COOPERS FIRE LIMITED
HAVANT COOPERS BLINDS LIMITED

Hellopages » Hampshire » Havant » PO9 1QZ

Company number 02010274
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address EDWARD HOUSE, PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 February 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 FIRE LIMITED are www.coopersfire.co.uk, and www.coopers-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Coopers Fire Limited is a Private Limited Company. The company registration number is 02010274. Coopers Fire Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Coopers Fire 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. WHITTAKER, Neil Martin is a Director of the company. Secretary COOPER, Claire Jane has been resigned. Director BARTLETT, John Ernest has been resigned. Director BINGHAM, George Edward 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 KERRY, Raymond has been resigned. Director LEWIS, Chuck John has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. The company operates in "Other manufacturing n.e.c.".


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 January 2015
63 years old
Director
TREVOR-JONES, Hugh Philip
Appointed Date: 17 April 2014
67 years old
Director
WHITTAKER, Neil Martin
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Secretary
COOPER, Claire Jane
Resigned: 15 April 2014
Director
BARTLETT, John Ernest
Resigned: 31 December 2011
Appointed Date: 01 January 2005
83 years old
Director
BINGHAM, George Edward
Resigned: 28 April 1995
107 years old
Director
COOPER, Andrew Paul
Resigned: 31 December 2014
74 years old
Director
COOPER, John Ernest
Resigned: 20 July 2000
92 years old
Director
DORMON, Patrick Brian
Resigned: 30 October 2015
Appointed Date: 17 April 2014
61 years old
Director
KERRY, Raymond
Resigned: 31 December 2011
Appointed Date: 01 January 2005
65 years old
Director
LEWIS, Chuck John
Resigned: 31 December 2011
Appointed Date: 12 July 2005
54 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

Persons With Significant Control

Lowe & Fletcher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERS FIRE LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 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
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Nov 2015
Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015
...
... and 93 more events
04 Oct 1986
New director appointed
24 Sep 1986
Accounting reference date notified as 31/12
07 May 1986
Secretary resigned;new secretary appointed
07 May 1986
Director resigned;new director appointed
15 Apr 1986
Incorporation

COOPERS FIRE LIMITED Charges

6 May 2014
Charge code 0201 0274 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0201 0274 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 22 July 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
10 August 1988
Mortgage debenture
Delivered: 16 August 1988
Status: Satisfied on 10 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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