COOPERS COBORN ALLWEATHER PITCH LTD.
ESSEX

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Company number 02784814
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address ST MARYS LANE, UPMINSTER, ESSEX, RM14 3HS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of COOPERS COBORN ALLWEATHER PITCH LTD. are www.cooperscobornallweatherpitch.co.uk, and www.coopers-coborn-allweather-pitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentwood Rail Station is 4.3 miles; to Chadwell Heath Rail Station is 5.7 miles; to Grays Rail Station is 6.1 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coopers Coborn Allweather Pitch Ltd is a Private Limited Company. The company registration number is 02784814. Coopers Coborn Allweather Pitch Ltd has been working since 29 January 1993. The present status of the company is Active. The registered address of Coopers Coborn Allweather Pitch Ltd is St Marys Lane Upminster Essex Rm14 3hs. . HOGAN, John Stephen is a Secretary of the company. MULLENGER, James Henry is a Director of the company. PARRY, David Jeremy, Dr is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHURCHETT, Colin has been resigned. Director LLOYD, Davina, Dr has been resigned. Director MANSFIELD, David Jonathan has been resigned. Nominee Director CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HOGAN, John Stephen
Appointed Date: 29 January 1993

Director
MULLENGER, James Henry
Appointed Date: 29 January 1993
87 years old

Director
PARRY, David Jeremy, Dr
Appointed Date: 01 May 2013
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Director
CHURCHETT, Colin
Resigned: 20 November 1995
Appointed Date: 29 January 1993
85 years old

Director
LLOYD, Davina, Dr
Resigned: 12 November 2007
Appointed Date: 20 November 1995
71 years old

Director
MANSFIELD, David Jonathan
Resigned: 30 April 2013
Appointed Date: 26 November 2007
66 years old

Nominee Director
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1994
Appointed Date: 29 January 1993

Persons With Significant Control

The Coopers' Company And Coborn Educational Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERS COBORN ALLWEATHER PITCH LTD. Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

09 Jan 2016
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 53 more events
07 Dec 1993
Secretary resigned;new secretary appointed

07 Dec 1993
Director resigned;new director appointed

07 Dec 1993
New director appointed

07 Dec 1993
Registered office changed on 07/12/93 from: temple house 20 holywell row london EC2A 4JB

29 Jan 1993
Incorporation