CUNNINGTON AND COOPER LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02009791
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of CUNNINGTON AND COOPER LIMITED are www.cunningtonandcooper.co.uk, and www.cunnington-and-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Cunnington and Cooper Limited is a Private Limited Company. The company registration number is 02009791. Cunnington and Cooper Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Cunnington and Cooper Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary CLARK, Walter James has been resigned. Secretary GOULD, Glenda Joy has been resigned. Secretary HARDY, Mark William has been resigned. Secretary LEES, Norman has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary RYAN, Keith Cornell has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BAKER, Kenneth Edward has been resigned. Director BORLAND, Gavin Stuart has been resigned. Director BROOKS, Peter David has been resigned. Director CAHILL, Thomas Gerard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DICKENS, Geoffrey Kenneth has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Mark William has been resigned. Director HOOSON, Frederick has been resigned. Director HOOSON, Margaret Rose has been resigned. Director HOPKINS, Neil has been resigned. Director HURST, Malcolm William has been resigned. Director KING, Melvyn has been resigned. Director LEES, Norman has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MORGAN, Leslie Sydney has been resigned. Director MORGAN, Leslie Sydney has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director ROGERS, Neville Albert has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director TWIST, Malcolm John has been resigned. Director WALKER, Thomas Campbell has been resigned. Director WARD, Gary Richard has been resigned. Director WELLS, Brian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BROOKS, Peter David
Resigned: 30 September 2002
Appointed Date: 23 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 30 September 2002
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
GOULD, Glenda Joy
Resigned: 31 December 1997
Appointed Date: 07 July 1995
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
Secretary
LEES, Norman
Resigned: 21 March 1994
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 November 2007
Secretary
MORGAN, Leslie Sydney
Resigned: 25 March 1998
Appointed Date: 01 January 1998
Secretary
MORGAN, Leslie Sydney
Resigned: 29 May 1995
Appointed Date: 01 May 1994
Secretary
RYAN, Keith Cornell
Resigned: 05 November 2007
Appointed Date: 02 March 2004
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 04 December 2012
Director
BAKER, Kenneth Edward
Resigned: 22 February 1995
97 years old
Director
BORLAND, Gavin Stuart
Resigned: 01 March 2004
Appointed Date: 07 April 1999
69 years old
Director
BROOKS, Peter David
Resigned: 01 March 2004
Appointed Date: 25 March 1998
72 years old
Director
CAHILL, Thomas Gerard
Resigned: 26 November 1999
Appointed Date: 30 April 1999
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 07 November 2007
60 years old
Director
DICKENS, Geoffrey Kenneth
Resigned: 19 January 1995
94 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
Appointed Date: 25 March 1998
78 years old
Director
HALL, Jonathan
Resigned: 07 November 2007
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
68 years old
Director
HOOSON, Frederick
Resigned: 20 March 1998
97 years old
Director
HOOSON, Margaret Rose
Resigned: 28 July 1992
94 years old
Director
HOPKINS, Neil
Resigned: 18 January 1995
80 years old
Director
HURST, Malcolm William
Resigned: 02 January 1996
82 years old
Director
KING, Melvyn
Resigned: 22 February 1995
81 years old
Director
LEES, Norman
Resigned: 21 March 1994
79 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 13 May 2010
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 07 November 2007
76 years old
Director
MORGAN, Leslie Sydney
Resigned: 19 March 1999
Appointed Date: 25 March 1998
78 years old
Director
MORGAN, Leslie Sydney
Resigned: 02 January 1996
Appointed Date: 01 May 1994
78 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 10 August 2006
56 years old
Director
ROGERS, Neville Albert
Resigned: 18 January 1995
82 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
TWIST, Malcolm John
Resigned: 10 February 2006
Appointed Date: 17 March 2004
68 years old
Director
WALKER, Thomas Campbell
Resigned: 29 May 1995
95 years old
Director
WARD, Gary Richard
Resigned: 09 September 1999
Appointed Date: 01 January 1996
63 years old
Director
WELLS, Brian James
Resigned: 31 March 1999
Appointed Date: 04 March 1996
88 years old

Persons With Significant Control

Weir Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUNNINGTON AND COOPER LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 1 January 2016
11 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
11 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
02 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 164 more events
05 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Company name changed harmcatch LIMITED\certificate issued on 10/07/86
25 Jun 1986
New director appointed
13 Jun 1986
Registered office changed on 13/06/86 from: 11 st james square manchester M26DR
19 May 1986
Registered office changed on 19/05/86 from: 47 brunswick place london N1 6EE

CUNNINGTON AND COOPER LIMITED Charges

10 October 1997
Chattel mortgage
Delivered: 27 October 1997
Status: Satisfied on 25 January 1999
Persons entitled: Barclays Bank PLC
Description: Cutmaster type rh/300S metal working bandsaw capacity 300MM…
15 December 1995
Legal charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wall hill dobcross oldham greater manchester t/no GM442951.
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1991
Legal mortgage
Delivered: 23 September 1991
Status: Satisfied on 28 January 1998
Persons entitled: National Westminster Bank PLC
Description: Land comprised in t/no: gm 335430 all of which land is…
28 June 1991
Legal mortgage
Delivered: 17 July 1991
Status: Satisfied on 12 February 1992
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of ashley street…
30 May 1986
Mortgage debenture
Delivered: 10 June 1986
Status: Satisfied on 14 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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