S COOPER AND SONS LIMITED
CHESHIRE GARRYDALE LTD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BS

Company number 03728370
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address NAT LANE, WINSFORD, CHESHIRE, CW7 3BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Richard James Howarth on 29 March 2017; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Geoffrey Robinson as a director on 28 July 2016. The most likely internet sites of S COOPER AND SONS LIMITED are www.scooperandsons.co.uk, and www.s-cooper-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. S Cooper and Sons Limited is a Private Limited Company. The company registration number is 03728370. S Cooper and Sons Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of S Cooper and Sons Limited is Nat Lane Winsford Cheshire Cw7 3bs. . JOHNSON, Matthew Thomas is a Secretary of the company. BROOMHEAD, David Thomas is a Director of the company. BULLOCK, Anthony Robert is a Director of the company. HOWARTH, Jeremy Richard is a Director of the company. HOWARTH, Kate Jane is a Director of the company. HOWARTH, Richard James is a Director of the company. JOHNSON, Matthew Thomas is a Director of the company. SMITH, Damian is a Director of the company. Secretary EVANS, Judith Sutherland has been resigned. Secretary HOWARTH, Hazel has been resigned. Secretary HOWARTH, Richard James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARTH, Hazel has been resigned. Director ROBINSON, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JOHNSON, Matthew Thomas
Appointed Date: 01 March 2013
Director
BROOMHEAD, David Thomas
Appointed Date: 02 June 2015
59 years old
Director
BULLOCK, Anthony Robert
Appointed Date: 02 June 2015
57 years old
Director
HOWARTH, Jeremy Richard
Appointed Date: 25 March 1999
89 years old
Director
HOWARTH, Kate Jane
Appointed Date: 01 February 2007
59 years old
Director
HOWARTH, Richard James
Appointed Date: 25 March 1999
62 years old
Director
JOHNSON, Matthew Thomas
Appointed Date: 02 June 2015
55 years old
Director
SMITH, Damian
Appointed Date: 02 June 2015
54 years old

Resigned Directors

Secretary
EVANS, Judith Sutherland
Resigned: 28 February 2013
Appointed Date: 01 June 1999
Secretary
HOWARTH, Hazel
Resigned: 01 May 1999
Appointed Date: 25 March 1999
Secretary
HOWARTH, Richard James
Resigned: 01 May 1999
Appointed Date: 25 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 08 March 1999
Director
HOWARTH, Hazel
Resigned: 25 December 2002
Appointed Date: 25 March 1999
85 years old
Director
ROBINSON, Geoffrey
Resigned: 28 July 2016
Appointed Date: 01 May 1999
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Richard James Howarth
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Jeremy Richard Howarth
Notified on: 30 June 2016
89 years old
Nature of control: Has significant influence or control
S Cooper Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

S COOPER AND SONS LIMITED Events

29 Mar 2017
Director's details changed for Richard James Howarth on 29 March 2017
29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Aug 2016
Termination of appointment of Geoffrey Robinson as a director on 28 July 2016
20 Jul 2016
Accounts for a medium company made up to 31 March 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
...
... and 54 more events
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
15 Apr 1999
Registered office changed on 15/04/99 from: 386-388 palatine road manchester M22 4FZ
01 Apr 1999
Registered office changed on 01/04/99 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS
08 Mar 1999
Incorporation

S COOPER AND SONS LIMITED Charges

30 April 1999
Mortgage debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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