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AFTON COOPER LIMITED

Learn more about AFTON COOPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON RD, BRACKNELL, BERKS, RG12 2UW

AFTON COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00071032
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.01
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AFTON COOPER LIMITED is a Private Limited Company, registration number 00071032, established in United Kingdom on the 1. August 1901. The company is now active. The company has been in business for 115 years and 4 months. This company used to be called ETHYL COOPER LIMITED. The company is based on LONDON RD, BRACKNELL, BERKS, RG12 2UW. Business of the company AFTON COOPER LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/03/2016" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company AFTON COOPER LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

Outstanding on 1914.01.07

List of company documents:

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Find out more information about AFTON COOPER LIMITED. Our website makes it possible to view other available documents related to AFTON COOPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/03/2016
Form type: CH01
Date: 2016.03.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID ELLIS
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR MICHAEL JOHN FRANCIS CROFT
Form type: AP01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR APPOINTED MR ANDREW DAVID WALKER
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR MARK COATES-EVANS
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, SECRETARY MARK COATES-EVANS
Form type: TM02
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED MR MARK COATES-EVANS
Form type: AP03
Date: 2011.11.04
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DIRECTOR APPOINTED MR MARK COATES-EVANS
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GIGG
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY TREVOR GIGG
Form type: TM02
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED DR DAVID RICHARD ELLIS
Form type: AP01
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 02/02/2016
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEW
Form type: TM01
Date: 2010.07.21
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22/07/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
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COMPANY NAME CHANGED, ETHYL COOPER LIMITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28

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Company directors and board members:

MICHAEL JOHN FRANCIS CROFT (current)
Director, MARKETING DIRECTOR, 2014.11.27
LONDON RD BRACKNELL , BERKS
RG12 2UW
DAVID RICHARD ELLIS (current)
Director, TECHNICAL DIRECTOR, 2010.04.01
AFTON COOPER LIMITED LONDON ROAD , BRACKNELL
RG12 2UW, BERKSHIRE
ANDREW DAVID WALKER (current)
Director, FINANCE DIRECTOR, 2014.02.11
LONDON RD BRACKNELL , BERKS
RG12 2UW
MARK COATES-EVANS (resigned)
Secretary, 2011.09.01 - 2014.02.11
LONDON RD BRACKNELL , BERKS
RG12 2UW
TREVOR JOHN GIGG (resigned)
Secretary, 1992.07.22 - 2011.09.01
COPPERFIELDS 74 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
MARK COATES-EVANS (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2014.02.11
LONDON RD BRACKNELL , BERKS
RG12 2UW
KENNETH J DONLAN (resigned)
Director, 1992.12.17 - 1996.02.29
6 BROADHURST , ASHTEAD
KT21 1QB, SURREY
ANTHONY FRANCIS FAGAN (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2001.10.01
ROBINWOOD,1 BIRDS HILL DRIVE OXSHOTT , LEATHERHEAD
KT22 0SP, SURREY
TREVOR JOHN GIGG (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.22 - 2011.09.01
COPPERFIELDS 74 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
THOMAS EDWARD GOTTWALD (resigned)
Director, CORPORATE VICE PRESIDENT, 1992.07.22 - 2004.06.30
4052 SULGRAVE ROAD , RICHMOND
FOREIGN, VIRGINIA 23221
USA
MICHAEL JOHN HEATH (resigned)
Director, MANAGING DIRECTOR, 1992.07.22 - 1992.12.16
SWINLEY HOUSE WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
RONALD EDWARD KOLLMAN (resigned)
Director, VICE PRESIDENT, 1996.03.01 - 1996.11.01
WOODSTOCK OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
MICHAEL ARNOST LEWIS (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2015.04.30
BOTTOM HOUSE FARM BUCKHOLD , PANGBOURNE
RG8 8QL, BERKSHIRE
PATRICIA EILEEN NEW (resigned)
Director, HR DIRECTOR, 2004.06.30 - 2010.03.31
27A RECTORY ROAD , WOKINGHAM
RG40 1DP, BERKSHIRE

Companies near to AFTON COOPER ltd.

Information about the Private Limited Company AFTON COOPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data