COOPER HAVILL LIMITED
DENTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 1DQ

Company number 03004267
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address UPPER GATEHOUSE, 6 MAIN STREET, DENTON, NORTHAMPTON, NN7 1DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of COOPER HAVILL LIMITED are www.cooperhavill.co.uk, and www.cooper-havill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cooper Havill Limited is a Private Limited Company. The company registration number is 03004267. Cooper Havill Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Cooper Havill Limited is Upper Gatehouse 6 Main Street Denton Northampton Nn7 1dq. The company`s financial liabilities are £9.78k. It is £4.56k against last year. The cash in hand is £1.98k. It is £1.82k against last year. And the total assets are £19.18k, which is £-2.94k against last year. GARRETT, John Richard William is a Secretary of the company. COMPTON, Denia Wendy is a Director of the company. GARRETT, Denia Victoria is a Director of the company. Secretary COMPTON, Denia Wendy has been resigned. Secretary WING, Clifford Donald has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COMPTON, Barry Harold has been resigned. Director COMPTON, Denia Victoria has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


cooper havill Key Finiance

LIABILITIES £9.78k
+87%
CASH £1.98k
+1122%
TOTAL ASSETS £19.18k
-14%
All Financial Figures

Current Directors

Secretary
GARRETT, John Richard William
Appointed Date: 21 May 2006
Director
COMPTON, Denia Wendy
Appointed Date: 17 February 1997
87 years old
Director
GARRETT, Denia Victoria
Appointed Date: 21 May 2006
60 years old

Resigned Directors

Secretary
COMPTON, Denia Wendy
Resigned: 22 December 1997
Appointed Date: 05 December 1997
Secretary
WING, Clifford Donald
Resigned: 10 January 1995
Appointed Date: 21 December 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 March 2006
Appointed Date: 10 January 1995
Director
COMPTON, Barry Harold
Resigned: 11 December 2005
Appointed Date: 17 February 1997
90 years old
Director
COMPTON, Denia Victoria
Resigned: 17 February 1997
Appointed Date: 21 December 1994
60 years old
Director
BONUSWORTH LIMITED
Resigned: 24 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mrs Denia Wendy Compton
Notified on: 2 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER HAVILL LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 62 more events
16 Jan 1995
Registered office changed on 16/01/95 from: regis house 134 percival road enfield middx EN1 1QU
16 Jan 1995
£ nc 100/10000 11/01/95
16 Jan 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1994
Incorporation

COOPER HAVILL LIMITED Charges

29 September 1997
Mortgage debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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