COOPERS METALS (HOLDINGS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 00518811
Status Active
Incorporation Date 20 April 1953
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 284,567.5 . The most likely internet sites of COOPERS METALS (HOLDINGS) LIMITED are www.coopersmetalsholdings.co.uk, and www.coopers-metals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and ten months. Coopers Metals Holdings Limited is a Private Limited Company. The company registration number is 00518811. Coopers Metals Holdings Limited has been working since 20 April 1953. The present status of the company is Active. The registered address of Coopers Metals Holdings Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary ILES, Colin David has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Michael John has been resigned. Secretary SHAW, Thomas Ephraim has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Director COOPER, Robert has been resigned. Director EDDOLLS, Charles Raueleigh Cooper has been resigned. Director HILL, Stanley Arthur has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director WALLACE, Malcolm Ian Cameron has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 15 August 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
ILES, Colin David
Resigned: 01 December 1996
Appointed Date: 31 July 1996
Secretary
INGALL, David James
Resigned: 29 March 2000
Appointed Date: 01 December 1996
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
SHAW, Thomas Ephraim
Resigned: 31 July 1996
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Secretary
WARREN, Nick
Resigned: 15 August 2000
Appointed Date: 29 March 2000
Director
COOPER, Robert
Resigned: 29 November 1994
93 years old
Director
EDDOLLS, Charles Raueleigh Cooper
Resigned: 11 February 1999
Appointed Date: 29 November 1994
81 years old
Director
HILL, Stanley Arthur
Resigned: 29 November 1994
90 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 29 December 1994
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 29 November 1994
79 years old
Director
WALLACE, Malcolm Ian Cameron
Resigned: 05 January 1998
82 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERS METALS (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 284,567.5
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 284,567.5
...
... and 118 more events
22 Jan 1987
Return made up to 06/01/87; full list of members
08 Nov 1986
Accounts made up to 31 December 1985
26 Jan 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1968
Articles of association
20 Apr 1953
Incorporation

COOPERS METALS (HOLDINGS) LIMITED Charges

29 November 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at shrivenham road,swindon,wiltshire.
29 November 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Second fixed and floating charge
Delivered: 8 December 1994
Status: Satisfied on 28 April 1997
Persons entitled: Robert Cooper"the Parties"
Description: Fixed and floating charges over the undertaking and all…
29 December 1982
Debenture
Delivered: 12 January 1983
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 May 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being marshgate works in the south…

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