About

Registered Number: 00689658
Date of Incorporation: 13/04/1961 (63 years ago)
Company Status: Active
Registered Address: Claremont House, 65c Main Road, Longfield, Kent, DA3 7QT

 

Cooper Estates (Earley) Ltd was founded on 13 April 1961, it's status is listed as "Active". The companies directors are listed as Parker, Wendy Caroline, Gough Cooper, David, Gough-cooper, Jennifer, Gough Cooper, George Ian, Gough-cooper, Henry William, Gough-cooper, Vivien Margaret, Meakin, Frank George, Roberts, Elizabeth, Scotton, David Howard in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH COOPER, David 01 October 2001 - 1
GOUGH-COOPER, Jennifer 20 July 1992 - 1
GOUGH-COOPER, Vivien Margaret N/A 20 July 1992 1
MEAKIN, Frank George N/A 20 July 1992 1
ROBERTS, Elizabeth 20 July 1992 22 January 2020 1
SCOTTON, David Howard 20 January 1999 18 September 2020 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Wendy Caroline 26 April 2011 - 1
GOUGH COOPER, George Ian 21 November 2003 26 April 2011 1
GOUGH-COOPER, Henry William N/A 21 November 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
CS01 - N/A 15 June 2020
PARENT_ACC - N/A 28 May 2020
GUARANTEE1 - N/A 28 May 2020
AGREEMENT1 - N/A 28 May 2020
TM01 - Termination of appointment of director 17 February 2020
CS01 - N/A 19 June 2019
PARENT_ACC - N/A 06 June 2019
AGREEMENT1 - N/A 06 June 2019
GUARANTEE1 - N/A 06 June 2019
CS01 - N/A 14 June 2018
PARENT_ACC - N/A 23 April 2018
GUARANTEE1 - N/A 23 April 2018
AGREEMENT1 - N/A 23 April 2018
PSC02 - N/A 26 June 2017
CS01 - N/A 26 June 2017
PARENT_ACC - N/A 13 April 2017
GUARANTEE1 - N/A 13 April 2017
AGREEMENT1 - N/A 13 April 2017
AR01 - Annual Return 22 June 2016
PARENT_ACC - N/A 16 March 2016
GUARANTEE1 - N/A 16 March 2016
AGREEMENT1 - N/A 16 March 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
PARENT_ACC - N/A 15 May 2015
AGREEMENT1 - N/A 15 May 2015
GUARANTEE1 - N/A 15 May 2015
PARENT_ACC - N/A 02 July 2014
AR01 - Annual Return 01 July 2014
AGREEMENT1 - N/A 30 May 2014
GUARANTEE1 - N/A 30 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 14 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 10 June 2011
AP03 - Appointment of secretary 04 May 2011
TM02 - Termination of appointment of secretary 04 May 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 03 June 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 05 June 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 30 June 2006
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 01 July 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 30 June 2000
363s - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 02 July 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 03 July 1997
353 - Register of members 12 November 1996
325 - Location of register of directors' interests in shares etc 12 November 1996
363a - Annual Return 15 July 1996
363(353) - N/A 15 July 1996
363(190) - N/A 15 July 1996
325 - Location of register of directors' interests in shares etc 16 May 1996
353 - Register of members 16 May 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 12 June 1995
287 - Change in situation or address of Registered Office 27 September 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 22 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
RESOLUTIONS - N/A 25 September 1992
RESOLUTIONS - N/A 25 September 1992
RESOLUTIONS - N/A 25 September 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 17 May 1991
363 - Annual Return 18 June 1990
288 - N/A 15 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
288 - N/A 16 May 1988
288 - N/A 03 March 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.