MACMILLAN COOPER LIMITED
LANCASHIRE

Hellopages » Lancashire » South Ribble » PR1 0AR

Company number 04635501
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 11/13 PRIORY LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MACMILLAN COOPER LIMITED are www.macmillancooper.co.uk, and www.macmillan-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Macmillan Cooper Limited is a Private Limited Company. The company registration number is 04635501. Macmillan Cooper Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Macmillan Cooper Limited is 11 13 Priory Lane Penwortham Preston Lancashire Pr1 0ar. The company`s financial liabilities are £72.55k. It is £-28.66k against last year. And the total assets are £175.71k, which is £-16.53k against last year. COOPER, Emily Jane is a Secretary of the company. COOPER, Carolyn Jane is a Director of the company. COOPER, Martin John is a Director of the company. Secretary COOPER, Carolyn Jane has been resigned. The company operates in "Other retail sale in non-specialised stores".


macmillan cooper Key Finiance

LIABILITIES £72.55k
-29%
CASH n/a
TOTAL ASSETS £175.71k
-9%
All Financial Figures

Current Directors

Secretary
COOPER, Emily Jane
Appointed Date: 04 October 2007
Director
COOPER, Carolyn Jane
Appointed Date: 13 January 2003
65 years old
Director
COOPER, Martin John
Appointed Date: 13 January 2003
66 years old

Resigned Directors

Secretary
COOPER, Carolyn Jane
Resigned: 04 October 2007
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Martin John Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Jane Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACMILLAN COOPER LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016
Statement of capital on 2016-01-18
  • GBP 100
21 Dec 2015
Director's details changed for Martin John Cooper on 21 December 2015
21 Dec 2015
Director's details changed for Carolyn Jane Cooper on 21 December 2015
...
... and 30 more events
04 May 2004
Return made up to 13/01/04; full list of members
03 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2003
Incorporation

MACMILLAN COOPER LIMITED Charges

23 May 2013
Charge code 0463 5501 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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