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ERNEST COOPER LIMITED

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

Company details

UNIT 43 LIDGATE CRESCENT, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3NR

ERNEST COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00839431
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company ERNEST COOPER LIMITED is a Private Limited Company, registration number 00839431, established in United Kingdom on the 2. March 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on UNIT 43 LIDGATE CRESCENT, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3NR. Business of the company ERNEST COOPER LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.05.19. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ERNEST COOPER LIMITED being in liquidation. The company has 3 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 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.19
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 155
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, UNIT 43 LIDGATE CLOSE, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, PONTEFRACT, WF9 3NR
Form type: AD01
Date: 2015.07.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/12/13 STATEMENT OF CAPITAL GBP 154
Form type: SH01
Date: 2014.01.07
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ADOPT ARTICLES 30/12/2013
Form type: RES01
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/12/13 STATEMENT OF CAPITAL GBP 154
Form type: SH01
Date: 2014.01.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.04
£2.95
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ADOPT ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.29
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29/11/11 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2011.12.29
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DIRECTOR APPOINTED LEE STUART COOPER
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED JASON HARVEY COOPER
Form type: AP01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY STUART COOPER / 01/01/2010
Form type: CH01
Date: 2010.09.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY COOPER / 01/03/2008
Form type: 288c
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, UNIT 43 LIDGATE CRESCENT, LANGTHWAITE GRANGE INDUSTRIAL, ESTATE SOUTH KIRBY, PONTEFRACT WF9 3NR
Form type: 287
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 22/11/03; 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.08.25
£2.95
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38 SHARES FOR £171165 14/08/00
Form type: SRES09
Date: 2000.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.11
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ALTER ARTICLES 28/06/00
Form type: SRES01
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14

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Company directors and board members:

JASON HARVEY COOPER (current)
Secretary, 2000.06.18
3 HEMINGS WAY CHAPLE LANE SOUTH ELMSALL , PONTEFRACT
WF9 2SY, WEST YORKSHIRE
HARVEY STUART COOPER (current)
Director, MOTOR ENGINEER, 1991.11.22
LONGVIEWS UPTON , PONTEFRACT
WF9 1PF, WEST YORKSHIRE
JASON HARVEY COOPER (current)
Director, ROAD HAULIER, 2011.12.01
UNIT 43 LIDGATE CRESCENT, LANGTHWAITE GRANGE IND E SOUTH KIRKBY , PONTEFRACT
WF9 3NR, WEST YORKSHIRE
ENGLAND
LEE STUART COOPER (current)
Director, ROAD HAULIER, 2011.12.01
143A EASTGATE DEEPING ST. JAMES , PETERBOROUGH
PE6 8RB
ENGLAND
HARVEY STUART COOPER (resigned)
Secretary, 1991.11.22 - 2000.06.18
5 MEADOW COURT SOUTH ELMSALL , PONTEFRACT
WF9 2SP, WEST YORKSHIRE
GARRY COOPER (resigned)
Director, MOTOR ENGINEER, 1991.11.22 - 2000.04.30
GREENSPRINGS BARNSLEY ROAD SOUTH KIRKBY , PONTEFRACT
WEST YORKSHIRE
PHILIP ERNEST COOPER (resigned)
Director, MOTOR ENGINEER, 1991.11.22 - 2000.06.18
PARK FARM GARAGE SOUTH KIRKBY , PONTEFRACT
WEST YORKSHIRE

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Information about the Private Limited Company ERNEST 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: 2016.06.08. Reload the data