GEO. COOPER & SONS (PICKERING) LIMITED

GEO. COOPER & SONS (PICKERING) LIMITED is an active private limited company, incorporated on 22 July 1931. The nature of the business includes Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) and three other classifications. The company's registered office is on Southgate, Pickering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEO. COOPER & SONS (PICKERING) LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	DRILL HALL
Address Line 2	SOUTHGATE
Post Town	PICKERING
County	NORTH YORKSHIRE
Postcode	YO18 8BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46440 - Wholesale of china and glassware and cleaning materials

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

GEO. COOPER & SONS (PICKERING) LIMITED

Directors

(The company's officers)

VICTORIA JAYNE BROWN

(~38 year old British national)

THE GRANARY HARTOFT, PICKERING, NORTH YORKSHIRE, YO18 8RP, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/05/2015

MR CRAIG MELVYN COOPER

(~66 year old British national)

DRILL HALL, SOUTHGATE, PICKERING, NORTH YORKSHIRE, YO18 8BL

Current Director
Gives occupation as IRONMONGER
Usually resident in ENGLAND

Appointed on 08/08/1992

MR CRAIG MELVYN COOPER

(~66 year old British national)

DRILL HALL, SOUTHGATE, PICKERING, NORTH YORKSHIRE, YO18 8BL

Current Director
Gives occupation as IRONMONGER
Usually resident in ENGLAND

Appointed on 08/08/1992

MARK JAMES COOPER

(~40 year old British national)

50 FOUNTAYNE STREET, YORK, YO31 8HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2008

CRAIG MELVYN COOPER

(~66 year old British national)

24 EASTFIELD ROAD, PICKERING, YO18 7HU, ENGLAND

Current Secretary
Gives occupation as IRONMONGER
Usually resident in UNITED KINGDOM

Appointed on 08/08/1992

Shareholders

(Persons of Significant Control)

Mr Craig Melvyn Cooper

(~66 year old British national)

Drill Hall, Southgate, Pickering, North Yorkshire, YO18 8BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Helen Mary Cooper

(~64 year old British national)

Drill Hall, Southgate, Pickering, North Yorkshire, YO18 8BL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2023

Connections

(Shared officers)

COBI PROPERTIES LIMITED

MRS VICTORIA JAYNE BROWN
MR MARK JAMES COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)