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JOHN COOPER GARAGES LIMITED

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

Company details

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB

JOHN COOPER GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00841609
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS GILLIAN MARY WOOLLEY
Form type: AP01
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 15/01/2015
Form type: CH03
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES WHARTON / 15/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, BMW (UK) LIMITED, ELLESFIELD, AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Form type: AD01
Date: 2014.11.24
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DIRECTOR APPOINTED MR MATTHEW JAMES TODD
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT
Form type: TM01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ABBOTT
Form type: AP01
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HEARN
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, WORKS HOUSE, STATION ROAD EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX BN16 3AA
Form type: 287
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, 50 FERRING STREET, FERRING, WORTHING, SUSSEX, BN12 5JP
Form type: 287
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.11

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Company directors and board members:

GILLIAN MARY WOOLLEY (current)
Secretary, HEAD OF LEGAL AFFAIRS, 2007.01.03
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
NEIL CHARLES WHARTON (current)
Director, TAX MANAGER, 2007.01.03
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
GILLIAN MARY WOOLLEY (current)
Director, COMPANY SOLICITOR, 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
SALLY ANNE COOPER (resigned)
Secretary, 1996.01.02 - 2007.01.04
ARDEN SOUTH STRAND EAST PRESTON , LITTLEHAMPTON
BN16 1PN, WEST SUSSEX
CHRISTINE MARIE HALSEY (resigned)
Secretary, 1991.12.31 - 1996.01.02
64 MALTRAVERS STREET , ARUNDEL
BN18 9BG, WEST SUSSEX
TIMOTHY ABBOTT (resigned)
Director, MANAGING DIRECTOR, 2009.10.01 - 2014.10.01
BMW (UK) LIMITED, ELLESFIELD AVENUE, BRACKNELL , BERKSHIRE
RG12 8TA
JOHN RICHARD ANGELO (resigned)
Director, 1991.12.31 - 2004.05.01
36 WEST WAY , WORTHING
BN13 3AY, WEST SUSSEX
JOHN MICHAEL NEWTON COOPER (resigned)
Director, 1991.12.31 - 2007.01.04
SHUTTERS CLAPHAM , WORTHING
BN13 3UT, WEST SUSSEX
JOHN NEWTON COOPER (resigned)
Director, 1991.12.31 - 2000.12.24
WILLOW HOUSE BOTANY CLOSE , RUSTINGTON
BN16 2BH, WEST SUSSEX
LINDA DIANE COOPER (resigned)
Director, 2001.08.30 - 2007.01.04
SHUTTERS LONG FURLONG, CLAPHAM , WORTHING
BN13 3UT, WEST SUSSEX
PAULINE MARIE COOPER (resigned)
Director, 1991.12.31 - 2004.12.05
ARDEN SOUTH STAND EAST PRESTON , LITTLEHAMPTON
BN16 1PN, WEST SUSSEX
SALLY ANNE COOPER (resigned)
Director, 1991.12.31 - 2007.01.04
ARDEN SOUTH STRAND EAST PRESTON , LITTLEHAMPTON
BN16 1PN, WEST SUSSEX
CHRISTINE MARIE HALSEY (resigned)
Director, SECRETARY, 1991.12.31 - 1996.01.02
64 MALTRAVERS STREET , ARUNDEL
BN18 9BG, WEST SUSSEX
ANDREW DAVID HEARN (resigned)
Director, GENERAL MANAGER, 2007.01.03 - 2009.09.30
THE OAKS 32 LANGLEY HILL , CALCOT
RG31 4QU, BERKSHIRE
MATTHEW JAMES TODD (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
PAUL BLAIR WOOLLEY (resigned)
Director, SALES DIRECTOR, 1999.07.01 - 2004.04.20
85 ALDSWORTH AVENUE GORING BY SEA , WORTHING
BN12 4XG, WEST SUSSEX
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to JOHN COOPER GARAGES ltd.

Information about the Private Limited Company JOHN COOPER GARAGES 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: 2016.06.08. Reload the data