About

Registered Number: 01621814
Date of Incorporation: 15/03/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 44 Prince Albert Street, Bordesley Green, Birmingham, B9 5AZ

 

Frederick Cooper (Birmingham) Ltd was registered on 15 March 1982, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Frederick Cooper (Birmingham) Ltd. The organisation has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDAWAY, Stuart Richard 01 May 2019 - 1
JONES, Anthony Charles Gillon 01 July 2004 - 1
JONES, Lucy Frances 12 November 2014 - 1
NOON, Jeremy Oliver 19 January 2012 - 1
NOON, Rodney Oliver N/A - 1
PUREWAL, Jai Richard 01 May 2019 - 1
STONE, Jonathon Robert 01 July 2004 - 1
BYRNE, Peter Jeremy N/A 19 January 2012 1
NOON, Linda N/A 26 September 2000 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lucy Frances 01 October 2000 - 1
NOON, Jack Colin N/A 01 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CH01 - Change of particulars for director 22 June 2020
CH01 - Change of particulars for director 29 May 2020
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 22 May 2020
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 21 May 2020
CH03 - Change of particulars for secretary 21 May 2020
CH01 - Change of particulars for director 21 May 2020
MR04 - N/A 18 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 29 May 2019
AP01 - Appointment of director 24 May 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 07 September 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 16 June 2017
MR04 - N/A 08 August 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 23 June 2016
CH03 - Change of particulars for secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 01 July 2015
CH01 - Change of particulars for director 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
CH01 - Change of particulars for director 02 June 2015
CH01 - Change of particulars for director 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AR01 - Annual Return 28 May 2015
RESOLUTIONS - N/A 24 April 2015
RESOLUTIONS - N/A 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
AP01 - Appointment of director 13 November 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 29 May 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 April 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 16 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 11 May 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 13 June 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 19 April 2005
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
395 - Particulars of a mortgage or charge 02 July 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
363a - Annual Return 23 June 2003
AA - Annual Accounts 05 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 21 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 30 January 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
363a - Annual Return 11 June 1999
AA - Annual Accounts 19 February 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 09 June 1998
363a - Annual Return 02 June 1997
AA - Annual Accounts 18 February 1997
325 - Location of register of directors' interests in shares etc 28 May 1996
353 - Register of members 28 May 1996
363a - Annual Return 28 May 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 25 May 1995
AA - Annual Accounts 27 February 1995
AA - Annual Accounts 19 May 1994
363x - Annual Return 19 May 1994
363x - Annual Return 17 May 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 08 June 1992
RESOLUTIONS - N/A 16 April 1992
RESOLUTIONS - N/A 16 April 1992
AA - Annual Accounts 16 April 1992
AA - Annual Accounts 05 June 1991
363b - Annual Return 05 June 1991
288 - N/A 13 September 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 02 October 1989
363 - Annual Return 21 April 1989
363 - Annual Return 15 February 1988
AA - Annual Accounts 13 February 1988
288 - N/A 06 November 1987
AA - Annual Accounts 17 September 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 March 1987
363 - Annual Return 21 February 1987
RESOLUTIONS - N/A 06 February 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 15 March 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2004 Fully Satisfied

N/A

Equitable assignment by letter 07 January 1983 Fully Satisfied

N/A

Charge 18 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.