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COOPERS (GREAT YARMOUTH) LIMITED

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

Company details

14 ST. MARYS STREET, BUNGAY, SUFFOLK, NR35 1BB

COOPERS (GREAT YARMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00338945
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.06
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.27
PHILIP RUSSELL TATE
- Outstanding on 2014.01.29
EDWARD JAMES COOPER
- Outstanding on 2014.01.29
HSBC BANK PLC
- Outstanding on 2014.03.28
HSBC BANK PLC
- Outstanding on 2014.04.03
HSBC BANK PLC
- Outstanding on 2014.04.15

List of company documents:

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DIRECTOR APPOINTED MR STUART PAUL RUSKIN
Form type: AP01
Date: 2015.09.02
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 104677
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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PREVSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2015.03.25
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.22
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003389450007
Form type: MR01
Date: 2014.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003389450006
Form type: MR01
Date: 2014.04.03
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26/03/14 STATEMENT OF CAPITAL GBP 75177
Form type: SH01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003389450005
Form type: MR01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, BESSEMER WAY, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NE
Form type: AD01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
Form type: TM01
Date: 2014.03.27
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DIRECTOR APPOINTED MICHAEL ANTHONY FRANKS
Form type: AP01
Date: 2014.03.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.02.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTRATION OF A CHARGE / CHARGE CODE 003389450004
Form type: MR01
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003389450003
Form type: MR01
Date: 2014.01.29
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ADOPT ARTICLES 12/01/2013
Form type: RES01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 03/12/2011
Form type: CH01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR STUART HALL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY STUART HALL
Form type: TM02
Date: 2011.12.21
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ALTER ARTICLES 04/08/2011
Form type: RES01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD HALL / 01/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID COOPER / 01/10/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 01/10/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COOPER / 01/10/2009
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07

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Company directors and board members:

MICHAEL ANTHONY FRANKS (current)
Director, 2014.03.10
14 ST. MARYS STREET , BUNGAY
NR35 1BB, SUFFOLK
ENGLAND
STUART PAUL RUSKIN (current)
Director, COMMERCIAL DIRECTOR, 2015.09.02
9 CHIPPERFIELD ROAD KESSINGLAND , LOWESTOFT
NR33 7SS, SUFFOLK
ENGLAND
PHILIP RUSSELL TATE (current)
Director, IRONMONGER, 1991.04.12
26 UPPER GRANGE ROAD , BECCLES
NR34 9NU, SUFFOLK
STUART RONALD HALL (resigned)
Secretary, 1991.04.12 - 2011.12.16
10 GOURNAY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6DZ, NORFOLK
BRIAN FRANKLIN COOPER (resigned)
Director, IRONMONGER, 1991.04.12 - 1996.10.21
1 STRADBROKE ROAD GORLESTON , GREAT YARMOUTH
NR31 7AQ, NORFOLK
EDWARD JAMES COOPER (resigned)
Director, IRONMONGER, 1991.04.12 - 1999.07.19
THE SPINNEY HALL ROAD HEMSBY , GREAT YARMOUTH
NR29 4LF, NORFOLK
JONATHAN MARK COOPER (resigned)
Director, IRONMONGER, 1997.07.01 - 2013.12.31
CRANLEIGH HOUSE YARMOUTH ROAD, HEMSBY , GREAT YARMOUTH
NR29 4NJ, NORFOLK
NICHOLAS JOHN COOPER (resigned)
Director, IRONMONGER, 1997.07.01 - 2013.12.31
THE SPINNEY HALL ROAD HEMSBY , GREAT YARMOUTH
NR29 4LF, NORFOLK
ENGLAND
SIMON DAVID COOPER (resigned)
Director, SALES MANAGER, 1991.04.12 - 2013.12.31
THE COACH HOUSE HOPTON HALL HALL ROAD HOPTON , GREAT YARMOUTH
NR31 9AX, NORFOLK
STUART RONALD HALL (resigned)
Director, COMPANY SECRETARY, 1997.07.01 - 2011.12.16
10 GOURNAY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6DZ, NORFOLK

Companies near to COOPERS (GREAT YARMOUTH) ltd.

Information about the Private Limited Company COOPERS (GREAT YARMOUTH) 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