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LINNEY COOPER LIMITED

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

Company details

JUBILEE HOUSE UNIT 1, BUILDER STREET, LLANDUDNO, CONWY, LL30 1DR

LINNEY COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00801547
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 01.11
next due date: 2017.08.01
overdue: NO
last made update: 2015.11.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.05
CINNAMON (PLANTATION WHARF) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.12.08
THE WELSH MINSTERS
LEGAL CHARGE - Outstanding on 2009.04.18

List of company documents:

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01/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 102
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01/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2015.05.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.23
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ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES13
Document description: SECTION 175 30/03/2015
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.23
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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01/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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01/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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01/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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01/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HUGHES / 03/03/2010
Form type: CH01
Date: 2011.01.07
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01/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRINLEY JONES / 12/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HUGHES / 12/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 12/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHES / 12/12/2009
Form type: CH01
Date: 2010.01.04
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01/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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01/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
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 01/11/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
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 01/11/02
Form type: AA
Date: 2003.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, HOLBORN HOUSE, 67 ABERGELE ROAD, COLWYN BAY, LL297RU
Form type: 287
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/01
Form type: AA
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
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 01/11/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
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 01/11/96
Form type: AA
Date: 1997.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

HILARY HUGHES (current)
Secretary, 1996.11.13
SHAMBLES 4 PEN Y MYNYDD HAFODTY LANE , COLWYN BAY
LL28 5YQ, CLWYD
ALAN HUGHES (current)
Director, CARPET CONSULTANT, 1993.08.16
RIVERIE 4 PEN Y MYNYDD , HAFODTY LANE
LL28 5YQ, COLWYN BAY
WALES
GARETH HUGHES (current)
Director, CARPET CONSULTANT, 1991.12.12
SHAMBLES CEDAR PARK COPTHORNE ROAD , COLWYN BAY
LL28 5YP
ROBERT HENRY HUGHES (current)
Director, CARPET CONSULTANT, 1991.12.12
5 BEAUMONT COURT EVERARD ROAD RHOS ON SEA , COLWYN BAY
LL28 4HA, CLWYD
GREAT BRITAIN
ROBERT BRINLEY JONES (current)
Director, CARPET CONSULTANT, 1991.12.12
45 BODELWYDDAN AVENUE OLD COLWYN , COLWYN BAY
LL29 9NP, CLWYD
SHEILA HUGHES (resigned)
Secretary, 1991.12.12 - 1996.11.13
CURLEW COTTAGE 103 ABBEY ROAD RHOS ON SEA , COLWYN BAY
LL28 4PF, CLWYD

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Information about the Private Limited Company LINNEY COOPER 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: 2016.06.06. Reload the data