COOPER BROTHERS (PROPERTY) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DB
Company number 01013302
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 . The most likely internet sites of COOPER BROTHERS (PROPERTY) LIMITED are www.cooperbrothersproperty.co.uk, and www.cooper-brothers-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Willington Rail Station is 3.6 miles; to Tutbury & Hatton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Brothers Property Limited is a Private Limited Company. The company registration number is 01013302. Cooper Brothers Property Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Cooper Brothers Property Limited is Northside House Northside Business Park Hawkins Lane Burton On Trent Staffordshire De14 1db. . COOPER, Rita Ann is a Secretary of the company. COOPER, David Charles is a Director of the company. COOPER, Edward Stanley is a Director of the company. COOPER, Ian Robert is a Director of the company. COOPER, Robert is a Director of the company. Secretary COOPER, Rita Ann has been resigned. Secretary KEMSLEY, Kenneth Jack Zeital has been resigned. Director COOPER, Bryan has been resigned. Director COOPER, Ian Robert has been resigned. Director COOPER, Rita Ann has been resigned. Director COOPER, Robert has been resigned. Director HEAFIELD-COOPER, Mary Joyce has been resigned. Director KEMSLEY, Kenneth Jack Zeital has been resigned. Director ROBINSON, Clarence Bennie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Rita Ann
Appointed Date: 08 April 2009
Director
COOPER, David Charles
Appointed Date: 08 April 2009
58 years old
Director
COOPER, Edward Stanley
Appointed Date: 08 April 2009
53 years old
Director
COOPER, Ian Robert
Appointed Date: 08 April 2009
61 years old
Director
COOPER, Robert
Appointed Date: 08 April 2009
99 years old

Resigned Directors

Secretary
COOPER, Rita Ann
Resigned: 17 December 2008
Secretary
KEMSLEY, Kenneth Jack Zeital
Resigned: 08 April 2009
Appointed Date: 17 December 2008
Director
COOPER, Bryan
Resigned: 28 August 2001
103 years old
Director
COOPER, Ian Robert
Resigned: 07 March 2006
Appointed Date: 03 February 2006
61 years old
Director
COOPER, Rita Ann
Resigned: 17 December 2008
89 years old
Director
COOPER, Robert
Resigned: 17 December 2008
99 years old
Director
HEAFIELD-COOPER, Mary Joyce
Resigned: 17 December 2008
75 years old
Director
KEMSLEY, Kenneth Jack Zeital
Resigned: 08 April 2009
Appointed Date: 17 December 2008
87 years old
Director
ROBINSON, Clarence Bennie
Resigned: 08 April 2009
Appointed Date: 17 December 2008
80 years old

Persons With Significant Control

Cooper Holdings (Tamworth And Burton) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COOPER BROTHERS (PROPERTY) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
15 Jun 2015
Accounts for a small company made up to 31 October 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5,000
...
... and 105 more events
12 Apr 1983
Accounts made up to 31 October 1981
26 Nov 1981
Accounts made up to 31 October 1980
25 Jul 1979
Accounts made up to 31 October 1978
23 Jun 1979
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1971
Certificate of incorporation

COOPER BROTHERS (PROPERTY) LIMITED Charges

9 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H midland road industrial estate, midland road…
17 July 1984
Legal mortgage
Delivered: 19 July 1984
Status: Satisfied on 23 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property land & buildings situate in midland rd…

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