IND COOPE (WEST MIDLANDS) LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 00028599
Status Active
Incorporation Date 1 April 1889
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,154,551 ; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,154,551 . The most likely internet sites of IND COOPE (WEST MIDLANDS) LIMITED are www.indcoopewestmidlands.co.uk, and www.ind-coope-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ind Coope West Midlands Limited is a Private Limited Company. The company registration number is 00028599. Ind Coope West Midlands Limited has been working since 01 April 1889. The present status of the company is Active. The registered address of Ind Coope West Midlands Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director CONSTANTINE, Peter Anthony has been resigned. Director DUTTON, Philip has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILFORD, Nicholas James has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
81 years old
Director
CONSTANTINE, Peter Anthony
Resigned: 07 August 2001
Appointed Date: 18 February 2000
61 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JONES, Bruce Abbott
Resigned: 23 June 2000
Appointed Date: 31 May 1995
84 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 09 November 1999
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 March 1999
65 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILFORD, Nicholas James
Resigned: 31 May 1995
86 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
85 years old

IND COOPE (WEST MIDLANDS) LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,154,551
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,154,551
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 000285990041, created on 8 October 2014
...
... and 151 more events
12 Nov 1987
Return made up to 14/07/87; full list of members
05 Oct 1987
Accounts made up to 7 March 1987
13 Dec 1986
Full accounts made up to 1 March 1986
13 Dec 1986
Return made up to 15/11/86; full list of members
27 Jan 1973
Articles of association

