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THE COOPER GROUP LIMITED

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

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

THE COOPER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00821770
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.05
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BMW FINANCIAL SERVICES (GB) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1999.11.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN
Form type: AP01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKY
Form type: TM01
Date: 2015.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.11.14
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DIRECTOR APPOINTED LOUIS FALLENSTEIN
Form type: AP01
Date: 2015.11.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.26
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED ROSS MCCLUSKY
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2012.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Form type: AD01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Form type: AD01
Date: 2011.09.01
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8, CROXLEY GREEN BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, SUITE 3 BUILDING 8, CROXLEY GREEN BUSINESS PARK HATTERS LANE, WATFORD, HEREFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.07.04
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2004.08.09
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
ENGLAND
CLAIRE LOUISE CATLIN (current)
Director, COMPANY DIRECTOR, 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
LOUIS FALLENSTEIN (current)
Director, COMPANY DIRECTOR, 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2004.06.18
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
JOHN WILLIAM JAMES (resigned)
Secretary, 1992.06.05 - 1998.04.08
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
MARTIN PETER WHEATLEY (resigned)
Secretary, 1998.04.08 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
IAN DOUGLAS ALLEN (resigned)
Director, 1994.02.28 - 1995.06.20
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
RICHARD DAVID BOULT (resigned)
Director, ACCOUNTANT, 1998.03.09 - 2002.05.17
22 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
PETER RICHARD CANEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
DAVID SPENCER CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.11.07
CLEMATIS COTTAGE OLD BECCLESGATE , E DEREHAM
NR19 2BD
ANDREW FRANCIS DICK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.09.17
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
CHRISTOPHER TOM FRANKLIN (resigned)
Director, 2000.05.23 - 2002.01.14
WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS , BANBURY
OX15 5DA, OXFORDSHIRE
ROBERT HAZELWOOD (resigned)
Director, CHIEF EXECUTIVE, 2000.05.23 - 2003.04.07
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.08.31
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1998.04.09 - 2000.04.25
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
PETER WILLIAM JOHNSON (resigned)
Director, 1995.03.06 - 1999.09.21
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2004.08.09 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
BRIAN WILLIAM LOWE (resigned)
Director, COMPANY DIRECTOR, 1995.11.16 - 1997.09.17
5 SANDELS WAY , BEACONSFIELD
HP9 2AB, BUCKINGHAMSHIRE
ROSS MCCLUSKY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.10.06
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2015.10.06
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
DAVID JOHN NEWBURY (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2000.05.23
FIELDFARE CHURCH LANE, HORTON-CUM-STUDLEY , OXFORD
OX33 1AW
GRAEME JOHN POTTS (resigned)
Director, MANAGING DIRECTOR, 2003.04.07 - 2006.09.17
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MARK DOUGLAS RABAN (resigned)
Director, ACCOUNTANT, 2003.11.01 - 2005.10.01
18 ORCHARD LANE , HARROLD
MK43 7BP, BEDFORDSHIRE
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.12.20
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1995.06.20
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
LESLIE CHARLES JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.06.20
WOODCOCK TOWER ROAD , HINDHEAD
GU26 6SL, SURREY
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, FINANCE DIRECTOR INCHCAPE UK, 2002.01.14 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND

Companies near to THE COOPER GROUP ltd.

Information about the Private Limited Company THE COOPER GROUP 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: 2016.06.07. Reload the data