COOPERS PROPERTY COMPANY LIMITED
TAMWORTH KEELEX 319 LIMITED

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 06214660
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address PHILIP BARNES & CO THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 110 . The most likely internet sites of COOPERS PROPERTY COMPANY LIMITED are www.cooperspropertycompany.co.uk, and www.coopers-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Coopers Property Company Limited is a Private Limited Company. The company registration number is 06214660. Coopers Property Company Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Coopers Property Company Limited is Philip Barnes Co The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . COOPER, Mark Andrew is a Secretary of the company. COOPER, Adam Bryan is a Director of the company. COOPER, Mark Andrew is a Director of the company. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Secretary KEMSLEY, Kenneth Jack Zeital has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director KEMSLEY, Kenneth Jack Zeital has been resigned. Director ROBINSON, Clarence Bennie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Mark Andrew
Appointed Date: 08 April 2009
Director
COOPER, Adam Bryan
Appointed Date: 08 April 2009
61 years old
Director
COOPER, Mark Andrew
Appointed Date: 08 April 2009
62 years old

Resigned Directors

Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 April 2007
Secretary
KEMSLEY, Kenneth Jack Zeital
Resigned: 08 April 2009
Appointed Date: 16 January 2008
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 April 2007
Director
KEMSLEY, Kenneth Jack Zeital
Resigned: 08 April 2009
Appointed Date: 16 January 2008
87 years old
Director
ROBINSON, Clarence Bennie
Resigned: 08 April 2009
Appointed Date: 16 January 2008
80 years old

Persons With Significant Control

Cooper Holdings (Tamworth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COOPERS PROPERTY COMPANY LIMITED Events

04 May 2017
Confirmation statement made on 16 April 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
20 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 110
03 Sep 2015
Registration of charge 062146600007, created on 28 August 2015
07 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 35 more events
31 Jan 2008
New director appointed
31 Jan 2008
New secretary appointed;new director appointed
26 Nov 2007
Company name changed keelex 319 LIMITED\certificate issued on 26/11/07
29 Apr 2007
Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA
16 Apr 2007
Incorporation

COOPERS PROPERTY COMPANY LIMITED Charges

28 August 2015
Charge code 0621 4660 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 166 wiggington road tamworth staffordshire…
14 June 2013
Charge code 0621 4660 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of coton lane tamworth…
7 March 2012
Mortgage deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at coton hall farm, coton lane…
30 November 2011
Mortgage deed
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 3, 4, 5 + 14 trent industrial estate…
5 November 2010
Mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5-7 main street alrewas burton on trent…
11 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 1 boardman industrial estate hearthcote road…

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