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COOPER BROS.(WIX)LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

COOPER BROS.(WIX)LIMITED on the map

Company type: Private Limited Company
Company number: 00617515
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2015.05.31
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: 01.10
next due date: 2016.07.01
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.09.30
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.05
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.09
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.09

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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PREVEXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2013.04.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.18
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ALTER MEM AND ARTS 11/05/99
Form type: SRES01
Date: 1999.06.07
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ALTER MEM AND ARTS 11/05/99
Form type: SRES01
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 20-22 BOCKING END, BRAINTREE, ESSEX, CM7 9AA
Form type: 287
Date: 1997.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07

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Company directors and board members:

PAMELA VIOLET COOPER (current)
Secretary, 1991.05.31
THE THATCH COTTAGE HONEYPOT LANE, WIX , MANNINGTREE
CO11 2RL, ESSEX
PETER JOHN BLAND COOPER (current)
Director, FARMER, 1991.05.31
SPRING FARM COLCHESTER ROAD, WIX , MANNINGTREE
CO11 2RN, ESSEX
TIMOTHY ANTHONY COOPER (current)
Director, FARMER, 1991.05.31
GOLDENFERRY FARM CANSEY LANE BRADFIELD , MANNINGTREE
CO11 2RH, ESSEX
ERNEST BLAND COOPER (resigned)
Director, FARMER, 1991.05.31 - 1992.02.20
HOUBRIDGE HALL GREAT OAKLEY , HARWICH
CO12 5BP, ESSEX
JOHN RICHARD ANTHONY COOPER (resigned)
Director, FARMER, 1991.05.31 - 1999.05.06
THATCH COTTAGE HONEYPOT LANE WIX , MANNINGTREE
CO11 2RL, ESSEX
Date 2015.09.30
Fixed Assets £ 3,594,185
Tangible Fixed Assets £ 3,362,914
Current Assets £ 625,287
Provisions For Liabilities Charges £ 2,328
Debtors £ 451,887
Shareholder Funds £ 3,103,307
Profit Loss Account Reserve £ 307,370
Revaluation Reserve £ 2,794,937
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,103,307
Total Assets Less Current Liabilities £ 3,640,335
Net Current Assets Liabilities £ 46,150
Creditors Due Within One Year £ 579,137
Cash Bank In Hand £ 2,551
Stocks Inventory £ 170,849
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 63,679
Investments Fixed Assets £ 231,271
Creditors Due After One Year £ 534,700

Companies near to COOPER BROS.(WIX)ltd.

Information about the Private Limited Company COOPER BROS.(WIX)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: 2016.06.01. Reload the data