THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
WARWICK OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 03072883
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED are www.themidcountiescooperativedevelopments.co.uk, and www.the-midcounties-co-operative-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Midcounties Co Operative Developments Limited is a Private Limited Company. The company registration number is 03072883. The Midcounties Co Operative Developments Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of The Midcounties Co Operative Developments Limited is Co Operative House Warwick Technology Park Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALLIS, Christopher George has been resigned. Director ADDLE, Anthony Thomas has been resigned. Director ALDER, Martin Arthur has been resigned. Director ALLEN, Sheila Elizabeth has been resigned. Director ALLEN, Sheila Elizabeth has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BARRIE, Naylor has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURTON, Martin has been resigned. Director DAY, Geraint John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDGAR, Irene has been resigned. Director GARDINER, Janet Anne has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Winifred, Dr has been resigned. Director HAWKINS, Winifred has been resigned. Director HEYWOOD, Norman Everitt has been resigned. Director HURMSON, Geoffrey has been resigned. Director JARVIS, Margaret has been resigned. Director LEDGER, Duncan Michael has been resigned. Director MORRISON, Donald has been resigned. Director MORRISON, Donald has been resigned. Director NARBETT, Douglas has been resigned. Director NUNN-PRICE, Jean Elizabeth has been resigned. Director NUNN-PRICE, Jean Elizabeth has been resigned. Director NYLAND, Colin Joseph has been resigned. Director NYLAND, Colin Joseph has been resigned. Director OWEN, Rory Alan Evan has been resigned. Director PAGE, David Michael has been resigned. Director PAGE, David Michael has been resigned. Director POSTLES, James Albert has been resigned. Director PRATT, Charles Victor has been resigned. Director RANSOME, Anne Elizabeth has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director SMITH, Raymond has been resigned. Director STARKEY, Hugh Walton has been resigned. Director SUTTON, Alan has been resigned. Director SWAN, Brian Michael has been resigned. Director THOMPSON, Nicola has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 24 September 2005
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 08 March 2008
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 August 1995
Appointed Date: 27 June 1995
Secretary
WALLIS, Christopher George
Resigned: 24 September 2005
Appointed Date: 14 August 1995
Director
ADDLE, Anthony Thomas
Resigned: 17 November 1997
Appointed Date: 14 August 1995
94 years old
Director
ALDER, Martin Arthur
Resigned: 24 October 2007
Appointed Date: 14 August 1995
78 years old
Director
ALLEN, Sheila Elizabeth
Resigned: 08 March 2008
Appointed Date: 05 November 2004
81 years old
Director
ALLEN, Sheila Elizabeth
Resigned: 18 October 2001
Appointed Date: 24 October 1995
81 years old
Director
ALLSOPP, Stephen Raymond
Resigned: 08 March 2008
Appointed Date: 14 August 1995
73 years old
Director
BARRIE, Naylor
Resigned: 24 October 2007
Appointed Date: 24 October 2005
88 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 24 October 2007
78 years old
Director
BOOT, John
Resigned: 18 October 2006
Appointed Date: 24 October 2005
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
BURBIDGE, Isobel Jane
Resigned: 08 March 2008
Appointed Date: 24 October 2007
75 years old
Director
BURBIDGE, Isobel Jane
Resigned: 18 October 2006
Appointed Date: 19 October 2005
75 years old
Director
BURTON, Martin
Resigned: 08 March 2008
Appointed Date: 14 August 1995
69 years old
Director
DAY, Geraint John
Resigned: 05 November 2004
Appointed Date: 14 August 1995
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 August 1995
Appointed Date: 27 June 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 August 1995
Appointed Date: 27 June 1995
84 years old
Director
EDGAR, Irene
Resigned: 08 March 2008
Appointed Date: 24 October 2005
73 years old
Director
GARDINER, Janet Anne
Resigned: 17 October 2002
Appointed Date: 14 August 1995
79 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 14 August 1995
78 years old
Director
GRAY, Winifred, Dr
Resigned: 19 October 2005
Appointed Date: 21 October 1999
88 years old
Director
HAWKINS, Winifred
Resigned: 23 October 2000
Appointed Date: 14 August 1995
91 years old
Director
HEYWOOD, Norman Everitt
Resigned: 08 March 2008
Appointed Date: 24 October 2007
88 years old
Director
HURMSON, Geoffrey
Resigned: 24 October 2007
Appointed Date: 24 October 2005
71 years old
Director
JARVIS, Margaret
Resigned: 08 March 2008
Appointed Date: 24 October 2007
82 years old
Director
LEDGER, Duncan Michael
Resigned: 21 October 1999
Appointed Date: 14 August 1995
78 years old
Director
MORRISON, Donald
Resigned: 08 March 2008
Appointed Date: 24 October 2007
78 years old
Director
MORRISON, Donald
Resigned: 18 October 2006
Appointed Date: 17 November 1997
78 years old
Director
NARBETT, Douglas
Resigned: 17 November 1997
Appointed Date: 24 October 1995
75 years old
Director
NUNN-PRICE, Jean Elizabeth
Resigned: 08 March 2008
Appointed Date: 18 October 2006
82 years old
Director
NUNN-PRICE, Jean Elizabeth
Resigned: 19 October 2005
Appointed Date: 21 October 1999
82 years old
Director
NYLAND, Colin Joseph
Resigned: 18 October 2006
Appointed Date: 18 October 2002
79 years old
Director
NYLAND, Colin Joseph
Resigned: 18 October 2001
Appointed Date: 17 November 1997
79 years old
Director
OWEN, Rory Alan Evan
Resigned: 18 October 2001
Appointed Date: 21 October 1999
62 years old
Director
PAGE, David Michael
Resigned: 19 October 2005
Appointed Date: 18 October 2001
80 years old
Director
PAGE, David Michael
Resigned: 21 October 1999
Appointed Date: 14 August 1995
80 years old
Director
POSTLES, James Albert
Resigned: 08 March 2008
Appointed Date: 23 October 2000
82 years old
Director
PRATT, Charles Victor
Resigned: 17 November 1997
Appointed Date: 14 August 1995
74 years old
Director
RANSOME, Anne Elizabeth
Resigned: 24 October 2007
Appointed Date: 18 October 2001
87 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Director
SHAW, Doreen May
Resigned: 08 March 2008
Appointed Date: 24 October 2005
101 years old
Director
SMITH, Raymond
Resigned: 24 October 1995
Appointed Date: 14 August 1995
96 years old
Director
STARKEY, Hugh Walton
Resigned: 22 October 1996
Appointed Date: 14 August 1995
78 years old
Director
SUTTON, Alan
Resigned: 08 March 2008
Appointed Date: 24 October 2005
83 years old
Director
SWAN, Brian Michael
Resigned: 24 October 2007
Appointed Date: 24 October 2005
89 years old
Director
THOMPSON, Nicola
Resigned: 03 May 1999
Appointed Date: 17 November 1997
62 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WISEMAN, Helen Rita
Resigned: 08 March 2008
Appointed Date: 18 October 2001
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 22 October 1996
63 years old
Director
WOODELL, Vivian Stanley
Resigned: 24 October 1995
Appointed Date: 14 August 1995
63 years old

