STEPHEN D COOPER AND SONS LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7QX

Company number 04947657
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address APRIL COTTAGE, COVERHAM CLOSE BERRY HILL, COLEFORD, GLOUCESTERSHIRE, GL16 7QX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of STEPHEN D COOPER AND SONS LIMITED are www.stephendcooperandsons.co.uk, and www.stephen-d-cooper-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stephen D Cooper and Sons Limited is a Private Limited Company. The company registration number is 04947657. Stephen D Cooper and Sons Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Stephen D Cooper and Sons Limited is April Cottage Coverham Close Berry Hill Coleford Gloucestershire Gl16 7qx. . FROWEN, Carole is a Secretary of the company. COOPER, Stephen Douglas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FROWEN, Carole
Appointed Date: 07 November 2003

Director
COOPER, Stephen Douglas
Appointed Date: 07 November 2003
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 30 October 2003

Nominee Director
BUYVIEW LTD
Resigned: 07 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Stephen Douglas Cooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN D COOPER AND SONS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
12 Dec 2003
Director resigned
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 8/10 stamford hill london N16 6XZ
30 Oct 2003
Incorporation

STEPHEN D COOPER AND SONS LIMITED Charges

8 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Mortgage deed
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land adjacent to 4 seven stars…