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FREDERICK COOPER LIMITED

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

Company details

1 LODGE CROFT, LODGE ROAD KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HF

FREDERICK COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00827462
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FREDERICK COOPER LIMITED is a Private Limited Company, registration number 00827462, established in United Kingdom on the 16. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 1 LODGE CROFT, LODGE ROAD KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HF. Business of the company FREDERICK COOPER LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "25/01/16 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.25. We do not have any information about the company FREDERICK COOPER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. 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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.04

List of company documents:

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Find out more information about FREDERICK COOPER LIMITED. Our website makes it possible to view other available documents related to FREDERICK COOPER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.16
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.03
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.09
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.24
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.02.03
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.30
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SOLVENCY STATEMENT DATED 30/07/10
Form type: CAP-SS
Date: 2010.07.30
£2.95
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30/07/10 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2010.07.30
£2.95
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REDUCE ISSUED CAPITAL 30/07/2010
Form type: RES06
Date: 2010.07.30
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.06.11
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.06.07
£2.95
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AD 03/05/07---------, £ SI [email protected]=3168043, £ IC 2320859/5488902
Form type: 88(2)R
Date: 2007.06.05
£2.95
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NC INC ALREADY ADJUSTED, 03/05/07
Form type: 123
Date: 2007.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.06.05
£2.95
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CONSO, 03/05/07
Form type: 122
Date: 2007.06.05
£2.95
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REDUCE ISSUED CAPITAL 03/05/07
Form type: RES06
Date: 2007.06.05
£2.95
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AD 03/05/07---------, £ SI 285@.05=14, £ IC 2320845/2320859
Form type: 88(2)R
Date: 2007.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.05
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S-DIV, 03/05/07
Form type: 122
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
CONSOLIDATE SHARES 03/05/07
Form type: RES13
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
3168043 @ £1 03/05/07
Form type: RES14
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
£ NC 5301838/5488904, 03/0
Form type: RES04
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
SUB-DIVIDE SHARES 03/05/07
Form type: RES13
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
£2.95
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SECTION 364 STATEMENT ONLY
Form type: MISC
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 0DJ
Form type: 287
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/01/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, THE COURTYARD, WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2003.11.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.02

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Company directors and board members:

DENIS CHRISTOPHER MAY (current)
Secretary, 1999.04.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GEOFFERY DAVID GAHAN (current)
Director, COMPANY DIRECTOR, 1997.07.14
TOBERGAL 85 CALLE DE LA RAMBLA LA MANGA CLUB LOS BELONES 30385 , CARTAGENA
MURCIA
SPAIN
DENIS CHRISTOPHER MAY (current)
Director, COMPANY SECRETARY, 2001.03.28
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
JOHN FRANCIS KAIL (resigned)
Secretary, 1992.01.25 - 1999.04.12
38 UPLAND ROAD SELLY PARK , BIRMINGHAM
B29 7JS, WEST MIDLANDS
DEREK NOEL ABLETT (resigned)
Director, 1992.01.25 - 2003.02.19
5 COVERT CLOSE OADBY , LEICESTER
LE2 4HB, LEICESTERSHIRE
JOHN FRANCIS KAIL (resigned)
Director, 1993.02.19 - 2003.02.19
38 UPLAND ROAD SELLY PARK , BIRMINGHAM
B29 7JS, WEST MIDLANDS
NICHOLAS FRANCIS KEEGAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 2001.04.30
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
EDMUND BERNARD KIRK (resigned)
Director, CHAIRMAN, 1992.01.25 - 1997.09.25
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
DONALD LARGE (resigned)
Director, MANUFACTURING DIRECTOR, 1992.01.25 - 1997.11.30
5 ASHWOOD GROVE PENN , WOLVERHAMPTON
WV4 5SG, WEST MIDLANDS
JOHN MALCOLM STAITE (resigned)
Director, FINANCE DIRECTOR, 1992.01.25 - 1997.10.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN STEPHEN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 1999.09.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT

Companies near to FREDERICK COOPER ltd.

Information about the Private Limited Company FREDERICK 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: 2016.06.07. Reload the data