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F.B. COOPER (WOOD HEAD) LIMITED

Learn more about F.B. COOPER (WOOD HEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOD HEAD FARM, HERMITAGE GREEN, NR WARRINGTON, CHESHIRE, WA2 8SU

F.B. COOPER (WOOD HEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00843560
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORP LTD
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1973.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.01
AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1978.07.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.18
ARGICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1983.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.22

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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CONSOLIDATION, 30/06/15
Form type: SH02
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 29420
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.29
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.07.17
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT COOPER / 14/11/2011
Form type: CH01
Date: 2013.05.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 14/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK COOPER / 14/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNET BRETHERTON / 14/05/2010
Form type: CH01
Date: 2010.05.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
Form type: 225
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
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 31/01/97
Form type: AA
Date: 1997.08.26
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17

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Company directors and board members:

JENNET BRETHERTON (current)
Secretary, 1991.05.17
LOWER STANALEE FARM STANALEE LANE GOOSNARGH , PRESTON
PR3 2EQ
JENNET BRETHERTON (current)
Director, SECRETARY, 1991.05.17
LOWER STANALEE FARM STANALEE LANE GOOSNARGH , PRESTON
PR3 2EQ
FRANK COOPER (current)
Director, FARMER, 1992.10.07
WOODHEAD FARM HERMITAGE GREEN , WARRINGTON
WA2 8SU, CHESHIRE
RICHARD COOPER (current)
Director, FARMER, 1992.10.07
LITTLE MORETON HALL FARM NEWCASTLE ROAD MORETON , CONGLETON
CWR 4SD, CHESHIRE
THOMAS ROBERT COOPER (current)
Director, FARMER, 1992.10.07
HIGHFIELD COTTAGE 438 NEWTON ROAD LOWTON , WARRINGTON
WA3 1JE
ENGLAND
THOMAS RICHARD COOPER (resigned)
Director, FARMER, 1991.05.17 - 1992.09.28
WOODHEAD FARM HERMITAGE GREEN , WARRINGTON
WA2 8SU, CHESHIRE
Date 2013.05.31
Fixed Assets £ 563,152
Tangible Fixed Assets £ 563,152
Current Assets £ 219,693
Debtors £ 86,819
Shareholder Funds £ 599,797
Profit Loss Account Reserve £ 95,819
Revaluation Reserve £ 474,558
Called Up Share Capital £ 29,420
Net Assets Liabilities Including Pension Asset Liability £ 599,797
Total Assets Less Current Liabilities £ 658,386
Net Current Assets Liabilities £ 95,234
Creditors Due Within One Year £ 124,459
Cash Bank In Hand £ 110,390
Stocks Inventory £ 22,136
Par Value Share Ordinary B of £1 each
Number Shares Allotted £ 29,420
Intangible Fixed Assets £ 2,526
Creditors Due After One Year £ 58,589

Information about the Private Limited Company F.B. COOPER (WOOD HEAD) 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