COOPER BROS LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC376259
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registration of charge SC3762590005, created on 20 April 2017; Termination of appointment of Marion Cooper as a director on 7 April 2016. The most likely internet sites of COOPER BROS LTD. are www.cooperbros.co.uk, and www.cooper-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cooper Bros Ltd is a Private Limited Company. The company registration number is SC376259. Cooper Bros Ltd has been working since 06 April 2010. The present status of the company is Active. The registered address of Cooper Bros Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . COOPER, John Mccammont is a Director of the company. COOPER, Robert Ewing Hall is a Director of the company. Secretary TRAINER, Peter has been resigned. Director COOPER, Ellen Humes has been resigned. Director COOPER, Marion has been resigned. Director COOPER, Robert Ewing Hall has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
COOPER, John Mccammont
Appointed Date: 06 April 2010
80 years old
Director
COOPER, Robert Ewing Hall
Appointed Date: 31 December 2014
55 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 06 April 2010
Appointed Date: 06 April 2010
Director
COOPER, Ellen Humes
Resigned: 07 April 2016
Appointed Date: 01 April 2015
83 years old
Director
COOPER, Marion
Resigned: 07 April 2016
Appointed Date: 01 April 2015
77 years old
Director
COOPER, Robert Ewing Hall
Resigned: 26 July 2014
Appointed Date: 06 April 2010
85 years old
Director
MCINTOSH, Susan
Resigned: 06 April 2010
Appointed Date: 06 April 2010
55 years old
Director
TRAINER, Peter
Resigned: 06 April 2010
Appointed Date: 06 April 2010
73 years old

Persons With Significant Control

Mr Robert Ewing Hall Cooper
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mccammont Cooper
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Humes Cooper
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Cooper
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER BROS LTD. Events

04 May 2017
Confirmation statement made on 6 April 2017 with updates
04 May 2017
Registration of charge SC3762590005, created on 20 April 2017
06 Jan 2017
Termination of appointment of Marion Cooper as a director on 7 April 2016
06 Jan 2017
Termination of appointment of Ellen Humes Cooper as a director on 7 April 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
22 Dec 2010
Appointment of John Mccammont Cooper as a director
14 Apr 2010
Termination of appointment of Peter Trainer as a secretary
14 Apr 2010
Termination of appointment of Susan Mcintosh as a director
14 Apr 2010
Termination of appointment of Peter Trainer as a director
06 Apr 2010
Incorporation

COOPER BROS LTD. Charges

20 April 2017
Charge code SC37 6259 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises known as victoria garage, overtown road…
7 May 2016
Charge code SC37 6259 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage premises and others known as victoria garage…
6 April 2016
Charge code SC37 6259 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The boiler house (ie) warehouse and office premises and…
5 June 2015
Charge code SC37 6259 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 June 2015
Charge code SC37 6259 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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