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L M COOPER & CO LIMITED

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

Company details

JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3EG

L M COOPER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00365322
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.13
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company L M COOPER & CO LIMITED is a Private Limited Company, registration number 00365322, established in United Kingdom on the 13. February 1941. The company is now active. The company has been in business for 75 years and 9 months. The company is based on JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3EG. Business of the company L M COOPER & CO LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED ALISON MARY EDGERTON" from the 2015.11.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.26. We do not have any information about the company L M COOPER & CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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SECRETARY APPOINTED ALISON MARY EDGERTON
Form type: AP03
Date: 2015.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ELLIS
Form type: TM02
Date: 2015.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 05/09/2015
Form type: CH01
Date: 2015.09.09
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 16100
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SAIL ADDRESS CHANGED FROM:, C/O C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND
Form type: AD02
Date: 2014.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.08.28
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, J K HOUSE PO BOX 20, ROEBUCK WAY MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3YY
Form type: AD01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN
Form type: TM01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.07.19
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/12
Form type: AA
Date: 2012.10.10
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.05.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11
Form type: AA
Date: 2011.08.23
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 26/04/2011
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 01/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 01/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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SECRETARY APPOINTED MR IAN ANTHONY ELLIS
Form type: AP03
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WHITE
Form type: TM02
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.12
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL TESTO
Form type: 288b
Date: 2008.05.29
£2.95
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SECRETARY APPOINTED IAN ROBERT WHITE
Form type: 288a
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/07
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/06
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/06
Form type: AA
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05
Form type: AA
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8PF
Form type: 287
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04
Form type: AA
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, 32 HARBORNE ROAD, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/98
Form type: AA
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23

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Company directors and board members:

ALISON MARY EDGERTON (current)
Secretary, 2015.10.20
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
LISA JOANNE WILKINSON (current)
Director, SOLICITOR, 2005.12.13
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
IAN ANTHONY ELLIS (resigned)
Secretary, 2010.08.01 - 2015.09.07
JK HOUSE ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3EG, NOTTINGHAMSHIRE
ENGLAND
PAUL TESTO (resigned)
Secretary, 1997.05.16 - 2008.05.21
FINLAS CHURCH STREET NORTH WHEATLEY , RETFORD
DN22 9BZ, NOTTINGHAMSHIRE
IAN ROBERT WHITE (resigned)
Secretary, 2008.05.21 - 2010.07.31
40 BANKSIDE CLOSE , ISLEWORTH
TW7 7EW, MIDDLESEX
NINA MARY LOUISE WILKINSON (resigned)
Secretary, 1991.04.26 - 1997.05.16
RIDGEMERE PARK HILL GADDESBY , LEICESTER
LE7 4WH, LEICESTERSHIRE
GORDON ROBERT SHIRLAW BROWN (resigned)
Director, ENGINEER, 1993.04.09 - 2007.03.30
MOLE HILL ABBEY ROAD MATTERSEY , DONCASTER
DN10 5DX, YORKSHIRE
BRIAN KENNETH FAIRHURST (resigned)
Director, 1991.04.26 - 1993.04.09
HILLSBOROUGH CHURCH LANE CLARBOROUGH , RETFORD
DN22 9NQ, NOTTINGHAMSHIRE
KARIN LOUISE SWANN (resigned)
Director, ACCOUNTANT, 2005.12.13 - 2014.03.31
J K HOUSE PO BOX 20 ROEBUCK WAY MANTON WOOD , WORKSOP
S80 3YY, NOTTINGHAMSHIRE
PAUL TESTO (resigned)
Director, ACCOUNTANT, 1998.01.15 - 2008.05.21
FINLAS CHURCH STREET NORTH WHEATLEY , RETFORD
DN22 9BZ, NOTTINGHAMSHIRE
ANTHONY HARWICK WILKINSON (resigned)
Director, 1991.04.26 - 2005.12.13
REDHILL FARM BARN CHURCH LANE MAPLEBECK , NEWARK
NG22 0BS, NOTTINGHAMSHIRE
JAMES KEMSEY WILKINSON (resigned)
Director, 1991.04.26 - 1997.12.18
RIDGEMERE PARK HILL GADDESBY , LEICESTER
LE7 4WH, LEICESTERSHIRE

Companies near to L M COOPER & CO ltd.

Information about the Private Limited Company L M COOPER & CO 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: 2016.04.28. Reload the data