COOPER & BROME (CONTRACTS) LIMITED
COLCHESTER

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Company number 02291268
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Tristan Clarkson as a director on 1 April 2017; Statement of capital following an allotment of shares on 1 April 2017 GBP 400 . The most likely internet sites of COOPER & BROME (CONTRACTS) LIMITED are www.cooperbromecontracts.co.uk, and www.cooper-brome-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Cooper Brome Contracts Limited is a Private Limited Company. The company registration number is 02291268. Cooper Brome Contracts Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Cooper Brome Contracts Limited is 47 Butt Road Colchester Essex Co3 3bz. . KIRBY, Simon is a Secretary of the company. CLARKSON, Tristan is a Director of the company. KIRBY, Simon is a Director of the company. Secretary CLARK, Margaret has been resigned. Director AYRES, Simon has been resigned. Director BARNHAM, Beverley George has been resigned. Director CLARK, Christopher Dick has been resigned. Director COOPER, Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KIRBY, Simon
Appointed Date: 30 September 2009
Director
CLARKSON, Tristan
Appointed Date: 01 April 2017
52 years old
Director
KIRBY, Simon
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Secretary
CLARK, Margaret
Resigned: 30 September 2009
Director
AYRES, Simon
Resigned: 30 June 2014
Appointed Date: 30 September 2009
46 years old
Director
BARNHAM, Beverley George
Resigned: 31 March 2003
82 years old
Director
CLARK, Christopher Dick
Resigned: 30 September 2009
76 years old
Director
COOPER, Paul
Resigned: 25 April 1997
78 years old

Persons With Significant Control

C & B (Eastern) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COOPER & BROME (CONTRACTS) LIMITED Events

27 May 2017
Total exemption full accounts made up to 31 March 2017
This document is being processed and will be available in 5 days.
26 May 2017
Appointment of Mr Tristan Clarkson as a director on 1 April 2017
26 May 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 400
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
11 Dec 1990
First Gazette notice for compulsory strike-off
09 Nov 1989
Ad 30/09/89--------- £ si 98@1=98 £ ic 2/100
07 Aug 1989
Accounting reference date shortened from 31/03 to 30/09
10 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Incorporation

COOPER & BROME (CONTRACTS) LIMITED Charges

1 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Units 3/4 85 london road marks tey colchester essex.
1 May 2012
Deed of charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Credit balance of sort code 089224 account number…
6 December 1990
Mortgage
Delivered: 18 December 1990
Status: Satisfied on 6 November 2009
Persons entitled: Nationwide Anglia Building Society
Description: Unit 4 london road marks tey, colchester essex.

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