(ADAM) COOPER HOMES LIMITED
NUNEATON


Company number 04873008
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 12 MARKET PLACE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 OLE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Lucy Melissa Julia Cooper as a director on 1 September 2012. The most likely internet sites of (ADAM) COOPER HOMES LIMITED are www.adamcooperhomes.co.uk, and www.adam-cooper-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and four months. Adam Cooper Homes Limited is a Private Limited Company. The company registration number is 04873008. Adam Cooper Homes Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Adam Cooper Homes Limited is 12 Market Place Market Bosworth Nuneaton Warwickshire Cv13 Ole. The company`s financial liabilities are £144.36k. It is £100.48k against last year. The cash in hand is £280.81k. It is £275.9k against last year. And the total assets are £1117.12k, which is £102.84k against last year. COOPER, Jayne Marie 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 WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Lucy Melissa Julia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


(adam) cooper homes Key Finiance

LIABILITIES £144.36k
+228%
CASH £280.81k
+5616%
TOTAL ASSETS £1117.12k
+10%
All Financial Figures

Current Directors

Secretary
COOPER, Jayne Marie
Appointed Date: 20 August 2003

Director
COOPER, Adam Bryan
Appointed Date: 20 August 2003
54 years old

Director
COOPER, Mark Andrew
Appointed Date: 30 November 2004
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Director
COOPER, Lucy Melissa Julia
Resigned: 01 September 2012
Appointed Date: 30 November 2004
47 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Adam Bryan Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

(ADAM) COOPER HOMES LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Termination of appointment of Lucy Melissa Julia Cooper as a director on 1 September 2012
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
20 Aug 2003
Incorporation

(ADAM) COOPER HOMES LIMITED Charges

5 November 2010
Mortgage deed
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining 5-7 main street alrewas…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the corner of cadley hill road &…
23 June 2008
Debenture deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as tapton cottage 31 alrewas road…
24 June 2005
Mortgage
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 119 and 121 high street, woodville…
18 April 2005
Mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 72 74 & 76 common road church gresley…