PETER COOPER MOTOR GROUP LIMITED
HEDGE END SOUTHAMPTON PETER COOPER (SOUTHAMPTON) LIMITED


Company number 01588003
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address COOPERS ROUNDABOUT, BOTLEY ROAD, HEDGE END SOUTHAMPTON, HAMPSHIRE SO30 2WA.
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE; Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE; Appointment of Mr Gary Keith Church as a director on 1 October 2016. The most likely internet sites of PETER COOPER MOTOR GROUP LIMITED are www.petercoopermotorgroup.co.uk, and www.peter-cooper-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Peter Cooper Motor Group Limited is a Private Limited Company. The company registration number is 01588003. Peter Cooper Motor Group Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Peter Cooper Motor Group Limited is Coopers Roundabout Botley Road Hedge End Southampton Hampshire So30 2wa. . COOPER, Marilyn Anne is a Secretary of the company. AUSTIN, Gary Scott is a Director of the company. CHURCH, Gary Keith is a Director of the company. COOPER, Darren John Alexander is a Director of the company. COOPER, Peter John is a Director of the company. PARSLEY, David John is a Director of the company. Secretary COOPER, Marilyn Anne has been resigned. Secretary EASTHOPE, Kevin has been resigned. Director COOPER, Marilyn Anne has been resigned. Director COOPER, Marilyn Anne has been resigned. Director HARDY, Christopher John has been resigned. Director LEE, Perry Stephen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COOPER, Marilyn Anne
Appointed Date: 09 October 2012
Director
AUSTIN, Gary Scott
Appointed Date: 01 June 2012
68 years old
Director
CHURCH, Gary Keith
Appointed Date: 01 October 2016
57 years old
Director
COOPER, Darren John Alexander
Appointed Date: 01 December 2003
50 years old
Director
COOPER, Peter John

82 years old
Director
PARSLEY, David John
Appointed Date: 01 July 2016
70 years old

Resigned Directors

Secretary
COOPER, Marilyn Anne
Resigned: 01 September 2007
Secretary
EASTHOPE, Kevin
Resigned: 24 March 2010
Appointed Date: 01 September 2007
Director
COOPER, Marilyn Anne
Resigned: 31 March 2009
Appointed Date: 01 September 2007
78 years old
Director
COOPER, Marilyn Anne
Resigned: 31 March 2007
78 years old
Director
HARDY, Christopher John
Resigned: 06 July 1996
71 years old
Director
LEE, Perry Stephen
Resigned: 09 October 2015
Appointed Date: 07 December 2006
62 years old

Persons With Significant Control

Pc Motor Group (Holdings) Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

PETER COOPER MOTOR GROUP LIMITED Events

09 Mar 2017
Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE
09 Mar 2017
Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE
12 Oct 2016
Appointment of Mr Gary Keith Church as a director on 1 October 2016
12 Oct 2016
Appointment of Mr David John Parsley as a director on 1 July 2016
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 129 more events
02 Aug 1986
Accounts for a small company made up to 31 March 1986
27 Jul 1984
Accounts made up to 31 March 1983
27 Jul 1984
Annual return made up to 16/08/83
03 Mar 1982
Allotment of shares
28 Sep 1981
Incorporation

PETER COOPER MOTOR GROUP LIMITED Charges

19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatsoever nature and…
19 January 2010
Legal charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: L/H land 20-22 botley road hedge end eastleigh hampshire…
6 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All that l/h land known as 20-22 botley road, hedge end…
16 December 1994
General charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of whatsoever nature and…
16 December 1994
Legal charge
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: L/H-20 and 22 botley road hedge end eastleigh hampshire.
23 March 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 11 March 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
15 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of botley road,hedge…
15 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of botley road and the…
23 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds Bowmaker Limited Vag Finance Limited
Description: All that leasehold land known as 20 and 22 botley road…
23 October 1990
General charge
Delivered: 23 October 1990
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds Bowmaker Limited Vag Finance Limited
Description: All the company's property of whatsoever nature and…
8 June 1990
Guarantee & debenture
Delivered: 20 June 1990
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1990
Debenture
Delivered: 15 June 1990
Status: Satisfied on 19 June 2001
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds Bowmaker Limited
Description: L/H land k/a:- 20 and 22, botley road, hedge end…
26 February 1982
Debenture
Delivered: 19 March 1982
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
26 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds and Scottish Trust Limited Auto Union Finance Limited
Description: All the assets of the company present and future including…
26 February 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied on 19 June 2001
Persons entitled: Auto Union Finance Limited Lloyds and Scottish Trust Limited
Description: L/Hold land and premises fronting botley road, shamlehurst…
19 February 1982
Debenture
Delivered: 10 March 1982
Status: Satisfied on 19 June 2001
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…

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