Persons With Significant Control

The Midcounties Co-Operative Properties Limited
Notified on: 18 June 2016
Nature of control: Ownership of shares – 75% or more

THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
17 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
...
... and 176 more events
11 Oct 1995
Secretary resigned;director resigned
11 Oct 1995
Registered office changed on 11/10/95 from: 50 lincolns inn fields london WC2A 3PF
11 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995
Company name changed drimheath LIMITED\certificate issued on 02/08/95
27 Jun 1995
Incorporation

THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Charges

31 July 2014
Charge code 0307 2883 0009
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 high street, byfield, daventry, NN11 6XQ registered with…
24 December 2013
Charge code 0307 2883 0008
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 36 and 38 long street, wotton under edge…
22 June 2013
Charge code 0307 2883 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The Midcounties Co-Operative Pension Trustee Limited
Description: Legal charge taking fixed charges over the following…
28 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 360-370 cheney manor road, swindon t/no…
8 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: The Trustees of the Midcounties Co-Operative Pension Scheme
Description: Land and buildings on the south side of langford lane…
25 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank UK PLC
Description: 5-11 west street st helen abingdon oxfordshire & 12A west…
25 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 36 & 38 long street wotton under edge stroud…
25 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at manor road brackley & banbury road brackley…
25 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 168 kennington road kennington oxford t/no ON200679. By…

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