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W.M.COOPER & SONS LIMITED

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

Company details

WRANGLE HALL HALL END, WRANGLE, BOSTON, LINCOLNSHIRE, PE22 9EZ

W.M.COOPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00195255
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

B S COOPER
MORTGAGE - Outstanding on 1947.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 15000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 22/11/2013
Form type: CH01
Date: 2013.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013
Form type: CH01
Date: 2013.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013
Form type: CH03
Date: 2013.12.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, PINE GATES, 152 SPILSBY RD, BOSTON, LINCS, PE21 9QN
Form type: AD01
Date: 2011.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 29/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET COOPER / 29/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 29/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 29/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

JANE MARY COOPER (current)
Secretary, 1991.11.30
58 WEST END ROAD FRAMPTON , BOSTON
LN10 6YD, LINCOLNSHIRE
ENGLAND
JANE MARY COOPER (current)
Director, 1991.11.30
58 WEST END ROAD FRAMPTON , BOSTON
LN10 6YD, LINCOLNSHIRE
ENGLAND
SAMUEL JAMES COOPER (current)
Director, FARMER, 1991.11.30
WRANGLE HALL HALL END WRANGLE , BOSTON
PE20 1HX, LINCOLNSHIRE
ENGLAND
TESSA MARGARET COOPER (current)
Director, 1991.11.30
106 EASTWOOD ROAD , BOSTON
PE21 0PN, LINCOLNSHIRE
HANNAH JULIET PADLEY (current)
Director, BANKING, 2007.05.14
WYBERTON HOUSE STREETWAY WYBERTON , BOSTON
PE21 7AH, LINCOLNSHIRE
BRYAN SAMUEL COOPER (resigned)
Director, RETIRED FARMER, 1991.11.30 - 1997.11.04
152 SPILSBY ROAD , BOSTON
PE21 9QN, LINCOLNSHIRE
PHILIP RUFUS COOPER (resigned)
Director, FARMER, 1991.11.30 - 2004.02.26
HALLWEIR SKELDYKE ROAD KIRTON , BOSTON
PE20 1LR, LINCOLNSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 1,342,130
Current Assets £ 654,957
Tangible Fixed Assets Depreciation £ 27,245
Provisions For Liabilities Charges £ 155,682
Shareholder Funds £ 1,676,151
Profit Loss Account Reserve £ 997,120
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,676,151
Total Assets Less Current Liabilities £ 1,831,833
Net Current Assets Liabilities £ 489,703
Creditors Due Within One Year £ 165,254
Cash Bank In Hand £ 54
Tangible Fixed Assets Cost Or Valuation £ 1,369,366
Tangible Fixed Assets Depreciation Charged In Period £ 9

Companies near to W.M.COOPER & SONS ltd.

Information about the Private Limited Company W.M.COOPER & SONS 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: 2016.04.10. Reload the data