PETER COOPER (FAREHAM) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2WA

Company number 02485282
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address COOPERS ROUNDABOUT, BOTLEY ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE; Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE. The most likely internet sites of PETER COOPER (FAREHAM) LIMITED are www.petercooperfareham.co.uk, and www.peter-cooper-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Swanwick Rail Station is 3.7 miles; to St Denys Rail Station is 3.7 miles; to Fareham Rail Station is 6.9 miles; to Shawford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Cooper Fareham Limited is a Private Limited Company. The company registration number is 02485282. Peter Cooper Fareham Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Peter Cooper Fareham Limited is Coopers Roundabout Botley Road Hedge End Southampton Hampshire So30 2wa. . COOPER, Darren John Alexander is a Director of the company. COOPER, Peter John is a Director of the company. Secretary COOPER, Marilyn Anne has been resigned. Director COOPER, Marilyn Anne has been resigned. Director HARDY, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Darren John Alexander
Appointed Date: 01 December 2003
50 years old
Director
COOPER, Peter John

82 years old

Resigned Directors

Secretary
COOPER, Marilyn Anne
Resigned: 20 January 2010
Director
COOPER, Marilyn Anne
Resigned: 31 March 2007
78 years old
Director
HARDY, Christopher John
Resigned: 06 September 1996
71 years old

Persons With Significant Control

Peter Cooper Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER COOPER (FAREHAM) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE
08 Mar 2017
Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 83 more events
15 Jun 1990
Particulars of mortgage/charge
11 Jun 1990
Registered office changed on 11/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
11 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990
Company name changed turntown LIMITED\certificate issued on 03/05/90
26 Mar 1990
Incorporation

PETER COOPER (FAREHAM) LIMITED Charges

16 December 1994
General charge
Delivered: 21 December 1994
Status: Satisfied on 19 June 2001
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets. See the mortgage charge document…
23 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied on 19 June 2001
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company in respect of refunds of…
23 October 1990
General charge
Delivered: 23 October 1990
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds Bowmaker Limited Vag Finance Limited
Description: All the companys property including uncalled capital except…
21 June 1990
Debenture
Delivered: 4 July 1990
Status: Satisfied on 19 June 2001
Persons entitled: Bowmaker LTD
Description: All these monies owing to peter cooper (fareham) limited by…
8 June 1990
Guarantee & debenture
Delivered: 20 June 1990
Status: Satisfied on 19 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Collaterl debenture
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: 3I PLC
Description: All that parcel of land with the buildings situate at queen…
8 June 1990
Collateral debenture
Delivered: 15 June 1990
Status: Satisfied on 19 June 2001
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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