J. & W. COOPER DEVELOPMENTS LTD
ENNISKILLEN


Company number NI024856
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address CALRY HOUSE, 17 CREST ROAD, ENNISKILLEN, CO.FERMANAGH, BT74 6JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 116,038 . The most likely internet sites of J. & W. COOPER DEVELOPMENTS LTD are www.jwcooperdevelopments.co.uk, and www.j-w-cooper-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. J W Cooper Developments Ltd is a Private Limited Company. The company registration number is NI024856. J W Cooper Developments Ltd has been working since 27 September 1990. The present status of the company is Active. The registered address of J W Cooper Developments Ltd is Calry House 17 Crest Road Enniskillen Co Fermanagh Bt74 6jj. . COOPER, Brian William is a Secretary of the company. COOPER, Brian William is a Director of the company. COOPER, James Leslie is a Director of the company. Director COOPER, Ian Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Brian William
Appointed Date: 27 September 1990
Director
COOPER, Brian William
Appointed Date: 27 September 1990
74 years old
Director
COOPER, James Leslie
Appointed Date: 27 September 1990
74 years old

Resigned Directors

Director
COOPER, Ian Stuart
Resigned: 31 March 2008
Appointed Date: 27 September 1990
102 years old

Persons With Significant Control

Mr James Leslie Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian William Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

J. & W. COOPER DEVELOPMENTS LTD Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 116,038
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 116,038
...
... and 84 more events
27 Sep 1990
Incorporation
27 Sep 1990
Memorandum
27 Sep 1990
Articles
27 Sep 1990
Decln complnce reg new co
27 Sep 1990
Pars re dirs/sit reg off

J. & W. COOPER DEVELOPMENTS LTD Charges

8 June 2009
Mortgage or charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage/charge. By way of mortgage and charge…
6 January 2006
Mortgage or charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. 10 north street. Sudbury. CO10…
21 June 2000
Mortgage or charge
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises situate at wellington road…
21 June 2000
Mortgage or charge
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises no.8 Townhall street…
9 September 1998
Mortgage or charge
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Property known as 10 townhall street…
15 April 1996
Mortgage or charge
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos. Fe 2754…
15 April 1996
Mortgage or charge
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands situate at eden street…
3 March 1994
Mortgage
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 9 townhall street, enniskillen, county fermanagh.
5 November 1993
Charge over all book debts
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
5 November 1993
Floating charge
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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