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COOPLANDS (DONCASTER) LIMITED

Learn more about COOPLANDS (DONCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

COOPLANDS (DONCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00279007
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1933.08.24
last member list: 2014.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2014.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.10
RESOLVE CAPITAL 5 LIMITED
- Outstanding on 2014.12.23

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2016
Form type: 2.24B
Date: 2016.07.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2015
Form type: 2.24B
Date: 2016.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2015
Form type: 2.24B
Date: 2015.09.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.05.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, VICTORIA MILL BUSINESS PARK, WHARF ROAD WHEATLEY, DONCASTER, SOUTH YORKSHIRE, DN1 2SX
Form type: AD01
Date: 2015.02.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.19
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SECRETARY APPOINTED MR ALAN JAQUES
Form type: AP03
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF
Form type: TM02
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002790070015
Form type: MR01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGSTAFF
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY RICHARD WAGSTAFF
Form type: TM02
Date: 2014.12.10
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THE SALE BY THE COMPANY OF PROPERTY KNOWN AS REGENT SQUARE CAR PARK IN ACCORDANCE WITH THE OFFER OF £100000 29/04/2014
Form type: RES13
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAN RAMSEY
Form type: TM01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.03.28
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR DAN RAMSEY
Form type: AP01
Date: 2014.02.21
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DIRECTOR APPOINTED MR JOHN LOVE
Form type: AP01
Date: 2014.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MULLINS
Form type: TM01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE WAGSTAFF
Form type: TM01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PECK
Form type: TM01
Date: 2014.01.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR APPOINTED MS SARAH KAREN MULLINS
Form type: AP01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCILROY
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCILROY
Form type: TM01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.28
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.22
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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COMPANY BUSINESS 23/06/2010
Form type: RES13
Date: 2010.08.19
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DIRECTOR APPOINTED MR ALAN JACQUES
Form type: AP01
Date: 2010.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.30
£2.95
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01/03/10 NO CHANGES
Form type: AR01
Date: 2010.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.10
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SECRETARY APPOINTED RICHARD DENIS WAGSTAFF
Form type: AP03
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MCILROY
Form type: TM02
Date: 2009.10.29
£2.95
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TERMINATION OF WILLIAM MCILROY AS A DIRECTOR
Form type: RES13
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILROY
Form type: TM01
Date: 2009.10.20
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SECRETARY APPOINTED RICHARD DENIS WAGSTAFF
Form type: 288a
Date: 2009.09.20
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APPOINTMENT TERMINATED SECRETARY WILLIAM MCILROY
Form type: 288b
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR DAVID JENKINSON
Form type: 288b
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN PECK
Form type: 288a
Date: 2009.07.11
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.22

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Company directors and board members:

ALAN JAQUES (dissolve)
Secretary, 2014.12.17
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
ALAN JACQUES (dissolve)
Director, DIRECTOR OF SUPPLY CHAIN, 2010.07.01
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
JOHN LOVE (dissolve)
Director, PRODUCTION DIRECTOR, 2014.02.20
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
DAVID MICHAEL JENKINSON (dissolve)
Secretary, 1991.03.07 - 1991.03.08
SHOOTERS HILL GREAT NORTH ROAD ROSSINGTON , DONCASTER
DN11 0HP, SOUTH YORKSHIRE
MARY VICTORIA MCILROY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 1997.07.14
YEW TREE HOUSE FOREST ROAD, OXTON , SOUTHWELL
NG25 0SZ, NOTTINGHAMSHIRE
WILLIAM STOCKS MCILROY (dissolve)
Secretary, ENGINEER, 1991.03.08 - 2009.09.09
HALL FARM ABBEY ROAD MATTERSEY , DONCASTER
DN10 5DX, SOUTH YORKSHIRE
RICHARD DENIS WAGSTAFF (dissolve)
Secretary, 2009.09.09 - 2014.12.09
ROSSINGTON HALL GARDENS GREAT NORTH ROAD , ROSSINGTON
DN11 0HR, SOUTH YORKSHIRE
RICHARD DENIS WAGSTAFF (dissolve)
Secretary, MANAGING DIRECTOR, 2009.09.09 - 2014.12.17
ROSSINGTON HALL GARDENS GREAT NORTH ROAD , ROSSINGTON
DN11 0HR, SOUTH YORKSHIRE
PETER ALDRED (dissolve)
Director, FACTORY MANAGER, 1991.03.07 - 2006.11.30
39 POOL DRIVE HATCHELL WOOD PARK BESSACARR , DONCASTER
DN4 6UX, SOUTH YORKSHIRE
DAVID MICHAEL JENKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 2009.06.29
SHOOTERS HILL GREAT NORTH ROAD ROSSINGTON , DONCASTER
DN11 0HP, SOUTH YORKSHIRE
DAVID ROBERT JOHN MCILROY (dissolve)
Director, MANAGER, 2007.06.01 - 2011.12.09
HARE & HOUNDS 8 BAR ROAD NORTH BECKINGHAM , DONCASTER
DN10 4NN, SOUTH YORKSHIRE
MARY VICTORIA MCILROY (dissolve)
Director, FARMER, 1991.03.07 - 2007.06.01
YEW TREE HOUSE FOREST ROAD, OXTON , SOUTHWELL
NG25 0SZ, NOTTINGHAMSHIRE
WILLIAM STOCKS MCILROY (dissolve)
Director, ENGINEER, 1991.03.07 - 2009.10.13
HALL FARM ABBEY ROAD MATTERSEY , DONCASTER
DN10 5DX, SOUTH YORKSHIRE
SARAH KAREN MULLINS (dissolve)
Director, FINANCE DIRECTOR, 2012.10.16 - 2014.02.12
VICTORIA MILL BUSINESS PARK WHARF ROAD WHEATLEY , DONCASTER
DN1 2SX, SOUTH YORKSHIRE
CHRISTOPHER STEPHEN PECK (dissolve)
Director, 2009.06.29 - 2014.01.07
4 CHURCH WALK LITTLE DRIFFIELD , DRIFFIELD
YO25 5XP, NORTH HUMBERSIDE
DAN RAMSEY (dissolve)
Director, MARKETING DIRECTOR, 2014.02.20 - 2014.04.25
VICTORIA MILL BUSINESS PARK WHARF ROAD WHEATLEY , DONCASTER
DN1 2SX, SOUTH YORKSHIRE
ANNE MARJORIE WAGSTAFF (dissolve)
Director, PERSONNEL MANAGER, 1991.03.07 - 2014.01.07
ROSSINGTON HALL GARDENS GREAT NORTH ROAD , ROSSINGTON
DN11 0HR, SOUTH YORKSHIRE
RICHARD DENIS WAGSTAFF (dissolve)
Director, 2007.06.01 - 2014.12.09
ROSSINGTON HALL GARDENS GREAT NORTH ROAD , ROSSINGTON
DN11 0HR, SOUTH YORKSHIRE

Companies near to COOPLANDS (DONCASTER) ltd.

Information about the Private Limited Company COOPLANDS (DONCASTER) 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: 2016.11.29. The update request has been recorded, data will be updated till 2017.01.09