Company number 03640337
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDS, LU6 1TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of COOPER MCCOIST LIMITED are www.coopermccoist.co.uk, and www.cooper-mccoist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cooper Mccoist Limited is a Private Limited Company.
The company registration number is 03640337. Cooper Mccoist Limited has been working since 29 September 1998.
The present status of the company is Active. The registered address of Cooper Mccoist Limited is 28 West Street Dunstable Beds Lu6 1ta. The company`s financial liabilities are £117.03k. It is £15.39k against last year. The cash in hand is £9.48k. It is £4.6k against last year. And the total assets are £74.72k, which is £0.44k against last year. BEVAN, Patricia is a Secretary of the company. KERR, Anthony is a Secretary of the company. DEWAR, Craig Stephen is a Director of the company. KERR, Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
cooper mccoist Key Finiance
LIABILITIES
£117.03k
+15%
CASH
£9.48k
+94%
TOTAL ASSETS
£74.72k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony Kerr
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOPER MCCOIST LIMITED Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
07 Aug 2015
Registration of charge 036403370009, created on 5 August 2015
07 Aug 2015
Registration of charge 036403370010, created on 5 August 2015
...
... and 47 more events
29 Sep 2000
Return made up to 29/09/00; full list of members
27 Jul 2000
Full accounts made up to 30 September 1999
25 Nov 1999
Return made up to 29/09/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 25/11/99
21 May 1999
Particulars of mortgage/charge
29 Sep 1998
Incorporation
5 August 2015
Charge code 0364 0337 0010
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 telfords yard 6-8 the highway wapping london t/no…
5 August 2015
Charge code 0364 0337 0009
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 telfords yard 6-8 the highway wapping london t/no…
21 July 2015
Charge code 0364 0337 0008
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 telfords yard, 6/8 the highway, wapping, london.
11 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2002
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13, telfords yard, 6-8 the highway london. By way of…
31 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Floating charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
17 December 2001
Commercial mortgage deed
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Ground floor 18-24 (evens) lower clapton road hackney…
7 May 1999
Mortgage and general charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 18-24 lower clapton road hackney london E5 all its uncalled…