A COOPER GROUP LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QZ
Company number 02293534
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address EDWARD HOUSE, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 14,499 ; Appointment of Mr Roy Mason as a director on 1 February 2016. The most likely internet sites of A COOPER GROUP LIMITED are www.acoopergroup.co.uk, and www.a-cooper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. A Cooper Group Limited is a Private Limited Company. The company registration number is 02293534. A Cooper Group Limited has been working since 06 September 1988. The present status of the company is Active. The registered address of A Cooper Group Limited is Edward House Penner Road Havant Hampshire Po9 1qz. . HIGGS SECRETARIAL LIMITED is a Secretary of the company. BIRT, Giles is a Director of the company. MASON, Roy is a Director of the company. TREVOR-JONES, Hugh Philip is a Director of the company. Secretary COOPER, Claire Jane has been resigned. Director COOPER, Andrew Paul has been resigned. Director COOPER, John Ernest has been resigned. Director DORMON, Patrick Brian has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGS SECRETARIAL LIMITED
Appointed Date: 17 April 2014
Director
BIRT, Giles
Appointed Date: 17 April 2014
62 years old
Director
MASON, Roy
Appointed Date: 01 February 2016
63 years old
Director
TREVOR-JONES, Hugh Philip
Appointed Date: 17 April 2014
67 years old

Resigned Directors

Secretary
COOPER, Claire Jane
Resigned: 16 April 2014
Director
COOPER, Andrew Paul
Resigned: 31 December 2014
74 years old
Director
COOPER, John Ernest
Resigned: 06 April 2006
92 years old
Director
DORMON, Patrick Brian
Resigned: 30 October 2015
Appointed Date: 17 April 2014
61 years old
Director
TUCKER, Robert Frank
Resigned: 03 April 2013
Appointed Date: 04 January 2000
72 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
79 years old

A COOPER GROUP LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 14,499
24 Feb 2016
Appointment of Mr Roy Mason as a director on 1 February 2016
23 Nov 2015
Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
08 Jan 1990
Ad 05/11/88--------- £ si 98@1=98 £ ic 2/100
29 Nov 1988
Accounting reference date notified as 31/12
04 Oct 1988
Secretary resigned;new secretary appointed
04 Oct 1988
Director resigned;new director appointed
06 Sep 1988
Incorporation

A COOPER GROUP LIMITED Charges

6 May 2014
Charge code 0229 3534 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0229 3534 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 22 July 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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