A COOPER PROPERTIES LIMITED
HAVANT AUTOMATIC SMOKE BLINDS LIMITED

Hellopages » Hampshire » Havant » PO9 1QZ

Company number 02743934
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address EDWARD HOUSE, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Roy Mason as a director on 1 February 2016. The most likely internet sites of A COOPER PROPERTIES LIMITED are www.acooperproperties.co.uk, and www.a-cooper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. A Cooper Properties Limited is a Private Limited Company. The company registration number is 02743934. A Cooper Properties Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of A Cooper Properties 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. Secretary COOPER, Claire Jane has been resigned. Secretary COOPER, John Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 "Other letting and operating of own or leased real estate".


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

Resigned Directors

Secretary
COOPER, Claire Jane
Resigned: 16 April 2014
Appointed Date: 08 June 2001
Secretary
COOPER, John Ernest
Resigned: 08 June 2001
Appointed Date: 01 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
COOPER, Andrew Paul
Resigned: 31 December 2014
Appointed Date: 01 September 1992
74 years old
Director
COOPER, John Ernest
Resigned: 08 June 2001
Appointed Date: 01 September 1992
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: 08 June 2001
72 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
Appointed Date: 08 June 2001
79 years old

Persons With Significant Control

Lowe & Fletcher Group
Notified on: 6 April 2016
Nature of control: Has significant influence or control

A COOPER PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
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
09 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 72 more events
05 Sep 1993
Return made up to 01/09/93; full list of members
27 Aug 1993
Registered office changed on 27/08/93 from: 36 solent road havant hampshire PO9 1JH
27 Aug 1993
Accounting reference date extended from 30/09 to 31/12
17 Sep 1992
Secretary resigned
01 Sep 1992
Incorporation

A COOPER PROPERTIES LIMITED Charges

6 May 2014
Charge code 0274 3934 0005
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0274 3934 0004
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…
7 June 2010
Legal charge
Delivered: 10 June 2010
Status: Satisfied on 22 July 2014
Persons entitled: Coutts & Company
Description: Unit 18 the tanneries brockhampton lane havant hampshire…
30 October 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: 18 the tanneries brockhampton lane havant hampshire. By way…

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