COOPER & JACKSON LIMITED
PEDMORE ROAD BRIERLEY HILL COOPER & JACKSON (SHEARING) LIMITED


Company number 01406873
Status Active
Incorporation Date 28 December 1978
Company Type Private Limited Company
Address EVANS WORKS PEDMORE ROAD, INDUSTRIAL ESTATE, PEDMORE ROAD BRIERLEY HILL, WEST MIDLANDSDY5 1TJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50 . The most likely internet sites of COOPER & JACKSON LIMITED are www.cooperjackson.co.uk, and www.cooper-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Cooper Jackson Limited is a Private Limited Company. The company registration number is 01406873. Cooper Jackson Limited has been working since 28 December 1978. The present status of the company is Active. The registered address of Cooper Jackson Limited is Evans Works Pedmore Road Industrial Estate Pedmore Road Brierley Hill West Midlandsdy5 1tj. . WARD, Paul Jonathon is a Secretary of the company. COOPER, Christopher John Dugmore is a Director of the company. Secretary JACKSON, Margaret Christina has been resigned. Director JACKSON, Kenneth has been resigned. Director TUNNICLIFFE, Allan Roger has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARD, Paul Jonathon
Appointed Date: 31 December 1998
Director
COOPER, Christopher John Dugmore

72 years old

Resigned Directors

Secretary
JACKSON, Margaret Christina
Resigned: 31 December 1998
Director
JACKSON, Kenneth
Resigned: 30 September 1995
90 years old
Director
TUNNICLIFFE, Allan Roger
Resigned: 31 March 2011
Appointed Date: 01 September 2004
77 years old

Persons With Significant Control

Mr Christopher John Dugmore Cooper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COOPER & JACKSON LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50
23 Jul 2015
Accounts for a medium company made up to 31 March 2015
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50
...
... and 84 more events
28 Oct 1986
Declaration of satisfaction of mortgage/charge
28 Oct 1986
Declaration of satisfaction of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
17 Jul 1986
Particulars of mortgage/charge
28 Dec 1978
Incorporation

COOPER & JACKSON LIMITED Charges

30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: The porch house, mamble, kidderminster, worcestershire…
11 September 2007
Fixed and floating charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Evans works plot 24 pedmore road industrial estate dudley…
4 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Legal mortgage
Delivered: 24 December 1998
Status: Satisfied on 12 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Unit at pedmore industrial estate pedmore road dudley west…
1 May 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 12 July 2008
Persons entitled: Yorkshire Bank PLC.
Description: Unit 3C dudley central trading estate, shaw road, dudley…
14 July 1986
Debenture
Delivered: 17 July 1986
Status: Satisfied on 12 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Please see doc M9. Fixed and floating charges over the…
27 January 1982
Charge
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.

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