IND COOPE (WEST MIDLANDS) LIMITED Charges

8 October 2014
Charge code 0002 8599 0041
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties
Description: A charge by way of first legal mortgage all of the…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: By way of assignment all of the company's right, title…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title and interest and benefit, in, to and under…
5 October 1999
Security agreement
Delivered: 21 October 1999
Status: Satisfied on 21 September 2000
Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")
Description: By way of first legal mortgage the property defined as…
13 September 1989
Supplemental trust deed
Delivered: 18 September 1989
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC
Description: By way of collateral security a first floating charge:-…
16 February 1989
Sixteenth supplemental trust deed
Delivered: 17 February 1989
Status: Satisfied on 13 September 2000
Persons entitled: Drayton Premier Investment Trust PLC The Law Debenture Corporation P.L.C.
Description: Floating charge over present & future including uncalled…
23 November 1983
Supplemental trust deed
Delivered: 25 November 1983
Status: Satisfied on 13 September 2000
Persons entitled: Law Debenture Corporation P.L.C. Drayton Premier Investment Trust PLC
Description: Undertaking and all assets present and future including…
22 June 1983
Equitable charge without instrument
Delivered: 13 July 1983
Status: Satisfied on 13 September 2000
Persons entitled: The Law Debenture Corporation P.L.C. as Trustees Drayton Premier Investment Trust PLC
Description: Floating charge over the. Undertaking and all property and…
15 March 1978
Trust deed
Delivered: 30 March 1978
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD Drayton Premier Investment Trust Limited
Description: Floating charge over the see doc m 318). undertaking and…
4 April 1972
Trust deed
Delivered: 17 April 1972
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD The Law Debenture Corporation LTD
Description: By way of collateral security floating charge on…
11 March 1968
Trust deed
Delivered: 25 March 1968
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD The Law Debenture Corporation LTD
Description: Floating charge on the undertaking and assets present and…
25 August 1965
Trust deed
Delivered: 7 September 1965
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD The Law Debenture Corporation LTD
Description: Floating charge on the undertaking and assets present and…
16 June 1965
A registered charge
Delivered: 17 June 1965
Status: Satisfied on 20 September 1994
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the undertaking and assets present and…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the undertaking and assets present and…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the undertaking and assets present and…
25 June 1964
Deed of substitution
Delivered: 7 July 1964
Status: Satisfied on 15 September 1994
Persons entitled: The Northern Assurance Company LTD
Description: A) elephant & castle inn wybunbury cheshire b) landlords…
19 February 1964
Trust deed
Delivered: 21 February 1964
Status: Satisfied on 1 December 1993
Persons entitled: The Premiere Investment Company Limited and the Law Debenture Corporation Limited
Description: Floating charge on the undertaking and assets present and…
18 January 1963
Trust deed
Delivered: 24 January 1963
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the (see doc for further details)…
29 August 1962
A registered charge
Delivered: 3 September 1962
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the (see doc 224 for full details)…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied on 1 December 1993
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Company LTD
Description: Floating charge on the (see doc 224 for full details)…
6 June 1962
Trust deed
Delivered: 7 June 1962
Status: Satisfied on 1 December 1993
Persons entitled: The Premier Investment Company LTD The Law Debenture Corporation, LTD.
Description: Floating charge on the (see doc 218 for full details)…
29 August 1957
Mortgage
Delivered: 2 September 1957
Status: Satisfied on 15 September 1994
Persons entitled: The Northern Assurance Company LTD
Description: " the coach & horses inn" with land adjoining situate near…
8 April 1957
Mortgage registered pursuant to an order of the court dated 24TH oct 1962
Delivered: 5 November 1962
Status: Satisfied on 4 June 1993
Persons entitled: C a R Harpur
Description: The butchers arms church street audley staffordshire.
19 December 1955
Mortgage
Delivered: 28 December 1955
Status: Satisfied on 15 September 1994
Persons entitled: The Northern Assurance Company LTD
Description: The joker finstock avenue blurton stoke-on-trent, the sneyd…
8 August 1952
A registered charge
Delivered: 8 August 1952
Status: Satisfied on 20 September 1994
31 July 1947
Legal charge
Delivered: 23 November 1961
Status: Satisfied on 4 June 1993
Persons entitled: A Kettell R J Kettell
Description: Kettells hotel and restaurant 23, 25 & 27 high street crewe…
6 August 1937
Mortgage
Delivered: 24 October 1960
Status: Satisfied on 4 June 1993
Persons entitled: W W Green & J a Trentham
Description: The hart & trumpet gobowen salop goodwill of business of a…
17 January 1934
Mortgage
Delivered: 31 May 1963
Status: Satisfied on 4 June 1993
Persons entitled: P G Root F J Trentham
Description: " black beer" sandbach, chester with fixtures, fitting…
27 October 1932
Mortgage
Delivered: 27 September 1962
Status: Satisfied on 4 June 1993
Persons entitled: G Thornley
Description: The cheshire cheese with grocers shop (formerly two…
4 March 1931
Legal charge
Delivered: 26 October 1962
Status: Satisfied on 4 June 1993
Persons entitled: T a Gifford C O Langley
Description: Land & premises at meadow gate near coalbrookdale, madeley…
13 August 1928
Mortgage
Delivered: 22 May 1962
Status: Satisfied on 4 June 1993
Persons entitled: Trustees of the Liverpool Victoria Friendly Society
Description: The llanfairfechan hotel fronting the main road from bangor…
22 July 1927
Mortgage
Delivered: 12 July 1961
Status: Satisfied on 4 June 1993
Persons entitled: Frederick George Burdass
Description: The crown inn longden cobham shrewsbury salop, the dun cow…
14 September 1926
Legal charge
Delivered: 18 February 1963
Status: Satisfied on 15 September 1994
Persons entitled: P J H Slessor
Description: The three crowns new street wellington in the county of…
27 September 1924
Mortgage
Delivered: 8 January 1963
Status: Satisfied on 15 September 1994
Persons entitled: F J Trantham P G Root
Description: The kings head inn castle street flint fixtures fittings…
30 April 1924
Mortgage
Delivered: 2 October 1962
Status: Satisfied on 17 June 1992
Persons entitled: Miss E M Wilford
Description: The cheshire cheese wheelock wharf fronting the road from…
30 April 1924
Charge
Delivered: 16 May 1956
Status: Satisfied on 4 June 1993
Persons entitled: T F Curtis
Description: Messuage or premises at the old red bull butt lane…
10 April 1924
Mortgage
Delivered: 24 September 1962
Status: Satisfied on 20 September 1994
Persons entitled: M Longson G B Thorley W Hooke
Description: Various properties in crewe and shavington cum gresty…
26 June 1920
Mortgage
Delivered: 1 November 1962
Status: Satisfied on 15 September 1994
Persons entitled: Dorothy Glays Casey (Spinster)
Description: "Bulls head inn" broken cross macclesfield, chester.
17 June 1892
Mortgage
Delivered: 31 October 1962
Status: Satisfied on 4 June 1993
Persons entitled: Mrs E M Curtis
Description: "Royal oak" miles green in the liberty of halmerend in the…

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