Company number 04935792
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address GOODWINS 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of COOPER HALE DEVELOPMENTS LIMITED are www.cooperhaledevelopments.co.uk, and www.cooper-hale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Hale Developments Limited is a Private Limited Company.
The company registration number is 04935792. Cooper Hale Developments Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Cooper Hale Developments Limited is Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . HALE, Paul is a Secretary of the company. COOPER, Kevin Lee is a Director of the company. HALE, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Emma Jane has been resigned. Director HALE, Deborah Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HALE, Paul
Appointed Date: 27 February 2004
64 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
COOPER, Emma Jane
Resigned: 15 March 2004
Appointed Date: 17 October 2003
52 years old
Persons With Significant Control
Mr Paul Hale
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
COOPER HALE DEVELOPMENTS LIMITED Events
07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
27 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
25 Mar 2004
Director resigned
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation
6 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 chase crescent brocton stafford. With the benefit of…
6 March 2006
Mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
6 March 2006
Mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
25 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 88 weston road stafford t/no SF383864…
25 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 briar close walton on the hill staford…
25 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 new homes ashbourne road blackbrook t/no…
1 April 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…