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S. COOPER HOLDINGS LIMITED

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

Company details

NAT LANE, WINSFORD, CHESHIRE, CW7 3BS

S. COOPER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00344767
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.29
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1993.11.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.17
RICHARD JAMES HOWARTH AND KATHRYN JANE HOWARTH LINDLEY TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.10.03

List of company documents:

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SECRETARY APPOINTED MR MATTHEW THOMAS JOHNSON
Form type: AP03
Date: 2016.03.04
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APPOINTMENT TERMINATED, SECRETARY KATE BUCKWELL
Form type: TM02
Date: 2016.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.17
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 11000
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SECRETARY APPOINTED KATE HELEN BUCKWELL
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JOHNSON
Form type: TM02
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.06
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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SECRETARY APPOINTED MR MATTHEW THOMAS JOHNSON
Form type: AP03
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY JUDITH EVANS
Form type: TM02
Date: 2013.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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RE DIVIDEND IN FORM OF LAND TRANSFER 30/03/2009
Form type: RES13
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.16
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AD 03/06/02---------, £ SI [email protected]=100, £ IC 10450/10550
Form type: 88(2)R
Date: 2003.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.16
£2.95
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AD 03/06/02---------, £ SI [email protected]=150, £ IC 10000/10150
Form type: 88(2)R
Date: 2003.08.16
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AD 03/06/02---------, £ SI [email protected]=289, £ IC 10550/10839
Form type: 88(2)R
Date: 2003.08.16
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AD 03/06/02---------, £ SI [email protected]=161, £ IC 10839/11000
Form type: 88(2)R
Date: 2003.08.16
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AD 03/06/02---------, £ SI [email protected]=300, £ IC 10150/10450
Form type: 88(2)R
Date: 2003.08.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03

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Company directors and board members:

MATTHEW THOMAS JOHNSON (current)
Secretary, 2016.03.03
NAT LANE WINSFORD , CHESHIRE
CW7 3BS
JEREMY RICHARD HOWARTH (current)
Director, 1991.05.14
RIDGEGATE NORTH RODE , CONGLETON
CW12 2PD, CHESHIRE
KATE JANE HOWARTH (current)
Director, NONE, 2007.02.01
LYMFORD FARM TUNSTALL ROAD BOSLEY , MACC
SK11 0PB, CHESHIRE
RICHARD JAMES HOWARTH (current)
Director, 1993.06.01
LINFORD FARM BOSLEY , CONGLETON
SK11 0PE, CHESHIRE
KATE HELEN BUCKWELL (resigned)
Secretary, 2014.09.11 - 2016.02.25
CORNERCROFT MOSS LANE , ALDERLEY EDGE
SK9 7HW, CHESHIRE
ENGLAND
JUDITH SUTHERLAND EVANS (resigned)
Secretary, 2002.12.25 - 2013.03.01
57 THIRLMERE , MACCLESFIELD
SK11 7XY, CHESHIRE
HAZEL HOWARTH (resigned)
Secretary, 1991.05.14 - 2002.12.25
RIDGEGATE NORTH RODE , CONGLETON
CW12 2PD, CHESHIRE
MATTHEW THOMAS JOHNSON (resigned)
Secretary, 2013.03.01 - 2014.09.11
NAT LANE WINSFORD , CHESHIRE
CW7 3BS
HAZEL HOWARTH (resigned)
Director, 1991.05.14 - 2002.12.25
RIDGEGATE NORTH RODE , CONGLETON
CW12 2PD, CHESHIRE
GEOFFREY ROBINSON (resigned)
Director, 1993.06.01 - 1999.05.01
MIRFIELD UNDER RAINOW ROAD , CONGLETON
CW12 3PN, CHESHIRE

Companies near to S. COOPER HOLDINGS ltd.

Information about the Private Limited Company S. COOPER HOLDINGS 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