JAMESON COOPER LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4NZ

Company number 08152811
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 3 ENDFIELD PLACE, 3 ENDFIELD PLACE, MAIDENHEAD, BERKSHIRE, SL6 4NZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 081528110002, created on 22 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Appointment of Mr Heinrich Boreniok as a director on 18 December 2016; Registration of charge 081528110001, created on 31 October 2016. The most likely internet sites of JAMESON COOPER LIMITED are www.jamesoncooper.co.uk, and www.jameson-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Jameson Cooper Limited is a Private Limited Company. The company registration number is 08152811. Jameson Cooper Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Jameson Cooper Limited is 3 Endfield Place 3 Endfield Place Maidenhead Berkshire Sl6 4nz. The company`s financial liabilities are £0.52k. It is £-0.15k against last year. The cash in hand is £0.52k. It is £-0.15k against last year. And the total assets are £0.52k, which is £-0.15k against last year. BORENIOK, Heinrich is a Director of the company. COOPER, Christopher Robert is a Director of the company. JAMESON, Rachel is a Director of the company. Director COOPER, Christopher Robert has been resigned. The company operates in "Hotels and similar accommodation".


jameson cooper Key Finiance

LIABILITIES £0.52k
-23%
CASH £0.52k
-23%
TOTAL ASSETS £0.52k
-23%
All Financial Figures

Current Directors

Director
BORENIOK, Heinrich
Appointed Date: 18 December 2016
68 years old

Director
COOPER, Christopher Robert
Appointed Date: 11 July 2016
59 years old

Director
JAMESON, Rachel
Appointed Date: 23 July 2012
53 years old

Resigned Directors

Director
COOPER, Christopher Robert
Resigned: 01 October 2013
Appointed Date: 08 February 2013
59 years old

Persons With Significant Control

Mr Christopher Robert Cooper
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAMESON COOPER LIMITED Events

04 Jan 2017
Registration of charge 081528110002, created on 22 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

18 Dec 2016
Appointment of Mr Heinrich Boreniok as a director on 18 December 2016
01 Nov 2016
Registration of charge 081528110001, created on 31 October 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Jul 2016
Appointment of Mr Christopher Robert Cooper as a director on 11 July 2016
...
... and 6 more events
24 Oct 2013
Total exemption small company accounts made up to 31 July 2013
21 Oct 2013
Previous accounting period shortened from 31 July 2014 to 31 August 2013
24 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24

13 Feb 2013
Appointment of Mr Christopher Robert Cooper as a director
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAMESON COOPER LIMITED Charges

22 December 2016
Charge code 0815 2811 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the village inn 1 petersfield road buriton…
31 October 2016
Charge code 0815 2811 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…