COOPER BROTHERS (HINDHEAD) LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6AB

Company number 04892897
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE GOLDEN HIND, 35 LONDON ROAD, HINDHEAD, SURREY, GU26 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Jonathan Cooper as a director on 31 December 2016; Termination of appointment of Stephen Cooper as a director on 31 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of COOPER BROTHERS (HINDHEAD) LIMITED are www.cooperbrothershindhead.co.uk, and www.cooper-brothers-hindhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Milford (Surrey) Rail Station is 5.4 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Brothers Hindhead Limited is a Private Limited Company. The company registration number is 04892897. Cooper Brothers Hindhead Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Cooper Brothers Hindhead Limited is The Golden Hind 35 London Road Hindhead Surrey Gu26 6ab. . COOPER, Alan Robert is a Secretary of the company. COOPER, Alan Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOPER, Jonathan has been resigned. Director COOPER, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Alan Robert
Appointed Date: 09 September 2003
Director
COOPER, Alan Robert
Appointed Date: 09 September 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
COOPER, Jonathan
Resigned: 31 December 2016
Appointed Date: 09 September 2003
63 years old
Director
COOPER, Stephen
Resigned: 31 December 2016
Appointed Date: 09 September 2003
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Alan Robert Cooper
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER BROTHERS (HINDHEAD) LIMITED Events

31 Jan 2017
Termination of appointment of Jonathan Cooper as a director on 31 December 2016
31 Jan 2017
Termination of appointment of Stephen Cooper as a director on 31 December 2016
31 Oct 2016
Confirmation statement made on 9 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 99
...
... and 33 more events
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed;new director appointed
09 Sep 2003
Incorporation

COOPER BROTHERS (HINDHEAD) LIMITED Charges

30 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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