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