COOPER AERIAL SURVEYS ENGINEERING LTD
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN3 5AL

Company number 02981662
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address WICKENBY AIRFIELD, LANGWORTH, LINCOLN, LN3 5AL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of COOPER AERIAL SURVEYS ENGINEERING LTD are www.cooperaerialsurveysengineering.co.uk, and www.cooper-aerial-surveys-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cooper Aerial Surveys Engineering Ltd is a Private Limited Company. The company registration number is 02981662. Cooper Aerial Surveys Engineering Ltd has been working since 21 October 1994. The present status of the company is Active. The registered address of Cooper Aerial Surveys Engineering Ltd is Wickenby Airfield Langworth Lincoln Ln3 5al. . COOPER, Jennifer Ann is a Secretary of the company. COOPER, Jennifer Ann is a Director of the company. COOPER, Ronald Henry is a Director of the company. Secretary VAUGHAN, Richard Ingram has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAUGHAN, Richard Ingram has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
COOPER, Jennifer Ann
Appointed Date: 01 October 1995
Director
COOPER, Jennifer Ann
Appointed Date: 01 November 1996
77 years old
Director
COOPER, Ronald Henry
Appointed Date: 07 December 1994
84 years old

Resigned Directors

Secretary
VAUGHAN, Richard Ingram
Resigned: 01 October 1995
Appointed Date: 07 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1994
Appointed Date: 21 October 1994
Director
VAUGHAN, Richard Ingram
Resigned: 07 April 1996
Appointed Date: 07 December 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Ronald Henry Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Ann Cooper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER AERIAL SURVEYS ENGINEERING LTD Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
13 Jan 1995
Company name changed logicfun LIMITED\certificate issued on 16/01/95
11 Jan 1995
New secretary appointed;director resigned;new director appointed
11 Jan 1995
Secretary resigned;new director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1994
Incorporation

COOPER AERIAL SURVEYS ENGINEERING LTD Charges

13 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Rawdon Asset Finance LTD
Description: A fixed equitable charge over all land, fixed charge over…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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