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COOPER BARNES METALS LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

COOPER BARNES METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00238931
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.23
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company COOPER BARNES METALS LIMITED is a Private Limited Company, registration number 00238931, established in United Kingdom on the 23. April 1929. The company is now active. The company has been in business for 87 years and 7 months. The company is based on SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS. Business of the company COOPER BARNES METALS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.09.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company COOPER BARNES METALS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 11. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.16
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CLARENDON HOUSE, LIVERPOOL STREET, SALFORD, MANCHESTER M5 4ER
Form type: 287
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.05

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PETER THOMAS ARMER (resigned)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
PETER JOHN CALLAGHAN (resigned)
Secretary, 2000.08.15 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
MICHAEL BLAKE HUGHES (resigned)
Secretary, ACCOUNTANT, 2005.10.24 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
COLIN DAVID ILES (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.31 - 1996.12.01
STONELEIGH FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
DAVID JAMES INGALL (resigned)
Secretary, 1996.12.01 - 2000.03.29
31 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AP, CHESHIRE
MICHAEL JOHN MAHER (resigned)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
THOMAS EPHRAIM SHAW (resigned)
Secretary, 1991.07.09 - 1996.07.31
NORLEAZE FARM NORLEAZE HEYWOOD , WESTBURY
BA13 4LQ, WILTSHIRE
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NICHOLAS WARREN (resigned)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
NICK WARREN (resigned)
Secretary, ACCOUNTANT, 2000.03.29 - 2000.08.15
88 DERBYSHIRE LANE STRETFORD , MANCHESTER
M32 8DR, LANCASHIRE
ROBERT COOPER (resigned)
Director, MERCHANT, 1991.07.09 - 1994.11.29
ABLINGTON MANOR BIBURY , CIRENCESTER
GL7 5NY, GLOUCESTERSHIRE
CHARLES RAUELEIGH COOPER EDDOLLS (resigned)
Director, MERCHANT, 1994.11.29 - 1999.02.11
LEIGH FARM ASHTON ROAD, LEIGH , SWINDON
SN6 6RF, WILTSHIRE
ROBERT STEPHEN GARWOOD (resigned)
Director, MERCHANT, 1991.07.09 - 1997.03.22
HUNSDON HOUSE LODGE HUNSDON , WARE
SG12 8PP, HERTFORDSHIRE
STANLEY ARTHUR HILL (resigned)
Director, MERCHANT, 1991.07.09 - 1994.11.29
THE BUTTS BRYWORTH LANE , LECHLADE
GL7 3DY, GLOUCESTERSHIRE
COLIN DAVID ILES (resigned)
Director, 1994.11.29 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
WILLIAM SCHOLES (resigned)
Director, MERCHANT, 1991.07.09 - 1997.03.22
23 THE LAWNS SOMPTING , LANCING
BN15 0DT, WEST SUSSEX
PHILLIP ROBERT SHEPPARD (resigned)
Director, 1994.11.29 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
DAVID GEOFFREY SKIPPER (resigned)
Director, MERCHANT, 1991.07.09 - 1997.03.22
8 FAIRDENE SOUTHWICK , BRIGHTON
BN42 4QN, EAST SUSSEX
MALCOLM IAN CAMERON WALLACE (resigned)
Director, MERCHANT, 1991.07.09 - 1998.01.05
CHURCH FARM WHELFORD , FAIRFORD
GL7 4DZ, GLOUCESTERSHIRE
Date 2013.12.31
Shareholder Funds £ 60,000
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 60,000
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 60000 Ordinary shares of xa31 each

Companies near to COOPER BARNES METALS ltd.

Information about the Private Limited Company COOPER BARNES METALS 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: 2016.11.27. Reload the data