Company number 05354845
Status Active
Incorporation Date 7 February 2005
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 thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 6,000
. The most likely internet sites of COOPER SPECIALISED HANDLING LIMITED are www.cooperspecialisedhandling.co.uk, and www.cooper-specialised-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cooper Specialised Handling Limited is a Private Limited Company.
The company registration number is 05354845. Cooper Specialised Handling Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Cooper Specialised Handling Limited is Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . COOPER, Mandy Sarah is a Secretary of the company. COOPER, David Anthony is a Director of the company. ROONEY, Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 February 2005
Appointed Date: 07 February 2005
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%
Mrs Mandy Sarah Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOPER SPECIALISED HANDLING LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Dec 2015
Registration of charge 053548450005, created on 16 December 2015
23 Dec 2015
Registration of charge 053548450006, created on 16 December 2015
...
... and 28 more events
20 Feb 2007
Return made up to 07/02/07; full list of members
15 Dec 2006
Accounts for a dormant company made up to 28 February 2006
28 Feb 2006
Return made up to 07/02/06; full list of members
15 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation
16 December 2015
Charge code 0535 4845 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: David Anthony Cooper
Description: Contains fixed charge…
16 December 2015
Charge code 0535 4845 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
25 January 2011
Long term licence to sub-let
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
21 January 2009
Assignment and charge of sub-leasing agreements
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in…
30 November 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Deed of charge over credit balances
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…