THE HEATON COOPER HOLDING COMPANY LTD
WESTMORLAND HEATON COOPER STUDIO LIMITED(THE)(THE)

Hellopages » Cumbria » South Lakeland » LA22 9SZ
Company number 00761600
Status Active
Incorporation Date 21 May 1963
Company Type Private Limited Company
Address THE STUDIO, GRASMERE, WESTMORLAND, CUMBRIA, LA22 9SZ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 6,100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,100 . The most likely internet sites of THE HEATON COOPER HOLDING COMPANY LTD are www.theheatoncooperholdingcompany.co.uk, and www.the-heaton-cooper-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The Heaton Cooper Holding Company Ltd is a Private Limited Company. The company registration number is 00761600. The Heaton Cooper Holding Company Ltd has been working since 21 May 1963. The present status of the company is Active. The registered address of The Heaton Cooper Holding Company Ltd is The Studio Grasmere Westmorland Cumbria La22 9sz. . JOHNSON, Otalia Mary is a Secretary of the company. COOPER, John Christian Heaton is a Director of the company. COOPER, Julian Gordon Heaton is a Director of the company. JOHNSON, Otalia Mary is a Director of the company. MARTIN, Clare Ophelia Gordon is a Director of the company. Director COOPER, William Heaton has been resigned. Director JOHNSON, Otalia Mary has been resigned. Director MARTIN, Clare Ophelia Gordon has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors


Director

Director

Director
JOHNSON, Otalia Mary
Appointed Date: 25 May 2010
83 years old

Director
MARTIN, Clare Ophelia Gordon
Appointed Date: 25 May 2010
76 years old

Resigned Directors

Director
COOPER, William Heaton
Resigned: 26 July 1995
122 years old

Director
JOHNSON, Otalia Mary
Resigned: 25 May 2010
83 years old

Director
MARTIN, Clare Ophelia Gordon
Resigned: 25 May 2010
76 years old

THE HEATON COOPER HOLDING COMPANY LTD Events

10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6,100

07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
03 Jun 1987
Return made up to 11/05/87; no change of members

28 May 1987
Accounts for a small company made up to 31 December 1986

10 Sep 1986
Accounts for a small company made up to 31 December 1985

10 Sep 1986
Return made up to 12/05/86; full list of members

03 May 1986
Accounts for a small company made up to 31 December 1984

THE HEATON COOPER HOLDING COMPANY LTD Charges

27 February 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a heaton cooper studio limited being three…
22 July 1982
Legal mortgage
Delivered: 27 July 1982
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 56 quarry rigg centre bowness on windermere cumbria…