COONEY BAINS LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
COONEY BAINS LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
COONEY BAINS LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970126. The accounts status is TOTAL EXEMPTION FULL.
COONEY BAINS LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970126. The accounts status is TOTAL EXEMPTION FULL.
COONEY BAINS LIMITED - DROITWICH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2020 | 23/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASBIR BAINS | Feb 1955 | British | Director | 1994-12-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-21 UNTIL 1994-11-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-21 UNTIL 1994-11-04 | RESIGNED | ||
| DAVID ROBERT NOBLE | Apr 1948 | British | Director | 1994-11-04 UNTIL 1999-03-31 | RESIGNED |
| MR KEVIN COONEY | May 1945 | British | Director | 1994-12-08 UNTIL 2008-01-28 | RESIGNED |
| REBECCA ELIZABETH COOK | Apr 1976 | British | Director | 2009-04-07 UNTIL 2011-10-30 | RESIGNED |
| SUSANNE CLARE BAINS | Feb 1956 | British | Director | 2015-03-01 UNTIL 2015-08-01 | RESIGNED |
| MR MATTHEW ROBERT JOHN ALLEN | Sep 1965 | British | Director | 2019-11-15 UNTIL 2020-06-15 | RESIGNED |
| MR GRAHAM ALAN PERRY | Apr 1944 | British | Secretary | 1994-11-04 UNTIL 2015-08-22 | RESIGNED |
| ROY FERGUSON | Jan 1960 | British | Director | 2003-07-01 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susanne Clare Bains | 2016-04-06 | 2/1956 | Black Bourton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jasbir Bains | 2016-04-06 | 2/1955 | Black Bourton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cooney Bains Limited | 2021-01-05 | 31-03-2020 | £-6,670 Cash |
| Cooney Bains Limited | 2019-12-20 | 31-03-2019 | £163 Cash |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | -37,709 Cash -37,613 equity |