About

Registered Number: 02620383
Date of Incorporation: 14/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire, SP10 3ZE

 

Cooper Foods (Andover) Ltd was registered on 14 June 1991 with its registered office in Andover, Hampshire, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, William James Andrew N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 04 September 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 23 June 2016
CH03 - Change of particulars for secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AA - Annual Accounts 14 September 2015
TM01 - Termination of appointment of director 28 August 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 23 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 21 April 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 21 July 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 10 June 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 13 June 2002
RESOLUTIONS - N/A 24 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 15 June 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 21 May 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 27 September 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 1994
363s - Annual Return 24 June 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 15 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1993
CERTNM - Change of name certificate 20 August 1992
CERTNM - Change of name certificate 20 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 August 1992
88(2)P - N/A 07 August 1992
88(2)P - N/A 23 July 1992
363a - Annual Return 21 July 1992
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 03 December 1991
288 - N/A 25 June 1991
NEWINC - New incorporation documents 14 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 December 2009 Outstanding

N/A

Legal charge 24 December 2009 Outstanding

N/A

Debenture 26 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.