COOPER CALLAS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 01089551
Status Liquidation
Incorporation Date 3 January 1973
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation This document is being processed and will be available in 5 days. ; Termination of appointment of Philip Carr as a director on 31 December 2016; Administrator's progress report to 1 December 2016. The most likely internet sites of COOPER CALLAS LIMITED are www.coopercallas.co.uk, and www.cooper-callas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Callas Limited is a Private Limited Company. The company registration number is 01089551. Cooper Callas Limited has been working since 03 January 1973. The present status of the company is Liquidation. The registered address of Cooper Callas Limited is Highfield Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3ty. . BOYD, Peter Thomas Stanley is a Director of the company. Secretary BLAKELEY, Andrew has been resigned. Secretary COOPER, Alastair Randle has been resigned. Secretary DEELEY, Sarah Jane has been resigned. Secretary PURBRICK, Anthony Philip has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Director BROWETT, Julian Charles has been resigned. Director CARR, Philip has been resigned. Director COOPER, Alastair Randle has been resigned. Director COOPER, Candida Mccallum Randle has been resigned. Director COOPER, Charles Randle has been resigned. Director COOPER, Graham Randle has been resigned. Director DEELEY, Sarah Jane has been resigned. Director MCCARTHY, Samantha has been resigned. Director THOMSON, Malcolm Stuart has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BOYD, Peter Thomas Stanley
Appointed Date: 11 August 2014
76 years old

Resigned Directors

Secretary
BLAKELEY, Andrew
Resigned: 08 August 2014
Appointed Date: 14 October 2013
Secretary
COOPER, Alastair Randle
Resigned: 11 December 2013
Appointed Date: 31 January 2000
Secretary
DEELEY, Sarah Jane
Resigned: 29 March 2016
Appointed Date: 16 February 2016
Secretary
PURBRICK, Anthony Philip
Resigned: 07 January 2000
Secretary
THOMSON, Malcolm Stuart
Resigned: 31 March 2015
Appointed Date: 08 August 2014
Director
BROWETT, Julian Charles
Resigned: 06 May 2016
Appointed Date: 29 April 2015
59 years old
Director
CARR, Philip
Resigned: 31 December 2016
Appointed Date: 08 August 2014
53 years old
Director
COOPER, Alastair Randle
Resigned: 08 August 2014
80 years old
Director
COOPER, Candida Mccallum Randle
Resigned: 08 August 2014
74 years old
Director
COOPER, Charles Randle
Resigned: 08 August 2014
77 years old
Director
COOPER, Graham Randle
Resigned: 01 November 2011
108 years old
Director
DEELEY, Sarah Jane
Resigned: 29 March 2016
Appointed Date: 16 February 2016
49 years old
Director
MCCARTHY, Samantha
Resigned: 16 February 2016
Appointed Date: 29 April 2015
46 years old
Director
THOMSON, Malcolm Stuart
Resigned: 31 March 2015
Appointed Date: 08 August 2014
61 years old

COOPER CALLAS LIMITED Events

26 May 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
This document is being processed and will be available in 5 days.
16 Jan 2017
Termination of appointment of Philip Carr as a director on 31 December 2016
03 Jan 2017
Administrator's progress report to 1 December 2016
24 Oct 2016
Satisfaction of charge 010895510014 in full
24 Oct 2016
Satisfaction of charge 010895510016 in full
...
... and 132 more events
05 Aug 1987
Secretary resigned;new secretary appointed
06 Nov 1986
Group of companies' accounts made up to 31 January 1986
06 Nov 1986
Return made up to 13/10/86; full list of members
03 Jan 1973
Certificate of incorporation
03 Jan 1973
Incorporation

COOPER CALLAS LIMITED Charges

8 August 2014
Charge code 0108 9551 0016
Delivered: 15 August 2014
Status: Satisfied on 24 October 2016
Persons entitled: Santander UK PLC
Description: Freehold property known as unit 2 phase 4, bicester park…
8 August 2014
Charge code 0108 9551 0015
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: All that freehold/leasehold property known as unit 2 phase…
8 August 2014
Charge code 0108 9551 0014
Delivered: 13 August 2014
Status: Satisfied on 24 October 2016
Persons entitled: Santander UK PLC
Description: Freehold property known as unit 2 phase 4, bicester park…
9 August 2011
Legal charge
Delivered: 20 August 2011
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H offices at bicester park, charbridge lane, bicester…
15 July 2011
Legal charge
Delivered: 23 July 2011
Status: Satisfied on 16 July 2014
Persons entitled: Aldermore Bank PLC Trading as Aldermore Invoice Finance
Description: 6 fairfax road heathfield newton abbott t/no DN331139;…
15 July 2011
Legal charge
Delivered: 23 July 2011
Status: Satisfied on 8 August 2014
Persons entitled: Aldermore Bank PLC Trading as Aldermore Invoice Finance
Description: Unit 2, phase 4 bicester park charbridge lane bicester t/no…
31 May 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 8 August 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Fixed & floating charge
Delivered: 14 November 2008
Status: Satisfied on 8 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 2,phase 4, bicester distribution…
17 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bessemer close launton road bicester…
29 September 1994
Legal mortgage
Delivered: 10 October 1994
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 3, 4 and 5 bridgewater close…
27 July 1993
Legal mortgage
Delivered: 4 August 1993
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4, crossrange trading estate, newton…
31 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 23 September 2005
Persons entitled: 3I PLC
Description: F/H properties at launton road, bicester, oxfordshire and…
28 August 1990
Mortgage debenture
Delivered: 10 September 1990
Status: Satisfied on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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