOLLEY, Sharon Ann is a Director of the company. COWARD-WHITTAKER, Diane Mary is a Director of the company. COWARD-WHITTAKER, Kenneth Mcdonald is a Director of the company. COWARD-WHITTAKER, Phillip is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
COWARD-WHITTAKER, Diane Mary
Director
COWARD-HOLLEY, Sharon Ann
Appointed Date: 22 April 1994
63 years old
Director
COWARD-WHITTAKER, Diane Mary

90 years old
Director
COWARD-WHITTAKER, Kenneth Mcdonald

97 years old
Director
COWARD-WHITTAKER, Phillip
Appointed Date: 22 April 1994
61 years old

JOHN COOPER & SONS (HERTFORD) LIMITED Events

22 Feb 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 22 February 2016
18 Feb 2016
Statement of affairs with form 4.19
18 Feb 2016
Appointment of a voluntary liquidator
18 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
11 Jan 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 January 2016
...
... and 94 more events
10 Aug 1988
Return made up to 28/01/88; full list of members
19 Nov 1987
Accounts for a small company made up to 30 April 1986
05 Jun 1987
Return made up to 28/01/87; full list of members
27 Mar 1987
Full accounts made up to 30 April 1985
13 Apr 1962
Incorporation

JOHN COOPER & SONS (HERTFORD) LIMITED Charges

24 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Nigel Spencer Sloam, Diane Mary Coward-Whittaker, Philip John Coward-Whittaker and Sharon Anncoward-Holley
Description: 74 and 74A baddow road, chelmsford, essex t/n EX471911.
30 June 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 74/74A baddow road, chelmsford essex…
30 September 1991
Fixed and floating charge
Delivered: 7 September 1991
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debits & other debits owing to the…
31 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: F/H adams yard, hertford hertfordshire.
20 January 1989
Legal charge
Delivered: 30 January 1988
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: Adams yard, maidenhead street, hertford, herts.
1 May 1965
Legal charge
Delivered: 20 May 1965
Status: Satisfied on 16 December 2005
Persons entitled: J. W. Coward.
Description: Property at adams yard, hertford, herts.

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