PETER COOPER LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 02086367
Status Active
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETER COOPER LIMITED are www.petercooper.co.uk, and www.peter-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Cooper Limited is a Private Limited Company. The company registration number is 02086367. Peter Cooper Limited has been working since 31 December 1986. The present status of the company is Active. The registered address of Peter Cooper Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . COOPER, Lynda Jill is a Secretary of the company. COOPER, James Dominic is a Director of the company. COOPER, Lynda Jill is a Director of the company. COOPER, Peter Michael is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
COOPER, Lynda Jill
Director
COOPER, James Dominic
Appointed Date: 01 July 2010
48 years old
Director
COOPER, Lynda Jill

74 years old
Director
COOPER, Peter Michael

84 years old

Persons With Significant Control

Mr Peter Michael Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Jill Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER COOPER LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
29 Jul 1988
Accounts for a dormant company made up to 31 March 1988
29 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1986
Certificate of Incorporation
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Registered office changed on 31/12/86 from: 50 lincoln's inn fields london WC2A 3PF

PETER COOPER LIMITED Charges

29 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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