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COOPER BUILDERS (CHARNWOOD) LIMITED

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

Company details

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

COOPER BUILDERS (CHARNWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00457877
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.14
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.17
BARCLAYS BANK PLC
- Outstanding on 1965.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARE JOY CLARKE / 25/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR APPOINTED MRS KARE JOY CLARKE
Form type: AP01
Date: 2016.01.19
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
Form type: AD01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, FIRST FLOOR, KIMBERLEY HOUSE, VAUGHAN WAY, LEICESTER, LE1 4SG
Form type: AD01
Date: 2015.04.21
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED MR ASHLEY EDWARD COOPER
Form type: AP01
Date: 2014.04.10
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, WALTON HOUSE, 146 MOUNTSORREL LANE, ROTHLEY, LEICESTERSHIRE LE7 7PW
Form type: 287
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, 36 GYPSY LANE, LEICESTER, LE4 6RB
Form type: 287
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.08

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Company directors and board members:

JOY CHRISTINE COOPER (current)
Secretary, 1991.10.05
14 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE
KAREN JOY CLARKE (current)
Director, 2016.01.14
2 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ALAN EDWARD COOPER (current)
Director, 1991.10.05
14 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE
ASHLEY EDWARD COOPER (current)
Director, 2014.04.08
24 MERLIN CLOSE ROTHLEY , LEICESTER
LE7 7QJ
ENGLAND
JOY CHRISTINE COOPER (current)
Director, 1991.10.05
14 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE

Companies near to COOPER BUILDERS (CHARNWOOD) ltd.

Information about the Private Limited Company COOPER BUILDERS (CHARNWOOD) 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: 2016.05.06. Reload the data