COOPER BARNES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA

Company number 05897213
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOPER BARNES LIMITED are www.cooperbarnes.co.uk, and www.cooper-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cooper Barnes Limited is a Private Limited Company. The company registration number is 05897213. Cooper Barnes Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Cooper Barnes Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £82.41k. It is £71.17k against last year. And the total assets are £174.32k, which is £9.64k against last year. WM BUSINESS SERVICES LIMITED is a Secretary of the company. COOPER, Dennis Samuel is a Director of the company. COOPER, Matthew Tadgh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Jonathan has been resigned. Director BARNES, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


cooper barnes Key Finiance

LIABILITIES £82.41k
+633%
CASH n/a
TOTAL ASSETS £174.32k
+5%
All Financial Figures

Current Directors

Secretary
WM BUSINESS SERVICES LIMITED
Appointed Date: 04 August 2006
Director
COOPER, Dennis Samuel
Appointed Date: 04 August 2006
76 years old
Director
COOPER, Matthew Tadgh
Appointed Date: 04 August 2006
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
BARNES, Jonathan
Resigned: 12 October 2010
Appointed Date: 04 August 2006
58 years old
Director
BARNES, Robert
Resigned: 07 May 2015
Appointed Date: 04 August 2006
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Matthew Tadgh Cooper
Notified on: 27 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Samuel Cooper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER BARNES LIMITED Events

20 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
06 Oct 2016
Confirmation statement made on 4 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
04 Aug 2006
Incorporation

COOPER BARNES LIMITED Charges

23 June 2010
Loan agreement
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Dennis Cooper
Description: Courtesy car vehicles with registration numbers DS09 hnu…
2 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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