FREDERICK COOPER LIMITED
ORTON SOUTHGATE

Hellopages » Cambridgeshire » Peterborough » PE2 6WA

Company number 00827462
Status Active
Incorporation Date 16 November 1964
Company Type Private Limited Company
Address CULLEY COURT, ORTON SOUTHGATE, ORTON SOUTHGATE, PE2 6WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Patricia Mary Ghahan as a secretary on 24 February 2017; Termination of appointment of Denis Christopher May as a director on 24 February 2017; Termination of appointment of Denis Christopher May as a secretary on 24 February 2017. The most likely internet sites of FREDERICK COOPER LIMITED are www.frederickcooper.co.uk, and www.frederick-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Frederick Cooper Limited is a Private Limited Company. The company registration number is 00827462. Frederick Cooper Limited has been working since 16 November 1964. The present status of the company is Active. The registered address of Frederick Cooper Limited is Culley Court Orton Southgate Orton Southgate Pe2 6wa. . GHAHAN, Patricia Mary is a Secretary of the company. GAHAN, Geoffery David is a Director of the company. Secretary KAIL, John Francis has been resigned. Secretary MAY, Denis Christopher has been resigned. Director ABLETT, Derek Noel has been resigned. Director KAIL, John Francis has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director KIRK, Edmund Bernard has been resigned. Director LARGE, Donald has been resigned. Director MAY, Denis Christopher has been resigned. Director STAITE, John Malcolm has been resigned. Director THOMPSON, John Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GHAHAN, Patricia Mary
Appointed Date: 24 February 2017

Director
GAHAN, Geoffery David
Appointed Date: 14 July 1997
81 years old

Resigned Directors

Secretary
KAIL, John Francis
Resigned: 12 April 1999

Secretary
MAY, Denis Christopher
Resigned: 24 February 2017
Appointed Date: 12 April 1999

Director
ABLETT, Derek Noel
Resigned: 19 February 2003
83 years old

Director
KAIL, John Francis
Resigned: 19 February 2003
Appointed Date: 19 February 1993
89 years old

Director
KEEGAN, Nicholas Francis
Resigned: 30 April 2001
Appointed Date: 15 October 1997
70 years old

Director
KIRK, Edmund Bernard
Resigned: 25 September 1997
77 years old

Director
LARGE, Donald
Resigned: 30 November 1997
90 years old

Director
MAY, Denis Christopher
Resigned: 24 February 2017
Appointed Date: 28 March 2001
77 years old

Director
STAITE, John Malcolm
Resigned: 15 October 1997
77 years old

Director
THOMPSON, John Stephen
Resigned: 01 September 1999
Appointed Date: 19 May 1998
77 years old

Persons With Significant Control

Mr Geoffrey David Gahan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FREDERICK COOPER LIMITED Events

07 Mar 2017
Appointment of Patricia Mary Ghahan as a secretary on 24 February 2017
07 Mar 2017
Termination of appointment of Denis Christopher May as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Denis Christopher May as a secretary on 24 February 2017
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 July 2016
...
... and 240 more events
26 Aug 1988
Statement of affairs

26 Aug 1988
Wd 16/08/88 ad 03/12/86--------- premium £ si [email protected]=15600
26 Aug 1988
Statement of affairs

26 Aug 1988
Wd 16/08/88 ad 03/12/86--------- premium £ si [email protected]=369565

02 Aug 1988
Particulars of contract relating to shares

FREDERICK COOPER LIMITED Charges

19 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at elwell street great bridge…
19 February 2003
Assignment of life policy
Delivered: 4 March 2003
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
19 February 2003
Assignment of life policy
Delivered: 4 March 2003
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
3 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at elwell street great bridge west midlands. T/nos:…
3 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: Land at omega works,blackbird…
3 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of alma street…
29 May 1998
Rent deposit deed - "legal charge"
Delivered: 2 June 1998
Status: Satisfied on 2 February 2011
Persons entitled: Sears Group Properties Limited
Description: Tenant's interest in £7,391.25 payable under the lease and…
28 January 1998
Composite guarantee and debenture
Delivered: 3 February 1998
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: 1.By way of first legal mortgage all real property in…
8 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 17 July 1993
Persons entitled: Societe Generale
Description: Various properties in west bromwich (see doc M110 for full…
8 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 17 July 1993
Persons entitled: Societe Generale
Description: Land lying to the south west side of hainge road, tividale…
10 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 2 March 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H land fronting hainge rd, tividale W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H piece of land situate off hainge rd tividale west…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the stella works phoenix st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 199 great bridge st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1985
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 197 great bridge st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 189, 191, 193 & 195 great bridge st west bromwich W…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 187 great bridge street, west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 183 & 185 great bridge st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 68 elwell st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 62 elwell st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 47 elwell st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 42 and 44 elwell street great bridge west bromwich…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 27C elwell st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 27A elwell st west bromwich west midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 27 elwell st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 17 elwell st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 15 elwell st west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 13 elwell st west bromwich W.midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 11 elwell street west bromwich W. midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 9 elwell st west bromwich west midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 5 & 7 elwell st west bromwich west midlands.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H property of land situate and having a frontage of 33 ft…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H land situate and having a frontage of 22 yards or…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 123 phoenix st west bromwich w midlands title no. Wm 193979.
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 125 phoenix st west bromwich W.midlands title no. Wm…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings of the west side of northgate aldridge…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 64 elwell st west bromwich west midlands title no. Sf…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 66 elwell street west bromwich W. midlands title no sf…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 39 elwell st west bromwich west midlands title no sf…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 201 great bridge st west bromwich west midlands title…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 59 elwell st west bromwich west midlands title no. Sf…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 25 elwell st west bromwich west midlands title no. Sf…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of great bridge street west…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H 19, 21, 23 and 27B elwell st west bromwich west…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H land at south side of elwell street west bromwich west…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: Land situated on the north side of alma st wolverhamton…
30 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side, elwell st west bromwice west…
2 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of st. Johns square…
24 November 1980
Legal charge
Delivered: 9 December 1980
Status: Satisfied on 17 July 1993
Persons entitled: Barclays Bank PLC
Description: 45-51 (odd numbers) tottenhall road, wolverhampton, west…