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COOPER BROS.(GT.OAKLEY)LIMITED

Learn more about COOPER BROS.(GT.OAKLEY)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.(GT.OAKLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00617561
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company COOPER BROS.(GT.OAKLEY)LIMITED is a Private Limited Company, registration number 00617561, established in United Kingdom on the 24. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB. Business of the company COOPER BROS.(GT.OAKLEY)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "29/05/15 FULL LIST" from the 2015.06.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company COOPER BROS.(GT.OAKLEY)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.12
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: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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29/05/15 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 829
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE COOPER / 02/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 29/05/09; 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: 2009.03.28
£2.95
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RETURN MADE UP TO 29/05/08; 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: 2008.03.19
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£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: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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£ IC 1000/829, 20/12/99, £ SR [email protected]=171
Form type: 169
Date: 2000.03.01
£2.95
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RE:POS 171 X £1 20/12/99
Form type: WRES09
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 17/05/99
Form type: WRES01
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/98
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 20-22 BOCKING END, BRAINTREE, ESSEX, CM7 9AA
Form type: 287
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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: 1996.04.24
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19

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Company directors and board members:

RICHARD MARK COOPER (current)
Secretary, FARMER, 1999.02.05
HOU BRIDGE HALL STONES GREEN GT. OAKLEY , HARWICH
CO12 5BP, ESSEX
JANE ISOBEL COOPER (current)
Director, TEACHER, 1993.04.01
2 RECTORY ROAD , OXFORD
OX4 4SS, OXFORDSHIRE
RICHARD MARK COOPER (current)
Director, FARMER, 1991.05.31
HOU BRIDGE HALL STONES GREEN GT. OAKLEY , HARWICH
CO12 5BP, ESSEX
ISOBEL WINFRED COOPER (resigned)
Secretary, 1991.05.31 - 1999.02.05
HOUBRIDGE HALL STONES GREEN , GREAT OAKLEY HARWICH
CO12 5BP, ESSEX
ERNEST BLAND COOPER (resigned)
Director, FARMER, 1991.05.31 - 1992.03.20
HOUBRIDGE HALL GREAT OAKLEY , HARWICH
CO12 5BP, ESSEX
ISOBEL WINFRED COOPER (resigned)
Director, COMPANY SECRETARY, 1997.04.01 - 1999.02.05
HOUBRIDGE HALL STONES GREEN , 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 2013.12.31
Fixed Assets £ 510,466
Tangible Fixed Assets £ 510,466
Current Assets £ 379,914
Provisions For Liabilities Charges £ 24,537
Debtors £ 75,891
Shareholder Funds £ 733,566
Profit Loss Account Reserve £ 732,566
Called Up Share Capital £ 829
Net Assets Liabilities Including Pension Asset Liability £ 733,566
Total Assets Less Current Liabilities £ 758,103
Net Current Assets Liabilities £ 247,637
Creditors Due Within One Year £ 132,277
Cash Bank In Hand £ 168,848
Stocks Inventory £ 135,175
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 3,901
Capital Redemption Reserve £ 171
Creditors Due After One Year £ 23,250

Companies near to COOPER BROS.(GT.OAKLEY)ltd.

Information about the Private Limited Company COOPER BROS.(GT.OAKLEY)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: 2016.05.22. Reload the data