JOHN COOPER GARAGES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 00841609
Status Active
Incorporation Date 18 March 1965
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of JOHN COOPER GARAGES LIMITED are www.johncoopergarages.co.uk, and www.john-cooper-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Cooper Garages Limited is a Private Limited Company. The company registration number is 00841609. John Cooper Garages Limited has been working since 18 March 1965. The present status of the company is Active. The registered address of John Cooper Garages Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. WHARTON, Neil Charles is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary COOPER, Sally Anne has been resigned. Secretary HALSEY, Christine Marie has been resigned. Director ABBOTT, Timothy has been resigned. Director ANGELO, John Richard has been resigned. Director COOPER, John Michael Newton has been resigned. Director COOPER, John Newton has been resigned. Director COOPER, Linda Diane has been resigned. Director COOPER, Pauline Marie has been resigned. Director COOPER, Sally Anne has been resigned. Director HALSEY, Christine Marie has been resigned. Director HEARN, Andrew David has been resigned. Director TODD, Matthew James has been resigned. Director WOOLLEY, Paul Blair has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 03 January 2007
Director
WHARTON, Neil Charles
Appointed Date: 03 January 2007
58 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 02 April 2015
64 years old

Resigned Directors

Secretary
COOPER, Sally Anne
Resigned: 04 January 2007
Appointed Date: 02 January 1996
Secretary
HALSEY, Christine Marie
Resigned: 02 January 1996
Director
ABBOTT, Timothy
Resigned: 01 October 2014
Appointed Date: 01 October 2009
68 years old
Director
ANGELO, John Richard
Resigned: 01 May 2004
83 years old
Director
COOPER, John Michael Newton
Resigned: 04 January 2007
71 years old
Director
COOPER, John Newton
Resigned: 24 December 2000
102 years old
Director
COOPER, Linda Diane
Resigned: 04 January 2007
Appointed Date: 30 August 2001
70 years old
Director
COOPER, Pauline Marie
Resigned: 05 December 2004
101 years old
Director
COOPER, Sally Anne
Resigned: 04 January 2007
68 years old
Director
HALSEY, Christine Marie
Resigned: 02 January 1996
76 years old
Director
HEARN, Andrew David
Resigned: 30 September 2009
Appointed Date: 03 January 2007
70 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 01 October 2014
49 years old
Director
WOOLLEY, Paul Blair
Resigned: 20 April 2004
Appointed Date: 01 July 1999
61 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN COOPER GARAGES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Termination of appointment of Matthew James Todd as a director on 2 April 2015
...
... and 113 more events
15 Dec 1986
Return made up to 19/11/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
14 Jun 1984
Accounts made up to 30 June 1982
29 Jul 1971
Memorandum of association
18 Mar 1965
Incorporation

JOHN COOPER GARAGES LIMITED Charges

14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 9 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Legal charge
Delivered: 2 October 1998
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: 3 north lane east preston west sussex t/no.WSX219239.
1 March 1991
Charge
Delivered: 8 March 1991
Status: Satisfied on 6 March 1999
Persons entitled: Chartered Trust PLC
Description: By way of assignment all the companys right title and…
1 March 1991
Fixed and floating charge
Delivered: 8 March 1991
Status: Satisfied on 6 March 1999
Persons entitled: Chartered Trust PLC
Description: Floating charge over the. Undertaking and all property and…
14 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 6 March 1999
Persons entitled: British Credit Trust Limited
Description: Land at 4, langley road, surbiton. Title no: sgl 518629.
1 August 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 6 March 1999
Persons entitled: B P Oil Limited
Description: Land & shop premises k/a as 1-9 (odd) sea lane, ferring…
27 February 1986
Consignment funding agreement
Delivered: 5 March 1986
Status: Satisfied on 6 March 1999
Persons entitled: British Credit Trust Limited
Description: By way of assignment in security all the companys right…
31 May 1985
Debenture
Delivered: 5 June 1985
Status: Satisfied on 29 November 1994
12 November 1971
Legal charge
Delivered: 17 November 1971
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: No:4 hangar, arun wharf, river road, littlehampton, sussex…

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