COWELL AND COOPER,LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 00429687
Status Active
Incorporation Date 15 February 1947
Company Type Private Limited Company
Address UNIT 10, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Auditor's resignation. The most likely internet sites of COWELL AND COOPER,LIMITED are www.cowelland.co.uk, and www.cowell-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Cowell and Cooper Limited is a Private Limited Company. The company registration number is 00429687. Cowell and Cooper Limited has been working since 15 February 1947. The present status of the company is Active. The registered address of Cowell and Cooper Limited is Unit 10 Homefield Road Haverhill Suffolk Cb9 8qp. . COOTE, Samantha Jayne is a Secretary of the company. COWELL, Justin Kimborough, Dr is a Director of the company. COWELL, Kimborough is a Director of the company. WHITE, Simon Peter is a Director of the company. Secretary BARKER, Sheila Ann has been resigned. Secretary BINGHAM, Noreen has been resigned. Secretary SAUNDERS, Helen Elizabeth has been resigned. Director BARKER, Sheila Ann has been resigned. Director COWELL, Doris has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOTE, Samantha Jayne
Appointed Date: 01 November 2014
Director
COWELL, Justin Kimborough, Dr
Appointed Date: 24 May 1993
54 years old
Director
COWELL, Kimborough

79 years old
Director
WHITE, Simon Peter
Appointed Date: 15 August 2001
55 years old

Resigned Directors

Secretary
BARKER, Sheila Ann
Resigned: 24 May 1993
Secretary
BINGHAM, Noreen
Resigned: 10 October 1998
Appointed Date: 24 May 1993
Secretary
SAUNDERS, Helen Elizabeth
Resigned: 30 October 2014
Appointed Date: 10 October 1998
Director
BARKER, Sheila Ann
Resigned: 24 May 1993
93 years old
Director
COWELL, Doris
Resigned: 29 November 2003
114 years old

Persons With Significant Control

Kimborough Cowell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COWELL AND COOPER,LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Sep 2016
Accounts for a small company made up to 29 February 2016
15 Mar 2016
Auditor's resignation
11 Mar 2016
Auditor's resignation
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 25,000
...
... and 88 more events
16 Jan 1987
Return made up to 15/12/86; full list of members
25 Sep 1986
Particulars of mortgage/charge
11 Sep 1985
Increase in nominal capital
18 Mar 1982
Articles of association
03 May 1979
Memorandum and Articles of Association

COWELL AND COOPER,LIMITED Charges

8 January 2015
Charge code 0042 9687 0012
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 homefield road haverhill suffolk t/n SK208852.
13 July 1995
Legal charge
Delivered: 20 July 1995
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: 1-4 (all no's inx.) weaverhead lane thaxted essex.
14 October 1992
Deed of charge
Delivered: 15 October 1992
Status: Satisfied on 28 July 2008
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Land and garage situate at mill end thaxted essex together…
26 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 13 May 1992
Persons entitled: Ford Credit PLC
Description: (See 395 for full details). Fixed and floating charges over…
26 March 1992
A charge on vehicle stocks
Delivered: 27 March 1992
Status: Satisfied on 4 June 1992
Persons entitled: Ford Credit PLC
Description: All used motor vehicles, all proceeds of sale and all…
19 September 1986
Debenture
Delivered: 25 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied on 21 January 1993
Persons entitled: Ultramar Golden Eagle Limited
Description: Saracens filling station mill end thaxted essex.
28 November 1985
Legal charge
Delivered: 4 December 1985
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate in weaverhead lane thaxted…
2 May 1985
Legal charge
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mill end, thaxted, essex, together with the petrol…
17 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H land in the parish of thaxted, essex.
27 April 1979
Legal charge
Delivered: 14 May 1979
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of guilph's lane thaxted essex ex…

Similar Companies

COWELL & NORFORD (BURY) LTD COWELL & NORFORD LETTINGS & MANAGEMENT SERVICES LIMITED COWELL AND NORFORD FINANCIAL SERVICES LTD. COWELL BUILDERS LIMITED COWELL CLEANING SERVICES LIMITED COWELL COMPLIANCE LIMITED COWELL CONSULTANCY LTD