COOPERS DRIVES & CONTROLS LIMITED
HAVANT BECKER DRIVES LIMITED

Hellopages » Hampshire » Havant » PO9 1QZ

Company number 03007406
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address EDWARD HOUSE, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Neil Martin Whittaker as a director on 1 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of COOPERS DRIVES & CONTROLS LIMITED are www.coopersdrivescontrols.co.uk, and www.coopers-drives-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Coopers Drives Controls Limited is a Private Limited Company. The company registration number is 03007406. Coopers Drives Controls Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Coopers Drives Controls 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. WHITTAKER, Neil Martin is a Director of the company. Secretary ADAMS, Shaun John has been resigned. Secretary BECKER, Juergen has been resigned. Secretary COOPER, Claire Jane has been resigned. Secretary EATO, Terry Ronald has been resigned. Secretary MCLEOD, Geoffrey Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Shaun John 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 EATO, Terry Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLEOD, Geoffrey Peter has been resigned. Director PEWNY, Norbert Martin has been resigned. Director TUCKER, Robert Frank has been resigned. Director TUCKER, Robert Frank has been resigned. Director WIEGELMANN, Hans-Joachim has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. The company operates in "Machining".


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
WHITTAKER, Neil Martin
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Secretary
ADAMS, Shaun John
Resigned: 30 October 2003
Appointed Date: 02 July 2002
Secretary
BECKER, Juergen
Resigned: 30 September 1995
Appointed Date: 15 March 1995
Secretary
COOPER, Claire Jane
Resigned: 16 April 2014
Appointed Date: 30 October 2003
Secretary
EATO, Terry Ronald
Resigned: 02 July 2002
Appointed Date: 22 May 2001
Secretary
MCLEOD, Geoffrey Peter
Resigned: 22 May 2001
Appointed Date: 01 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1995
Appointed Date: 09 January 1995
Director
ADAMS, Shaun John
Resigned: 04 June 2004
Appointed Date: 02 July 2002
54 years old
Director
COOPER, Andrew Paul
Resigned: 31 December 2014
Appointed Date: 30 October 2003
74 years old
Director
COOPER, John Ernest
Resigned: 31 December 2005
Appointed Date: 01 November 2005
92 years old
Director
DORMON, Patrick Brian
Resigned: 30 October 2015
Appointed Date: 17 April 2014
61 years old
Director
EATO, Terry Ronald
Resigned: 02 July 2002
Appointed Date: 22 May 2001
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 09 January 1995
Director
MCLEOD, Geoffrey Peter
Resigned: 04 January 2002
Appointed Date: 03 May 1995
87 years old
Director
PEWNY, Norbert Martin
Resigned: 15 August 2003
Appointed Date: 22 May 2001
66 years old
Director
TUCKER, Robert Frank
Resigned: 03 April 2013
Appointed Date: 31 December 2005
72 years old
Director
TUCKER, Robert Frank
Resigned: 01 November 2005
Appointed Date: 30 October 2003
72 years old
Director
WIEGELMANN, Hans-Joachim
Resigned: 30 October 2003
Appointed Date: 15 March 1995
74 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
Appointed Date: 30 October 2003
79 years old

Persons With Significant Control

A Cooper Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERS DRIVES & CONTROLS LIMITED Events

23 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Mar 2017
Appointment of Mr Neil Martin Whittaker as a director on 1 September 2016
22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
24 Feb 2016
Appointment of Mr Roy Mason as a director on 1 February 2016
...
... and 94 more events
15 Jun 1995
New director appointed
19 Apr 1995
Company name changed wellhill LIMITED\certificate issued on 20/04/95
09 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 1995
Incorporation

COOPERS DRIVES & CONTROLS LIMITED Charges

6 May 2014
Charge code 0300 7406 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0300 7406 0003
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…
9 September 1997
Debenture
Delivered: 16 September 1997
Status: Satisfied on 10 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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