JAMES COOPER & SON (TYNESIDE) LTD
NORTHUMBERLAND

Hellopages » Tyne and Wear » North Tyneside » NE23 7BD

Company number 05315943
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BURNSIDE GARAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of JAMES COOPER & SON (TYNESIDE) LTD are www.jamescoopersontyneside.co.uk, and www.james-cooper-son-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newcastle Rail Station is 6.3 miles; to Metrocentre Rail Station is 7.6 miles; to Dunston Rail Station is 7.7 miles; to Blaydon Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Cooper Son Tyneside Ltd is a Private Limited Company. The company registration number is 05315943. James Cooper Son Tyneside Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of James Cooper Son Tyneside Ltd is Burnside Garage Annitsford Cramlington Northumberland Ne23 7bd. . COOPER, Margaret Denise is a Secretary of the company. COOPER, Margaret Denise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COOPER, Margaret Denise
Appointed Date: 22 December 2004

Director
COOPER, Margaret Denise
Appointed Date: 22 December 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Director
COOPER, James
Resigned: 20 August 2013
Appointed Date: 22 December 2004
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mrs Margaret Denise Cooper
Notified on: 17 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES COOPER & SON (TYNESIDE) LTD Events

26 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 25 more events
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
17 Dec 2004
Incorporation

JAMES COOPER & SON (TYNESIDE) LTD Charges

27 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Chattels mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment being 1 scania 113M siren underlift reg…