COOPER & WESTGATE CO. LTD
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 04923518
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 300 . The most likely internet sites of COOPER & WESTGATE CO. LTD are www.cooperwestgateco.co.uk, and www.cooper-westgate-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Westgate Co Ltd is a Private Limited Company. The company registration number is 04923518. Cooper Westgate Co Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Cooper Westgate Co Ltd is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £363.63k. It is £312.25k against last year. The cash in hand is £100.08k. It is £4.78k against last year. And the total assets are £719.83k, which is £398.66k against last year. COOPER, Paul Samuel is a Secretary of the company. BLADES, Mark James is a Director of the company. BROWN, Adam Peter is a Director of the company. COOPER, Paul Samuel is a Director of the company. WESTGATE, Terrance John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BLADES, Mark James has been resigned. Director COPLEY, Alexander has been resigned. Director HOGG, James Stuart has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".


cooper & westgate co. Key Finiance

LIABILITIES £363.63k
+607%
CASH £100.08k
+5%
TOTAL ASSETS £719.83k
+124%
All Financial Figures

Current Directors

Secretary
COOPER, Paul Samuel
Appointed Date: 20 October 2003
Director
BLADES, Mark James
Appointed Date: 28 June 2013
50 years old
Director
BROWN, Adam Peter
Appointed Date: 24 August 2016
42 years old
Director
COOPER, Paul Samuel
Appointed Date: 20 October 2003
54 years old
Director
WESTGATE, Terrance John
Appointed Date: 20 October 2003
67 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 October 2003
Appointed Date: 07 October 2003
Director
BLADES, Mark James
Resigned: 28 June 2013
Appointed Date: 01 May 2009
50 years old
Director
COPLEY, Alexander
Resigned: 24 December 2010
Appointed Date: 01 December 2007
59 years old
Director
HOGG, James Stuart
Resigned: 31 January 2008
Appointed Date: 19 June 2007
59 years old
Director
CREDITREFORM LIMITED
Resigned: 20 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Louisa Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Samuel Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER & WESTGATE CO. LTD Events

03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
28 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 300
28 Aug 2016
Appointment of Mr Adam Peter Brown as a director on 24 August 2016
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 65 more events
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
New director appointed
07 Oct 2003
Incorporation

COOPER & WESTGATE CO. LTD Charges

23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 9 muncastergate york. By way of fixed…
11 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 22 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 etty avenue tang hall york. By way of fixed charge the…
11 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 137 crombie avenue york. By way of fixed…

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