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COOPER BROTHERS (BUTTERWICK) LIMITED

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

Company details

FENWAY HOUSE, HELPRINGHAM, SLEAFORD, LINCS., NG34 0BT

COOPER BROTHERS (BUTTERWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00380063
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.15
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.02.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.02.05
AMC BANK LIMITED
COLLATERAL CHARGE - ALL of the property or undertaking has been released from charge on 1997.03.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.26

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 46883
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003800630005
Form type: MR01
Date: 2013.10.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003800630004
Form type: MR01
Date: 2013.08.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.08.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.08.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER IRELAND / 24/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IRELAND / 24/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN IRELAND / 24/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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S252 DISP LAYING ACC 12/08/97
Form type: (W)ELRES
Date: 1997.09.04
£2.95
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S386 DIS APP AUDS 12/08/97
Form type: (W)ELRES
Date: 1997.09.04
£2.95
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S366A DISP HOLDING AGM 12/08/97
Form type: (W)ELRES
Date: 1997.09.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.21
£2.95
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AD 26/02/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.21
£2.95
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AD 26/02/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/95
Form type: ORES10
Date: 1995.11.22
£2.95
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£ NC 20000/500000, 09/10/95
Form type: 123
Date: 1995.11.22

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Company directors and board members:

PETER IRELAND (current)
Secretary, 1991.11.24
MAGNA HOUSE GREAT HALE , SLEAFORD
NG34 9JU, LINCOLNSHIRE
MARGARET ANN IRELAND (current)
Director, 1991.11.24
MAGNA HOUSE GREAT HALE , SLEAFORD
NG34 9JU, LINCOLNSHIRE
PETER IRELAND (current)
Director, FARMER, 1991.11.24
MAGNA HOUSE GREAT HALE , SLEAFORD
NG34 9JU, LINCOLNSHIRE
THOMAS PETER IRELAND (current)
Director, 1991.11.24
FENWAY HOUSE HELPRINGHAM , SLEAFORD
NG34 0BT, LINCOLNSHIRE

Companies near to COOPER BROTHERS (BUTTERWICK) ltd.

Information about the Private Limited Company COOPER BROTHERS (BUTTERWICK) 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: 2016.04.29. Reload the data