COOPER & DENNY LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6SZ

Company number 00750107
Status Active
Incorporation Date 14 February 1963
Company Type Private Limited Company
Address REYDON BUSINESS PARK, FOUNTAIN WAY REYDON, SOUTHWOLD, SUFFOLK, IP18 6SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Purchase of own shares.. The most likely internet sites of COOPER & DENNY LIMITED are www.cooperdenny.co.uk, and www.cooper-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Oulton Broad South Rail Station is 9 miles; to Beccles Rail Station is 9.2 miles; to Oulton Broad North Rail Station is 9.6 miles; to Lowestoft Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Denny Limited is a Private Limited Company. The company registration number is 00750107. Cooper Denny Limited has been working since 14 February 1963. The present status of the company is Active. The registered address of Cooper Denny Limited is Reydon Business Park Fountain Way Reydon Southwold Suffolk Ip18 6sz. . COOPER, Geoffrey Charles is a Secretary of the company. COOPER, Benjamin Charles is a Director of the company. COOPER, Christopher is a Director of the company. COOPER, Geoffrey Charles is a Director of the company. Director COOPER, John Winslow has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Geoffrey Charles
Director
COOPER, Benjamin Charles
Appointed Date: 07 March 2016
52 years old
Director
COOPER, Christopher
Appointed Date: 07 March 2016
50 years old
Director
COOPER, Geoffrey Charles

80 years old

Resigned Directors

Director
COOPER, John Winslow
Resigned: 07 March 2016
74 years old

Persons With Significant Control

Mr Geoffrey Charles Cooper
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

COOPER & DENNY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Purchase of own shares.
11 May 2016
Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 1,000
17 Mar 2016
Resolutions
  • RES13 ‐ Approval of contract 07/03/2016
  • RES13 ‐ Approval of contract 07/03/2016
...
... and 81 more events
19 Jun 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Particulars of mortgage/charge
27 May 1986
Full accounts made up to 30 April 1985
27 May 1986
Return made up to 31/12/85; full list of members
14 Feb 1963
Incorporation

COOPER & DENNY LIMITED Charges

15 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Mortgage
Delivered: 28 October 2004
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Bare plot, land at reydon builders yard reydon southwold…
16 January 2001
Mortgage deed
Delivered: 19 January 2001
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as lavender cottage,back lane…
1 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being land at blythburgh…
3 February 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H-land at studio close blythburgh road westleton…
2 October 1990
Legal mortgage
Delivered: 9 October 1990
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings north of gorse road reydon…
27 March 1987
Deed of charge.
Delivered: 2 April 1987
Status: Satisfied on 10 September 2014
Persons entitled: Albert Charles Cooper.
Description: Land and builders workshop mount pleasant reydon southwold…

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