COOPER & BARR LTD.
MIDDLESBROUGH COOPER & FLOWER LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5AD

Company number 02951100
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 35 HIGH STREET, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Robert Adrian Barr as a director on 13 January 2016. The most likely internet sites of COOPER & BARR LTD. are www.cooperbarr.co.uk, and www.cooper-barr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cooper Barr Ltd is a Private Limited Company. The company registration number is 02951100. Cooper Barr Ltd has been working since 21 July 1994. The present status of the company is Active. The registered address of Cooper Barr Ltd is 35 High Street Stokesley Middlesbrough North Yorkshire Ts9 5ad. . COOPER, Gillian Julie is a Secretary of the company. COOPER, Gillian Julie is a Director of the company. HEENAN, Nicola Helen is a Director of the company. HEENAN, William Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARR, Robert Adrian has been resigned. Director COOPER, Carl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COOPER, Gillian Julie
Appointed Date: 21 July 1994
Director
COOPER, Gillian Julie
Appointed Date: 21 July 1994
78 years old
Director
HEENAN, Nicola Helen
Appointed Date: 01 November 2003
51 years old
Director
HEENAN, William Henry
Appointed Date: 25 January 2013
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
BARR, Robert Adrian
Resigned: 13 January 2016
Appointed Date: 01 November 2003
65 years old
Director
COOPER, Carl
Resigned: 29 January 2010
Appointed Date: 21 July 1994
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mrs Nicola Helen Heenan
Notified on: 21 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COOPER & BARR LTD. Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Jan 2016
Termination of appointment of Robert Adrian Barr as a director on 13 January 2016
12 Nov 2015
Secretary's details changed for Gillian Julie Cooper on 12 November 2015
12 Nov 2015
Director's details changed for Gillian Julie Cooper on 12 November 2015
...
... and 59 more events
09 Aug 1996
Return made up to 21/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1996
Accounts for a small company made up to 31 July 1995
12 Jul 1995
Return made up to 21/07/95; full list of members
28 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1994
Incorporation

COOPER & BARR LTD. Charges

25 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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