Active
Company Information for JOHN COOPER GARAGES LIMITED
COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, HAMPSHIRE, GU14 0FB,
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Company Registration Number
00841609
Private Limited Company
Active |
Company Name | |
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JOHN COOPER GARAGES LIMITED | |
Legal Registered Office | |
COMPANY SECRETARY Summit One Summit Avenue Farnborough HAMPSHIRE GU14 0FB Other companies in RG12 | |
Company Number | 00841609 | |
---|---|---|
Company ID Number | 00841609 | |
Date formed | 1965-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 12:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY WOOLLEY |
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NEIL CHARLES WHARTON |
||
GILLIAN MARY WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES TODD |
Director | ||
TIMOTHY ABBOTT |
Director | ||
ANDREW DAVID HEARN |
Director | ||
SALLY ANNE COOPER |
Company Secretary | ||
JOHN MICHAEL NEWTON COOPER |
Director | ||
LINDA DIANE COOPER |
Director | ||
SALLY ANNE COOPER |
Director | ||
PAULINE MARIE COOPER |
Director | ||
JOHN RICHARD ANGELO |
Director | ||
PAUL BLAIR WOOLLEY |
Director | ||
JOHN NEWTON COOPER |
Director | ||
CHRISTINE MARIE HALSEY |
Company Secretary | ||
CHRISTINE MARIE HALSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN COOPER WORKS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
THE BMW GROUP BENEFIT TRUST LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-09-20 | Active | |
BMW CREDIT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1933-11-28 | Liquidation | |
PARK LANE LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
SWINDON PRESSINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
BMW (P&A) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1985-08-21 | Active - Proposal to Strike off | |
ROLLS-ROYCE MOTOR CARS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1998-03-05 | Active | |
BMW SERVICES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Liquidation | |
BARLING INVICTA HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1928-02-22 | Liquidation | |
BRITISH MOTOR HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1926-04-28 | Liquidation | |
BMW CAR CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-06-24 | Active | |
BMW (UK) INVESTMENTS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1982-09-14 | Liquidation | |
BMW MOTORSPORT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Active | |
BMW (UK) CAPITAL PLC | Company Secretary | 2002-09-24 | CURRENT | 1995-10-16 | Liquidation | |
BMW (UK) MANUFACTURING LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2000-03-14 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1947-07-17 | Active | |
THE BRITISH MOTOR CORPORATION LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1935-09-17 | Liquidation | |
RILEY MOTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1981-11-09 | Active | |
BMW (UK) HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1975-05-20 | Active | |
BMW (UK) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1978-07-11 | Active | |
BLMC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1968-02-08 | Liquidation | |
APD INDUSTRIES PLC | Company Secretary | 2002-09-24 | CURRENT | 1998-03-23 | Liquidation | |
BMW (GB) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW LEASING (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1987-11-10 | Dissolved 2016-10-01 | |
ALPHABET (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1996-11-21 | Active | |
BMW FINANCIAL SERVICES (GB) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1976-11-30 | Active | |
BMW SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 2000-03-14 | Liquidation | |
BMW CAR CLUB LIMITED | Director | 2015-04-02 | CURRENT | 1981-06-22 | Active | |
BMW DRIVERS CLUB LIMITED | Director | 2015-04-02 | CURRENT | 1981-06-24 | Active | |
TRIUMPH MOTOR COMPANY LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-17 | Active | |
RILEY MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1981-11-09 | Active | |
THE BMW GROUP BENEFIT TRUST LIMITED | Director | 2015-04-02 | CURRENT | 1983-09-20 | Active | |
BLMC LIMITED | Director | 2015-04-02 | CURRENT | 1968-02-08 | Liquidation | |
JOHN COOPER WORKS LIMITED | Director | 2007-01-03 | CURRENT | 2002-01-10 | Active | |
BMW (UK) INVESTMENTS LIMITED | Director | 2003-01-09 | CURRENT | 1982-09-14 | Liquidation | |
BMW (GB) LIMITED | Director | 2002-09-19 | CURRENT | 1994-03-10 | Active | |
BMW (UK) HOLDINGS LIMITED | Director | 2000-12-21 | CURRENT | 1975-05-20 | Active | |
BMW (UK) CAPITAL PLC | Director | 2000-11-22 | CURRENT | 1995-10-16 | Liquidation | |
JOHN COOPER WORKS LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES WHARTON | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-12-12 | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-12-12 | |
TM02 | Termination of appointment of Gillian Mary Woolley on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY WOOLLEY | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-12-12 | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-12-12 | |
AP03 | Appointment of Mr William Edwin Johnson as company secretary on 2018-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TODD | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARY WOOLLEY | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN MARY WOOLLEY on 2015-01-15 | |
CH01 | Director's details changed for Mr Neil Charles Wharton on 2015-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Bmw (Uk) Limited, Ellesfield Avenue, Bracknell Berkshire RG12 8TA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ABBOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEARN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: WORKS HOUSE STATION ROAD EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 3AA | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 50 FERRING STREET FERRING WORTHING, SUSSEX BN12 5JP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
LEGAL CHARGE | Satisfied | B P OIL LIMITED | |
CONSIGNMENT FUNDING AGREEMENT | Satisfied | BRITISH CREDIT TRUST LIMITED | |
DEBENTURE | Satisfied | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN COOPER GARAGES LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JOHN COOPER GARAGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |