BANKS COOPER ASSOCIATES LTD
HULL SILVERSPIN LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 04533674
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BANKS COOPER ASSOCIATES LTD are www.bankscooperassociates.co.uk, and www.banks-cooper-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Banks Cooper Associates Ltd is a Private Limited Company. The company registration number is 04533674. Banks Cooper Associates Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Banks Cooper Associates Ltd is 21 Marina Court Castle Street Hull Hu1 1tj. . BANKS-COOPER, Lesley Anne is a Secretary of the company. BANKS COOPER, Simon Andrew is a Director of the company. LAWES, Christopher William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BANKS-COOPER, Lesley Anne
Appointed Date: 01 October 2002
Director
BANKS COOPER, Simon Andrew
Appointed Date: 01 October 2002
60 years old
Director
LAWES, Christopher William
Appointed Date: 26 March 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2002
Appointed Date: 12 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

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

BANKS COOPER ASSOCIATES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
03 Oct 2002
Company name changed silverspin LTD\certificate issued on 03/10/02
24 Sep 2002
Secretary resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 39A leicester road salford manchester M7 4AS
24 Sep 2002
Director resigned
12 Sep 2002
Incorporation

BANKS COOPER ASSOCIATES LTD Charges

10 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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