COOPER KENDALL ENGINEERING LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 02659142
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 2 PAVILION COURT 600 PAVILION, DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 30,000 . The most likely internet sites of COOPER KENDALL ENGINEERING LIMITED are www.cooperkendallengineering.co.uk, and www.cooper-kendall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Cooper Kendall Engineering Limited is a Private Limited Company. The company registration number is 02659142. Cooper Kendall Engineering Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Cooper Kendall Engineering Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . COOPER, Patrick John is a Director of the company. Secretary COOPER, Mary has been resigned. Secretary COOPER, Patrick John has been resigned. Director DUDFIELD, Graham Edward has been resigned. Director KENDALL, Ivor John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COOPER, Patrick John

74 years old

Resigned Directors

Secretary
COOPER, Mary
Resigned: 30 October 2008
Appointed Date: 30 October 2000
Secretary
COOPER, Patrick John
Resigned: 30 October 2000
Director
DUDFIELD, Graham Edward
Resigned: 16 January 1998
Appointed Date: 01 July 1997
83 years old
Director
KENDALL, Ivor John
Resigned: 30 September 1999
94 years old

Persons With Significant Control

Mr Patrick John Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor John Kendall
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rowansec Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER KENDALL ENGINEERING LIMITED Events

13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,000
23 Sep 2015
Micro company accounts made up to 31 December 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 70 more events
09 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1991
Nc inc already adjusted 25/11/91
28 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1991
Incorporation

COOPER KENDALL ENGINEERING LIMITED Charges

9 November 1995
Debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 September 1995
Debenture
Delivered: 4 October 1995
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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