About

Registered Number: 03004267
Date of Incorporation: 21/12/1994 (26 years ago)
Company Status: Active
Registered Address: Upper Gatehouse, 6 Main Street, Denton, Northampton, NN7 1DQ

 

Cooper Havill Ltd was registered on 21 December 1994, it's status in the Companies House registry is set to "Active". The current directors of Cooper Havill Ltd are listed as Garrett, John Richard William, Garrett, Denia Victoria, Garrett, John Richard William, Compton, Denia Wendy, Compton, Denia Victoria 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
GARRETT, Denia Victoria 21 May 2006 - 1
GARRETT, John Richard William 12 April 2019 - 1
COMPTON, Denia Victoria 21 December 1994 17 February 1997 1
Secretary Name Appointed Resigned Total Appointments
GARRETT, John Richard William 21 May 2006 - 1
COMPTON, Denia Wendy 05 December 1997 22 December 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Denia Wendy Compton/
1938-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Richard Garrett/
1957-10
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 29 November 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
AA - Annual Accounts 26 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 March 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 07 February 2003
363a - Annual Return 08 May 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 25 March 2002
287 - Change in situation or address of Registered Office 06 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 15 March 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 03 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
363s - Annual Return 29 January 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 27 November 1997
395 - Particulars of a mortgage or charge 09 October 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
287 - Change in situation or address of Registered Office 18 March 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 23 February 1996
288 - N/A 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1995
CERTNM - Change of name certificate 19 January 1995
RESOLUTIONS - N/A 16 January 1995
RESOLUTIONS - N/A 16 January 1995
353 - Register of members 16 January 1995
288 - N/A 16 January 1995
287 - Change in situation or address of Registered Office 16 January 1995
123 - Notice of increase in nominal capital 16 January 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.