Company number 03087608
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOPERSALE LTD are www.coopersale.co.uk, and www.coopersale.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coopersale Ltd is a Private Limited Company.
The company registration number is 03087608. Coopersale Ltd has been working since 04 August 1995.
The present status of the company is Active. The registered address of Coopersale Ltd is 14 Austin Friars London Ec2n 2he. The company`s financial liabilities are £1300.96k. It is £19.05k against last year. The cash in hand is £17.11k. It is £-26.45k against last year. And the total assets are £1572.82k, which is £28.49k against last year. GATES, Andrew William John is a Secretary of the company. GATES, Andrew William John is a Director of the company. GATES, Timothy David Paul is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director GATES, Bryan Richard has been resigned. Director RAPLEY, Richard Edward has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
coopersale Key Finiance
LIABILITIES
£1300.96k
+1%
CASH
£17.11k
-61%
TOTAL ASSETS
£1572.82k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew William John Gates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Timothy David Paul Gates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Brg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COOPERSALE LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 114 more events
18 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1996
Company name changed goulditar no. 450 LIMITED\certificate issued on 18/03/96
27 Feb 1996
Memorandum and Articles of Association
27 Feb 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Aug 1995
Incorporation
9 May 2014
Charge code 0308 7608 0028
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold and leasehold property at 10 and 10A…
3 May 2005
Certificate of assignment pursuant to a master assignment dated 26/11/99
Delivered: 12 May 2005
Status: Satisfied
on 8 August 2006
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: (1) all monies due and to become due to the company under…
29 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 ashville trading estate, royston…
3 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 36 high street royston north…
18 December 2002
Certificate of assignment pursuant to a master assignment dated 15TH december 2002
Delivered: 3 January 2003
Status: Satisfied
on 13 July 2006
Persons entitled: Capital Bank PLC
Description: All monies due to the company under the sub-hire agreements…
1 February 2001
Master assignment dated 01/02/2001
Delivered: 2 February 2001
Status: Satisfied
on 25 August 2005
Persons entitled: Sovereign Finance PLC
Description: 1) all monies due and to become due to the company under…
26 January 2001
Charge
Delivered: 2 February 2001
Status: Satisfied
on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
10 July 2000
Charge
Delivered: 18 July 2000
Status: Satisfied
on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
20 April 2000
Certificate of assignment pursuant to a master assignment dated 30TH march 1998
Delivered: 26 April 2000
Status: Satisfied
on 25 August 2005
Persons entitled: Capital Bank PLC
Description: All monies due under the sub-hire agreements being:…
4 November 1999
Certificate of assignement pursuant to a master assignment dated 30TH march 1998
Delivered: 6 November 1999
Status: Satisfied
on 25 August 2005
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
17 June 1999
Charge
Delivered: 24 June 1999
Status: Satisfied
on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: The benefit of all leasing rental hire purchase or credit…
26 March 1999
Certificate of assignment pursuant to a master assignment dated-30TH march 1998
Delivered: 27 March 1999
Status: Satisfied
on 25 August 2005
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
17 March 1999
Charge
Delivered: 25 March 1999
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: The benefit of all leasing rental hire purchase or credit…
19 October 1998
Charge
Delivered: 23 October 1998
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
13 July 1998
Deed of charge
Delivered: 18 July 1998
Status: Satisfied
on 7 February 2002
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…
7 July 1998
Charge
Delivered: 16 July 1998
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
6 May 1998
Certificate of assignemnt pursuant to a master assignment dated 30TH march 1998
Delivered: 9 May 1998
Status: Satisfied
on 25 August 2005
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
25 February 1998
Charge
Delivered: 5 March 1998
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all leasing rental hire…
23 December 1997
Charge
Delivered: 6 January 1998
Status: Satisfied
on 7 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
27 October 1997
Charge
Delivered: 4 November 1997
Status: Satisfied
on 20 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
16 June 1997
Charge
Delivered: 25 June 1997
Status: Satisfied
on 20 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
24 February 1997
Charge
Delivered: 4 March 1997
Status: Satisfied
on 20 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
15 August 1996
Charge
Delivered: 2 September 1996
Status: Satisfied
on 26 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
15 August 1996
Charge
Delivered: 23 August 1996
Status: Satisfied
on 26 September 1998
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all leasing rental hire…
15 August 1996
Charge
Delivered: 23 August 1996
Status: Satisfied
on 26 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
19 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied
on 20 June 2000
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Charge on hiring agreements
Delivered: 1 May 1996
Status: Satisfied
on 20 June 2000
Persons entitled: Ford Credit Europe PLC
Description: The benefit including the right to receive rents hire…
30 March 1996
Mortgage debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…