COOPER ROLLER BEARINGS COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 5JX

Company number 01643976
Status Active
Incorporation Date 16 June 1982
Company Type Private Limited Company
Address WISBECH ROAD, KINGS LYNN, NORFOLK, PE30 5JX
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Ian Christian Ross as a director on 11 April 2017; Appointment of Mr Patrick Elijah Smith as a director on 11 April 2017. The most likely internet sites of COOPER ROLLER BEARINGS COMPANY LIMITED are www.cooperrollerbearingscompany.co.uk, and www.cooper-roller-bearings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Watlington Rail Station is 4.6 miles; to Downham Market Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Roller Bearings Company Limited is a Private Limited Company. The company registration number is 01643976. Cooper Roller Bearings Company Limited has been working since 16 June 1982. The present status of the company is Active. The registered address of Cooper Roller Bearings Company Limited is Wisbech Road Kings Lynn Norfolk Pe30 5jx. . OWEN, Paula Jane is a Secretary of the company. SMITH, Patrick Elijah is a Director of the company. SMITH, Sharon Linda is a Director of the company. TORPMAN, Bo Peter is a Director of the company. Secretary DAWE, Jonathan Leonard has been resigned. Secretary HAGGETT, Christopher Mark has been resigned. Secretary POWELL, Francis Gerald has been resigned. Secretary ROSS, Ian Christian has been resigned. Secretary SCOTT, Geoffrey Morrow has been resigned. Director BLANEY, William Terence has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, Brian Phillip has been resigned. Director CARDOW, Robert Stuart has been resigned. Director CAWLEY, Lawrence Joseph has been resigned. Director CLOUGH, Stephen Kenneth has been resigned. Director CRANE, Debra has been resigned. Director DEEPROSE, William Montgomery has been resigned. Director GAIR, Edwin has been resigned. Director GATES, Stephen Anthony has been resigned. Director HAGGETT, Christopher Mark has been resigned. Director JEPPESEN, Poul has been resigned. Director LUKASIK, David William has been resigned. Director MONDICS, Benjamin Jay has been resigned. Director O'LEARY, James has been resigned. Director PERRY, John Christian has been resigned. Director ROSS, Ian Christian has been resigned. Director SMITH, Barry has been resigned. Director SUMMERSON, Maurice has been resigned. Director TAYLOR, Andrew Marriott has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
OWEN, Paula Jane
Appointed Date: 11 April 2017
Director
SMITH, Patrick Elijah
Appointed Date: 11 April 2017
63 years old
Director
SMITH, Sharon Linda
Appointed Date: 12 December 2013
63 years old
Director
TORPMAN, Bo Peter
Appointed Date: 11 April 2017
52 years old

Resigned Directors

Secretary
DAWE, Jonathan Leonard
Resigned: 12 November 1999
Secretary
HAGGETT, Christopher Mark
Resigned: 05 August 1992
Appointed Date: 04 February 1992
Secretary
POWELL, Francis Gerald
Resigned: 03 February 1992
Secretary
ROSS, Ian Christian
Resigned: 11 April 2017
Appointed Date: 05 January 2009
Secretary
SCOTT, Geoffrey Morrow
Resigned: 12 December 2008
Appointed Date: 17 July 2000
Director
BLANEY, William Terence
Resigned: 16 December 1991
74 years old
Director
BROCCI, John Frederick
Resigned: 30 November 2007
Appointed Date: 06 May 1998
83 years old
Director
CAMPBELL, Brian Phillip
Resigned: 30 April 2007
Appointed Date: 17 July 2000
85 years old
Director
CARDOW, Robert Stuart
Resigned: 03 February 1992
82 years old
Director
CAWLEY, Lawrence Joseph
Resigned: 31 March 1998
Appointed Date: 16 December 1991
91 years old
Director
CLOUGH, Stephen Kenneth
Resigned: 24 June 1998
Appointed Date: 16 December 1991
72 years old
Director
CRANE, Debra
Resigned: 12 December 2013
Appointed Date: 25 January 2008
70 years old
Director
DEEPROSE, William Montgomery
Resigned: 16 December 1991
83 years old
Director
GAIR, Edwin
Resigned: 12 November 1999
77 years old
Director
GATES, Stephen Anthony
Resigned: 31 March 2011
Appointed Date: 03 March 2003
62 years old
Director
HAGGETT, Christopher Mark
Resigned: 05 August 1992
Appointed Date: 16 December 1991
70 years old
Director
JEPPESEN, Poul
Resigned: 22 May 2015
Appointed Date: 12 December 2013
72 years old
Director
LUKASIK, David William
Resigned: 05 February 1992
Appointed Date: 16 December 1991
78 years old
Director
MONDICS, Benjamin Jay
Resigned: 01 March 2016
Appointed Date: 22 May 2015
67 years old
Director
O'LEARY, James
Resigned: 12 December 2013
Appointed Date: 01 May 2007
62 years old
Director
PERRY, John Christian
Resigned: 16 December 1991
68 years old
Director
ROSS, Ian Christian
Resigned: 11 April 2017
Appointed Date: 05 April 2011
53 years old
Director
SMITH, Barry
Resigned: 03 February 1992
90 years old
Director
SUMMERSON, Maurice
Resigned: 03 February 1992
81 years old
Director
TAYLOR, Andrew Marriott
Resigned: 31 August 2003
Appointed Date: 17 July 2000
74 years old

Persons With Significant Control

Ab Skf
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COOPER ROLLER BEARINGS COMPANY LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
24 Apr 2017
Termination of appointment of Ian Christian Ross as a director on 11 April 2017
24 Apr 2017
Appointment of Mr Patrick Elijah Smith as a director on 11 April 2017
21 Apr 2017
Appointment of Mrs Paula Jane Owen as a secretary on 11 April 2017
21 Apr 2017
Termination of appointment of Ian Christian Ross as a secretary on 11 April 2017
...
... and 164 more events
04 Mar 1987
Director resigned
30 Aug 1986
Full accounts made up to 31 December 1985
30 Aug 1986
Return made up to 06/08/86; full list of members
01 Jan 1983
Company name changed\certificate issued on 01/01/83
16 Jun 1982
Certificate of incorporation

COOPER ROLLER BEARINGS COMPANY LIMITED Charges

24 June 1988
Mortgage debenture
Delivered: 11 July 1988
Status: Satisfied on 30 December 1991
Persons entitled: T.S.B. Scotland Public Limited Companay
Description: Fixed and floating charges over the undertaking and all…
26 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 30 December 1991
Persons entitled: T.S.B. Scotland Public Limited Company
Description: (Please see form 395E. fixed and floating charges over the…

Similar Companies

COOPER RIGG LIMITED COOPER ROBERTS LIMITED COOPER ROOFING SPECIALISTS LTD COOPER ROSE DESIGN LLP COOPER ROSE LLP COOPER ROSE MORTGAGES LIMITED COOPER ROSE REAL ESTATE LTD