StatusACTIVE
Company No.00894744
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Dec 1966
Years53 years, 9 months, 2 days


SUMMARY

COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED is an active private limited company with number 00894744. It was incorporated 53 years, 9 months, 2 days ago, on 23 December 1966. The company address is Bath Road, Wilts, SN12 8AA Melksham, Wilts and the country of origin is United Kingdom. On 22 February 2006 the company had it's name changed from 'COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED' to the actual name 'COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Jul 2017
Returns Last Date25 Jun 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2006-02-22COOPER-AVON INTERNATIONAL DEVELOPMENT LIMITED
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


WESTON, Clive
Secretary
ACTIVE
Assigned on 03 Sep 1999
Current time on role 21 years, 0 months, 22 days

CHAMPION, Gavin
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 9 months, 14 days

TUCK, Nicholas Adam
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 3 years, 5 months, 25 days

MARTIN, Christopher Leonard
Secretary
RESIGNED
Assigned on
Resigned on 15 Mar 1997
Time on role 23 years, 6 months, 10 days

PAINE, Tracey
Secretary
RESIGNED
Assigned on 18 Mar 1997
Resigned on 01 Jun 1997
Time on role 0 years, 2 months, 14 days

REID, Martin
Secretary
RESIGNED
Assigned on 01 Jun 1997
Resigned on 01 Jun 1998
Time on role 1 years, 0 months, 0 days



RICHARDSON, Paul
Secretary
RESIGNED
Assigned on 13 Mar 1997
Resigned on 18 Mar 1997
Time on role 0 years, 0 months, 5 days

BALDWIN, Julian Charles
Director
RESIGNED
Assigned on 25 Oct 2006
Resigned on 30 Jan 2013
Time on role 6 years, 3 months, 5 days

BARNARD, Michael George
Director
RESIGNED
Assigned on
Resigned on 08 Sep 2009
Time on role 11 years, 0 months, 17 days

CLAPSON, Brian Edward
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 11 months, 26 days

JONES, Ernest Malcolm
Director
RESIGNED
Assigned on 10 Feb 2006
Resigned on 11 Dec 2019
Time on role 13 years, 10 months, 1 days



MARTIN, Christopher Leonard
Director
RESIGNED
Assigned on
Resigned on 13 Mar 1997
Time on role 23 years, 6 months, 12 days

POTTOW, Roderick Frederick
Director
RESIGNED
Assigned on 30 Sep 1993
Resigned on 19 Jul 2001
Time on role 7 years, 9 months, 19 days

SCHUMAKER, Jeffrey Joseph
Director
RESIGNED
Assigned on 30 Jan 2013
Resigned on 31 Mar 2017
Time on role 4 years, 2 months, 1 days

SHIELD, Ronald James
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 25 Oct 2006
Time on role 5 years, 3 months, 6 days

STACEY, Brian
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 5 months, 25 days


CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Facility letter


Created on 18 Jan 1983
Delivered on 02 Feb 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from avon robert PLC and/or all or any of the companies named therein to midland badk PLC under the terms of the facility letter

Short Particulars
Any monies standing to the credit of any of the accounts (other than trust accounts) of avon technical services LTD with midland bank PLC.


Transactions



Deed of valuation


Created on 18 Jan 1983
Delivered on 01 Feb 1983
Status Fully-satisfied

Persons Entitled
See Continuation Sheet on Doc M54

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees

Short Particulars
Credit balance held by any of the mortgages.


Transactions



Legal charge


Created on 18 Jan 1983
Delivered on 26 Jan 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed charge over all the f/h and l/h property of the company both present and future together with all buildings and fixtures fixed plant and machinery.


Transactions



Fixed charge on book debts


Created on 18 Jan 1983
Delivered on 26 Jan 1983
Status Fully-satisfied

Persons Entitled
Assistant Registrar Midland Bank PLC as Trustee

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
21 march, 1983 fixed charge over all book debts and other debts.


Transactions



Floating charge


Created on 18 Jan 1983
Delivered on 26 Jan 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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