COOPER CLARKE GROUP LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 01214940
Status Active
Incorporation Date 5 June 1975
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,834,996.5 . The most likely internet sites of COOPER CLARKE GROUP LIMITED are www.cooperclarkegroup.co.uk, and www.cooper-clarke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Cooper Clarke Group Limited is a Private Limited Company. The company registration number is 01214940. Cooper Clarke Group Limited has been working since 05 June 1975. The present status of the company is Active. The registered address of Cooper Clarke Group Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. RINN, Charles Anthony is a Director of the company. Secretary MAYLOR, Clifford Gary has been resigned. Secretary O CALLAGHAN, Mary has been resigned. Director ASHBY, Robert has been resigned. Director BLUNDELL, David Ward has been resigned. Director BUNN, Kenneth has been resigned. Director BYERS, Peter James has been resigned. Director CLARKE, Peter has been resigned. Director HALL, Neil Grahame has been resigned. Director HEWAT, James Richard Bingham has been resigned. Director LYNCH, Paul has been resigned. Director MARTIN, Leo James has been resigned. Director MAYLOR, Clifford Gary has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director MILLER, Paul James has been resigned. Director PERRY, John Grenfell Russell has been resigned. Director SAMMON, Brendan has been resigned. Director TATTON, Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 May 2005
Director
RINN, Charles Anthony
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
MAYLOR, Clifford Gary
Resigned: 07 October 1998
Secretary
O CALLAGHAN, Mary
Resigned: 31 May 2005
Appointed Date: 07 October 1998
Director
ASHBY, Robert
Resigned: 08 January 1993
89 years old
Director
BLUNDELL, David Ward
Resigned: 20 September 1998
Appointed Date: 13 February 1996
87 years old
Director
BUNN, Kenneth
Resigned: 01 November 1993
79 years old
Director
BYERS, Peter James
Resigned: 31 May 2005
Appointed Date: 07 October 1998
71 years old
Director
CLARKE, Peter
Resigned: 07 October 2001
79 years old
Director
HALL, Neil Grahame
Resigned: 07 April 2006
Appointed Date: 21 August 2002
67 years old
Director
HEWAT, James Richard Bingham
Resigned: 22 October 1999
Appointed Date: 07 October 1998
85 years old
Director
LYNCH, Paul
Resigned: 26 October 2007
Appointed Date: 23 October 1998
59 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 07 October 1998
74 years old
Director
MAYLOR, Clifford Gary
Resigned: 31 January 2000
64 years old
Director
MCCABE, Michael Francis
Resigned: 06 September 2012
Appointed Date: 06 April 2006
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 06 April 2006
69 years old
Director
MILLER, Paul James
Resigned: 31 March 2006
Appointed Date: 12 July 2000
62 years old
Director
PERRY, John Grenfell Russell
Resigned: 31 August 2002
Appointed Date: 24 August 2000
75 years old
Director
SAMMON, Brendan
Resigned: 23 January 2002
Appointed Date: 22 October 1999
62 years old
Director
TATTON, Harold
Resigned: 01 November 1993
74 years old

Persons With Significant Control

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

COOPER CLARKE GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,834,996.5
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,834,996.5
...
... and 186 more events
28 Nov 1986
Annual return made up to 22/10/86
31 Jul 1986
Particulars of mortgage/charge
17 Jul 1986
Secretary resigned;new secretary appointed
17 Jul 1986
New director appointed
05 Jun 1975
Certificate of incorporation

COOPER CLARKE GROUP LIMITED Charges

8 September 1997
Fixed charge
Delivered: 9 September 1997
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over all goods in schedule relating to…
24 August 1995
Fixed charge
Delivered: 25 August 1995
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over properties listed in schedule. See the…
24 November 1988
Mortgage
Delivered: 25 November 1988
Status: Satisfied on 26 February 1999
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage l/h property k/a land & premises…
24 July 1986
Debenture
Delivered: 31 July 1986
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
13 August 1982
Mortgage
Delivered: 16 August 1982
Status: Satisfied on 21 September 1989
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at victoria road & burley street elland…
29 May 1981
Legal charge
Delivered: 5 June 1981
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at worsley road, farnworth, bolton…
8 August 1979
Single debenture
Delivered: 15 August 1979
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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