UKBizDB.co.uk

COOPER FOODS (ANDOVER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooper Foods (andover) Limited. The company was founded 32 years ago and was given the registration number 02620383. The firm's registered office is in ANDOVER. You can find them at Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:COOPER FOODS (ANDOVER) LIMITED
Company Number:02620383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire, SP10 3ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Secretary-Active
5, Beech Hanger, Cholderton, United Kingdom, SP4 0EX

Director-Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director-Active
Rawlingswell, St Martins, Marlborough, SN8 1AU

Director-Active
Market House Hopkinson Way, Portway Industrial Estate, Andover, United Kingdom, SP10 3ZE

Director30 September 2021Active

People with Significant Control

Mr William James Andrew Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit 13, Hopkinson Way, Andover, England, SP10 3ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 13, Hopkinson Way, Andover, England, SP10 3ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Termination director company with name termination date.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2022-09-07Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type full.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type full.

Download
2016-06-23Annual return

Annual return company with made up date.

Download
2016-06-23Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.