COONEEN AT WORK LIMITED
SALISBURY IMAGES AT WORK LIMITED ACRAMAN (178) LIMITED

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Company number 03683670
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 10 MINTON DISTRIBUTION PARK, LONDON ROAD, AMESBURY, SALISBURY, SP4 7RT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions RES13 ‐ Company name change 09/06/2016 ; Director's details changed for Mr Kevin Anthony Mcmahon on 8 December 2014. The most likely internet sites of COONEEN AT WORK LIMITED are www.cooneenatwork.co.uk, and www.cooneen-at-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Cooneen At Work Limited is a Private Limited Company. The company registration number is 03683670. Cooneen At Work Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Cooneen At Work Limited is 10 Minton Distribution Park London Road Amesbury Salisbury Sp4 7rt. . MCMAHON, Kevin Anthony is a Secretary of the company. GREENE, Eugene is a Director of the company. MCMAHON, Kevin Anthony is a Director of the company. Secretary FISHER, John Stewart has been resigned. Nominee Secretary STAUNTON, Robin Mark has been resigned. Director FISHER, John Stewart has been resigned. Director GREENE, Eugene Patrick has been resigned. Director HARBOTTLE, Richard John has been resigned. Director HASKELL, Lynda Yvonne has been resigned. Director LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan has been resigned. Director MCMAHON, Kevin Anthony has been resigned. Director PIERCY, Christopher Howard has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCMAHON, Kevin Anthony
Appointed Date: 03 February 2010
Director
GREENE, Eugene
Appointed Date: 11 December 2009
63 years old
Director
MCMAHON, Kevin Anthony
Appointed Date: 11 December 2009
63 years old

Resigned Directors

Secretary
FISHER, John Stewart
Resigned: 03 February 2010
Appointed Date: 22 March 1999
Nominee Secretary
STAUNTON, Robin Mark
Resigned: 22 March 1999
Appointed Date: 15 December 1998
Director
FISHER, John Stewart
Resigned: 11 December 2009
Appointed Date: 22 March 1999
75 years old
Director
GREENE, Eugene Patrick
Resigned: 02 September 2010
Appointed Date: 11 December 2009
63 years old
Director
HARBOTTLE, Richard John
Resigned: 30 June 2002
Appointed Date: 31 March 1999
76 years old
Director
HASKELL, Lynda Yvonne
Resigned: 11 December 2009
Appointed Date: 22 March 1999
76 years old
Director
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Resigned: 30 June 2002
Appointed Date: 31 March 1999
80 years old
Director
MCMAHON, Kevin Anthony
Resigned: 02 September 2010
Appointed Date: 11 December 2009
63 years old
Director
PIERCY, Christopher Howard
Resigned: 15 June 2010
Appointed Date: 22 March 1999
79 years old
Nominee Director
PYPER, Timothy Edward
Resigned: 22 March 1999
Appointed Date: 15 December 1998
81 years old
Nominee Director
STAUNTON, Robin Mark
Resigned: 22 March 1999
Appointed Date: 15 December 1998
68 years old

Persons With Significant Control

Cooneen By Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COONEEN AT WORK LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Aug 2016
Resolutions
  • RES13 ‐ Company name change 09/06/2016
03 Aug 2016
Director's details changed for Mr Kevin Anthony Mcmahon on 8 December 2014
07 Jul 2016
Accounts for a small company made up to 27 November 2015
21 Jun 2016
Memorandum and Articles of Association
...
... and 90 more events
08 Apr 1999
Particulars of mortgage/charge
08 Apr 1999
Particulars of mortgage/charge
07 Apr 1999
Particulars of mortgage/charge
06 Apr 1999
Company name changed acraman (178) LIMITED\certificate issued on 06/04/99
15 Dec 1998
Incorporation

COONEEN AT WORK LIMITED Charges

5 November 2015
Charge code 0368 3670 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
All assets debenture
Delivered: 29 March 2001
Status: Satisfied on 30 August 2003
Persons entitled: Ge Capital Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1999
Debenture deed
Delivered: 8 April 1999
Status: Satisfied on 30 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
All assets debenture
Delivered: 8 April 1999
Status: Satisfied on 7 March 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 7 March 2002
Persons entitled: James Alistair David Robertson
Description: .. fixed and floating charges over the undertaking and all…

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