COOPER'S LIMITED
NEWCASTLE UPON TYNE

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Company number 02355439
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 7 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 344,200 . The most likely internet sites of COOPER'S LIMITED are www.coopers.co.uk, and www.cooper-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Cooper S Limited is a Private Limited Company. The company registration number is 02355439. Cooper S Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Cooper S Limited is 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne Ne3 1hn. The company`s financial liabilities are £4.69k. It is £0k against last year. The cash in hand is £0.13k. It is £0.13k against last year. . COOPER, Malcolm Graham is a Secretary of the company. COOPER, Malcolm Graham is a Director of the company. Director COOPER JUNIOR, James has been resigned. Director CRANEY, Frank has been resigned. Director HEGINBOTHAM, Zoe Beryl has been resigned. Director MICHELSON, Allan Denis has been resigned. The company operates in "Non-trading company".


cooper's Key Finiance

LIABILITIES £4.69k
+0%
CASH £0.13k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOPER, Malcolm Graham
Director
COOPER, Malcolm Graham

75 years old

Resigned Directors

Director
COOPER JUNIOR, James
Resigned: 31 October 1998
77 years old
Director
CRANEY, Frank
Resigned: 28 March 1991
79 years old
Director
HEGINBOTHAM, Zoe Beryl
Resigned: 01 February 2010
98 years old
Director
MICHELSON, Allan Denis
Resigned: 28 March 1991
84 years old

Persons With Significant Control

Mr Malcolm Graham Cooper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COOPER'S LIMITED Events

30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 344,200
20 Apr 2016
Secretary's details changed for Mr Malcolm Graham Cooper on 31 August 2015
20 Apr 2016
Director's details changed for Mr Malcolm Graham Cooper on 31 August 2015
...
... and 69 more events
04 May 1989
Secretary resigned;new secretary appointed
04 May 1989
Registered office changed on 04/05/89 from: 2 baches street london N1 6UB
03 May 1989
Memorandum and Articles of Association
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1989
Incorporation

COOPER'S LIMITED Charges

9 August 1989
Debenture
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (See docs for details). Fixed and floating charges over the…

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