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CLIFFORD COOPER & SONS LIMITED

Learn more about CLIFFORD COOPER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 VICTORIA RD, ELLAND, HX5 0AD

CLIFFORD COOPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00710077
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.05.10
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.01.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.11.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAUKROGER
Form type: TM01
Date: 2014.08.29
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.31
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW GREEN / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAUKROGER / 01/10/2009
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW GREEN / 01/10/2009
Form type: CH03
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.03
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 04/06/08; 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: 2008.05.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GREEN / 01/04/2008
Form type: 288c
Date: 2008.04.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GREEN / 01/04/2008
Form type: 288c
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
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 31/12/02
Form type: AA
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05

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Company directors and board members:

STEPHEN ANDREW GREEN (current)
Secretary, MANAGER, 2003.09.17
9 VICTORIA RD ELLAND ,
HX5 0AD
STEPHEN ANDREW GREEN (current)
Director, MANAGER, 2003.09.17
9 VICTORIA RD ELLAND ,
HX5 0AD
MALCOLM EASTWOOD (resigned)
Secretary, 1992.06.04 - 2003.09.17
9 RED LANE MELTHAM , HUDDERSFIELD
HD9 5LG, WEST YORKSHIRE
MALCOLM EASTWOOD (resigned)
Director, DESIGN ENGINEER, 1992.06.04 - 2003.09.17
9 RED LANE MELTHAM , HUDDERSFIELD
HD9 5LG, WEST YORKSHIRE
ANDREW GAUKROGER (resigned)
Director, MANAGER, 2003.09.17 - 2014.08.29
9 VICTORIA RD ELLAND ,
HX5 0AD
BARBARA HANKINSON HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2004.02.10
2 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE

Information about the Private Limited Company CLIFFORD COOPER & SONS 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: 2016.05.28. Reload the data