COOPER MATERIALS HANDLING LIMITED
KENILWORTH SAMUK LIFT TRUCKS LIMITED CLARK MATERIAL HANDLING LTD SAMUK LIFT TRUCKS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 03042793
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 27 May 2016. The most likely internet sites of COOPER MATERIALS HANDLING LIMITED are www.coopermaterialshandling.co.uk, and www.cooper-materials-handling.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. Cooper Materials Handling Limited is a Private Limited Company. The company registration number is 03042793. Cooper Materials Handling Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Cooper Materials Handling Limited is Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. The company`s financial liabilities are £288.6k. It is £-99.42k against last year. The cash in hand is £60.02k. It is £-28.62k against last year. And the total assets are £811.16k, which is £141.94k against last year. COOPER, David Anthony is a Director of the company. ROONEY, Anthony is a Director of the company. Secretary BARBER, Geoffrey Ronald has been resigned. Secretary BOWMAN SHAW, Georgina Mary, Lady has been resigned. Secretary GIBLIN, Clive James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN SHAW, George Andrew has been resigned. Director BOWMAN SHAW, George Andrew has been resigned. Director BOWMAN SHAW, George Neville, Sir has been resigned. Director BOWMAN SHAW, Georgina Mary, Lady has been resigned. Director BOWMAN SHAW, Trevor has been resigned. Director FIELD, James Douglas Richard has been resigned. Director GARTH, Colin John has been resigned. Director GIBLIN, Clive James has been resigned. Director JONES, David William has been resigned. Director LOWES, Brian has been resigned. Director MIDDLETON, Andrew Bruce has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


cooper materials handling Key Finiance

LIABILITIES £288.6k
-26%
CASH £60.02k
-33%
TOTAL ASSETS £811.16k
+21%
All Financial Figures

Current Directors

Director
COOPER, David Anthony
Appointed Date: 13 September 2012
63 years old
Director
ROONEY, Anthony
Appointed Date: 13 September 2012
62 years old

Resigned Directors

Secretary
BARBER, Geoffrey Ronald
Resigned: 14 October 1997
Appointed Date: 06 April 1995
Secretary
BOWMAN SHAW, Georgina Mary, Lady
Resigned: 13 September 2012
Appointed Date: 31 October 2003
Secretary
GIBLIN, Clive James
Resigned: 31 October 2003
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
BOWMAN SHAW, George Andrew
Resigned: 13 September 2012
Appointed Date: 19 November 2008
62 years old
Director
BOWMAN SHAW, George Andrew
Resigned: 30 June 2002
Appointed Date: 27 March 1998
62 years old
Director
BOWMAN SHAW, George Neville, Sir
Resigned: 13 September 2012
Appointed Date: 06 April 1995
95 years old
Director
BOWMAN SHAW, Georgina Mary, Lady
Resigned: 13 September 2012
Appointed Date: 27 March 1998
87 years old
Director
BOWMAN SHAW, Trevor
Resigned: 30 June 2002
Appointed Date: 06 April 1995
92 years old
Director
FIELD, James Douglas Richard
Resigned: 23 October 2012
Appointed Date: 19 November 2008
61 years old
Director
GARTH, Colin John
Resigned: 19 October 2008
Appointed Date: 22 March 2004
74 years old
Director
GIBLIN, Clive James
Resigned: 31 October 2003
Appointed Date: 27 March 1998
81 years old
Director
JONES, David William
Resigned: 31 March 2003
Appointed Date: 13 January 1998
79 years old
Director
LOWES, Brian
Resigned: 01 November 2004
Appointed Date: 22 March 2004
81 years old
Director
MIDDLETON, Andrew Bruce
Resigned: 30 September 2004
Appointed Date: 22 March 2004
76 years old

Persons With Significant Control

Mr David Anthony Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Rooney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER MATERIALS HANDLING LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 27 May 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,331,767
26 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
...
... and 89 more events
26 Sep 1996
Full accounts made up to 30 April 1996
03 Aug 1996
Return made up to 06/04/96; full list of members
03 Jun 1995
Particulars of mortgage/charge
11 Apr 1995
Secretary resigned
06 Apr 1995
Incorporation

COOPER MATERIALS HANDLING LIMITED Charges

28 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Legal mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a commercial premiese at vicarage farm road…
31 May 1995
Fixed and floating charge
Delivered: 3 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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