COOPER CONSTRUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BP
Company number 01539357
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address COOPER CONSTRUCTION AVENUE THREE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Change of share class name or designation. The most likely internet sites of COOPER CONSTRUCTION LIMITED are www.cooperconstruction.co.uk, and www.cooper-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Construction Limited is a Private Limited Company. The company registration number is 01539357. Cooper Construction Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of Cooper Construction Limited is Cooper Construction Avenue Three Station Lane Witney Oxfordshire Ox28 4bp. . COOPER, Sally Ann is a Secretary of the company. COOPER, Andrew David is a Director of the company. COOPER, Sally Ann is a Director of the company. Secretary COOPER, Andrew David has been resigned. Secretary HARRISON, Irene Lesley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Sally Ann
Appointed Date: 06 December 1996
Director
COOPER, Andrew David

66 years old
Director
COOPER, Sally Ann

61 years old

Resigned Directors

Secretary
COOPER, Andrew David
Resigned: 06 December 1996
Secretary
HARRISON, Irene Lesley
Resigned: 07 November 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Mrs Sally Ann Cooper
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER CONSTRUCTION LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jul 2016
Change of share class name or designation
15 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 102 more events
28 Feb 1987
Return made up to 21/02/87; full list of members
07 Jun 1986
Accounts for a small company made up to 31 October 1985
07 Jun 1986
Return made up to 08/02/86; full list of members
06 Feb 1981
Company name changed\certificate issued on 06/02/81
16 Jan 1981
Certificate of incorporation

COOPER CONSTRUCTION LIMITED Charges

25 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Cooper Construction (Witney) Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 13 November 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Land at the rear of 102 corn street witney oxfordshire t/no…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 13 November 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Land at lewis road chipping norton t/no: ON56616.
19 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 7 March 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Single debenture
Delivered: 2 February 1996
Status: Satisfied on 12 March 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Rent deposit deed
Delivered: 6 January 1996
Status: Satisfied on 13 November 2008
Persons entitled: Bet Properties Limited
Description: The rent deposit of £3,750.00.
18 March 1983
Debenture
Delivered: 24 March 1983
Status: Satisfied on 4 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge over undertaking and all property and…

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