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COOPER & BERRY,LIMITED

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

Company details

CENTRAL AVENUE,, NEW BASFORD,, NOTTINGHAM, NG7 7AF

COOPER & BERRY,LIMITED on the map

Company type: Private Limited Company
Company number: 00336272
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company COOPER & BERRY,LIMITED is a Private Limited Company, registration number 00336272, established in United Kingdom on the 28. January 1938. The company is now active. The company has been in business for 78 years and 10 months. The company is based on CENTRAL AVENUE,, NEW BASFORD,, NOTTINGHAM, NG7 7AF. Business of the company COOPER & BERRY,LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company COOPER & BERRY,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.09.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3931
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MR TIMOTHY BUCKTHORPE
Form type: AP01
Date: 2012.11.23
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BAGSHAW / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BAGSHAW / 05/01/2010
Form type: CH01
Date: 2010.01.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.14
£2.95
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£ IC 4531/3931, 25/11/04, £ SR [email protected]=600
Form type: 169
Date: 2005.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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£ IC 5310/4531, 29/09/03, £ SR [email protected]=779
Form type: 169
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.08
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£ IC 6310/5310, 14/01/00, £ SR [email protected]=1000
Form type: 169
Date: 2000.02.07
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/00
Form type: SRES08
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.04.29
£2.95
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POS [email protected] 03/04/98
Form type: SRES09
Date: 1998.04.15
£2.95
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£ IC 7285/6310, 03/04/98, £ SR [email protected]=975
Form type: 169
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1996.06.17
£2.95
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ADOPT MEM AND ARTS 22/04/96
Form type: SRES01
Date: 1996.06.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 22/04/96
Form type: ERES12
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17

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Company directors and board members:

CHRISTOPHER NOEL BAGSHAW (current)
Secretary, 1994.05.20
29 WOODLAND WAY EASTWOOD , NOTTINGHAM
NG16 3BU, NOTTINGHAMSHIRE
CHRISTOPHER NOEL BAGSHAW (current)
Director, OFFICE MANAGER, 1990.12.31
29 WOODLAND WAY EASTWOOD , NOTTINGHAM
NG16 3BU, NOTTINGHAMSHIRE
KATHRYN ANN BAGSHAW (current)
Director, CLERICAL ASSISTANT, 1990.12.31
29 WOODLAND WAY EASTWOOD , NOTTINGHAM
NG16 3BU, NOTTINGHAMSHIRE
TIMOTHY BUCKTHORPE (current)
Director, SALES MANAGER, 2012.11.07
CENTRAL AVENUE, NEW BASFORD, , NOTTINGHAM
NG7 7AF
SIMON ROBINSON (current)
Director, GENERAL MANAGER, 2006.09.08
33 WOODLAND WAY EASTWOOD , NOTTINGHAM
NG16 3BU, NOTTINGHAMSHIRE
FRANK EDWARD BROWNING (resigned)
Secretary, 1990.12.31 - 1994.05.20
24 CAVENDISH VALE SHERWOOD , NOTTINGHAM
NG5 4DS, NOTTINGHAMSHIRE
FRANK EDWARD BROWNING (resigned)
Director, PLUMBER, 1990.12.31 - 1994.05.20
24 CAVENDISH VALE SHERWOOD , NOTTINGHAM
NG5 4DS, NOTTINGHAMSHIRE
MARJORIE ANN BROWNING (resigned)
Director, CLERICAL ASSISTANT, 1990.12.31 - 1994.05.20
24 CAVENDISH VALE SHERWOOD , NOTTINGHAM
NG5 4DS, NOTTINGHAMSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 129,438 - 2.74 % £ 133,088
Tangible Fixed Assets £ 129,438 - 2.74 % £ 133,088
Current Assets £ 806,404 - 1.14 % £ 815,671
Tangible Fixed Assets Depreciation £ 140,862 + 2.66 % £ 137,212
Debtors £ 175,992 + 6.47 % £ 165,298
Shareholder Funds £ 786,359 + 0.18 % £ 784,912
Profit Loss Account Reserve £ 651,910 + 0.22 % £ 650,463
Revaluation Reserve £ 127,164 £ 127,164
Called Up Share Capital £ 3,931 £ 3,931
Net Assets Liabilities Including Pension Asset Liability £ 786,359 + 0.18 % £ 784,912
Total Assets Less Current Liabilities £ 786,359 + 0.18 % £ 784,912
Net Current Assets Liabilities £ 656,921 + 0.78 % £ 651,824
Creditors Due Within One Year £ 149,483 - 8.77 % £ 163,847
Cash Bank In Hand £ 139,661 - 12.51 % £ 159,636
Stocks Inventory £ 274,500 - 4.82 % £ 288,400
Share Capital Allotted Called Up Paid £ 3,931 £ 3,931
Number Shares Allotted 3931 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,300 £ 270,300

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Information about the Private Limited Company COOPER & BERRY,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: 2016.04.27. Reload the data