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CRAMPTON BROS (COOPERS) LTD

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

Company details

WEAVER INDUSTRIAL ESTATE, BLACKBURNE STREET, GARSTON, LIVERPOOL, L19 8JA

CRAMPTON BROS (COOPERS) LTD on the map

Company type: Private Limited Company
Company number: 00607764
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

PURSUANT TO A COURT ORDER
- Outstanding Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2005.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.11
PHILIP WAINE ACTING AS AGENT FOR THE BENEFICIARIES
LEGAL CHARGE - Outstanding on 2006.07.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRAMPTONS LIMITED / 31/07/2010
Form type: CH02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CRAMPTON / 31/07/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN MARTIN / 31/07/2010
Form type: CH03
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
Order cannot be placed (digitalisation not planned)
BUSINESS MATTERS 30/06/06
Form type: RES13
Date: 2006.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2005.05.13
£2.95
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AD 01/04/05---------, £ SI 150000@.01=1500, £ IC 1500/3000
Form type: 88(2)R
Date: 2005.05.13
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S-DIV, 01/04/05
Form type: 122
Date: 2005.05.13
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NC INC ALREADY ADJUSTED, 01/04/05
Form type: 123
Date: 2005.05.13
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£ NC 2000/3000, 01/04/0
Form type: RES04
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: RES13
Document description: SUB DIVIDE SHARES 01/04/05
Document type: ANNOTATION
Date: 2005.05.13
Form type: RES14
Document description: 33031,500 01/04/05
Document type: ANNOTATION
Date: 2005.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27

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Company directors and board members:

CAROLE ANN MARTIN (current)
Secretary, 2006.06.30
WEAVER INDUSTRIAL ESTATE BLACKBURNE STREET , GARSTON
L19 8JA, LIVERPOOL
HAROLD CRAMPTON (current)
Director, COMPANY DIRECTOR, 2004.09.03
WEAVER INDUSTRIAL ESTATE BLACKBURNE STREET , GARSTON
L19 8JA, LIVERPOOL
CRAMPTONS LIMITED (current)
Director, 2006.06.30
HEAD OFFICE WEAVER INDUSTRIAL ESTATE BLACKBURNE STREET GARSTON , LIVERPOOL
L19 8JA, MERSEYSIDE
HAROLD CRAMPTON (resigned)
Secretary, 1994.10.01 - 2006.06.30
10 FELLTOR CLOSE WOOLTON , LIVERPOOL
L25 6DP, MERSEYSIDE
BERNARD HURST (resigned)
Secretary, 1991.07.31 - 1994.10.01
33 SALMON LEAP HANDBRIDGE , CHESTER
CH4 7JF, CHESHIRE
JOHN STEPHEN BREEN (resigned)
Director, SOLICITOR, 2000.07.28 - 2000.09.26
1 TADLOW CLOSE , LIVERPOOL
L37 2YZ, MERSEYSIDE
ADA WINEFRED CRAMPTON (resigned)
Director, 1997.02.18 - 1998.11.19
PIMLICO WOOLTON HILL ROAD , LIVERPOOL
L25 4RH, MERSEYSIDE
HAROLD CRAMPTON (resigned)
Director, WORKS DIRECTOR, 1991.07.31 - 2000.07.28
10 SISKIN GREEN WOOLTON , LIVERPOOL
L25 4RY, MERSEYSIDE
HAROLD CRAMPTON (resigned)
Director, PRODUCTION MANAGER, 1998.09.30 - 2000.07.28
10 FELLTOR CLOSE WOOLTON , LIVERPOOL
L25 6DP, MERSEYSIDE
LESLIE JAMES CRAMPTON (resigned)
Director, SALES DIRECTOR, 1991.07.31 - 1997.02.18
PIMLICO WOOLTON HILL ROAD , LIVERPOOL
L25 4RH, MERSEYSIDE
STEPHEN CRAMPTON (resigned)
Director, CONSTRUCTION MANAGER, 1999.08.17 - 2000.07.28
10 SISKIN GREEN , LIVERPOOL
L25 4RY, MERSEYSIDE
WILLIAM CRAMPTON (resigned)
Director, MANAGER, 1999.08.24 - 2000.07.28
39 HOWDEN DRIVE , LIVERPOOL
L36 4NU, MERSEYSIDE
PHILIP MELVILLE (resigned)
Director, FINANCIAL ADVISOR, 2000.07.28 - 2000.09.26
23 CASTLE STREET , SOUTHPORT
PR9 0NR, MERSEYSIDE
JACK PENNINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.28 - 2006.06.30
35 WESTCLIFFE ROAD , SOUTHPORT
PR8 2JS, MERSEYSIDE
WILLIAM JOHN SPURRIER (resigned)
Director, MAINTENANCE SUPERIOR, 2001.01.05 - 2001.02.28
17 STANDRING GARDENS , ST. HELENS
WA10 3BB, MERSEYSIDE
WILLIAM ANTONY TWEMLOW (resigned)
Director, SOLICITOR, 2001.04.30 - 2001.06.27
100 OLD HALL STREET , LIVERPOOL
L3 9TD, MERSEYSIDE
WILLIAM ANTONY TWEMLOW (resigned)
Director, SOLICITOR, 2001.04.03 - 2001.04.09
100 OLD HALL STREET , LIVERPOOL
L3 9TD, MERSEYSIDE
PHILIP JOSEPH WAINE (resigned)
Director, ACCOUNTANT, 2004.09.03 - 2006.06.30
75 PINFOLD DRIVE ECCLESTON , ST. HELENS
WA10 5BT, MERSEYSIDE

Companies near to CRAMPTON BROS (COOPERS) LTD

Information about the Private Limited Company CRAMPTON BROS (COOPERS) LTD 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: 2016.05.21. Reload the data