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LEONARD COOPER LIMITED

Learn more about LEONARD COOPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALM ROAD, HUNSLET, LEEDS, LS10 2JR

LEONARD COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00157872
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.12
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company LEONARD COOPER LIMITED is a Private Limited Company, registration number 00157872, established in United Kingdom on the 12. August 1919. The company is now active. The company has been in business for 97 years and 3 months. The company is based on BALM ROAD, HUNSLET, LEEDS, LS10 2JR. Business of the company LEONARD COOPER LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company LEONARD COOPER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.19
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.05.20

List of company documents:

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Find out more information about LEONARD COOPER LIMITED. Our website makes it possible to view other available documents related to LEONARD COOPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAPPELL / 22/10/2014
Form type: CH01
Date: 2014.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADELE LOWTHER / 22/10/2014
Form type: CH03
Date: 2014.10.22
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DIRECTOR APPOINTED MR DAVID CHAPPELL
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED MR JOHN CRAIG WHITEHEAD
Form type: AP01
Date: 2014.01.21
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MOMENT / 04/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBSON / 04/09/2013
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / ADELE LOWTHER / 04/09/2013
Form type: CH03
Date: 2013.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND INGRAM
Form type: TM01
Date: 2013.07.22
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MOMENT / 23/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND INGRAM / 23/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBSON / 23/08/2010
Form type: CH01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MOMENT / 31/01/2008
Form type: 288c
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD
Form type: 288b
Date: 2008.08.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
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RETURN MADE UP TO 23/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 23/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADELE STUART (current)
Secretary, 2006.07.01
BALM ROAD HUNSLET , LEEDS
LS10 2JR
DAVID CHAPPELL (current)
Director, 2014.01.01
BALM ROAD HUNSLET , LEEDS
LS10 2JR
DAVID HOBSON (current)
Director, PRODUCTION DIRECTOR, 1999.01.01
BALM ROAD HUNSLET , LEEDS
LS10 2JR
MARK ANTHONY MOMENT (current)
Director, DRAWING OFFICE DIRECTOR, 1999.01.01
BALM ROAD HUNSLET , LEEDS
LS10 2JR
JOHN CRAIG WHITEHEAD (current)
Director, 2014.01.01
BALM ROAD HUNSLET , LEEDS
LS10 2JR
ANDREW LIONEL BEAUMONT (resigned)
Secretary, 1991.08.23 - 1993.10.31
44 PASTURE WAY SHERBURN IN ELMET , LEEDS
LS25 6LQ, WEST YORKSHIRE
STEPHEN CLAYFORTH (resigned)
Secretary, COMPANY SECRETARY, 1993.11.01 - 2003.01.13
49 OLD LANE BEESTON , LEEDS
LS11 7AB, WEST YORKSHIRE
DAVID HOBSON (resigned)
Secretary, ENGINEERS, 2003.01.13 - 2006.07.01
10 CORONATION STREET CARLTON , WAKEFIELD
WF3 3RD, WEST YORKSHIRE
ANDREW LIONEL BEAUMONT (resigned)
Director, CO DIRECTOR, 1991.08.23 - 1993.10.31
44 PASTURE WAY SHERBURN IN ELMET , LEEDS
LS25 6LQ, WEST YORKSHIRE
GEOFFREY BEAUMONT (resigned)
Director, CO DIRECTOR, 1991.08.23 - 1993.07.28
HELLWOOD GHYLL THORNER LANE SCARCROFT , LEEDS
LS14 3AL, WEST YORKSHIRE
ALLAN HOBSON (resigned)
Director, CO DIRECTOR, 1991.08.23 - 1999.08.13
14 NOOK GREEN HAIGH MOOR ROAD , WAKEFIELD
WF3 1ER, WEST YORKSHIRE
ROWLAND INGRAM (resigned)
Director, MANAGING DIRECTOR, 1997.08.01 - 2013.05.16
12 GREEN ROW BARNSDALE MEADOWS METHLEY , LEEDS
LS26 9BS
ANTHONY WARD (resigned)
Director, DESIGN DIRECTOR, 1999.01.01 - 2008.08.08
7 SPRINGFIELD RISE ROTHWELL , LEEDS
LS26 0BR, W YORKSHIRE
COLIN PETER WHITAKER (resigned)
Director, CO DIRECTOR, 1991.08.23 - 2001.01.12
20 TEMPLE GATE VIEW , LEEDS
LS15 0HQ, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 611,766
Tangible Fixed Assets £ 611,666
Current Assets £ 624,172
Debtors £ 508,250
Shareholder Funds £ 799,890
Profit Loss Account Reserve £ 140,045
Revaluation Reserve £ 559,845
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 799,890
Total Assets Less Current Liabilities £ 799,890
Net Current Assets Liabilities £ 188,124
Creditors Due Within One Year £ 436,048
Cash Bank In Hand £ 1,691
Stocks Inventory £ 114,231
Par Value Share 'B' Ordinary shares of £1 each
Number Shares Allotted £ 100,000
Investments Fixed Assets £ 100
Creditors Due After One Year £ 5,010

Information about the Private Limited Company LEONARD COOPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data