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C. C. COOPER (LYE) LIMITED

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

Company details

SWINDON GOLF CLUB, BRIDGNORTH ROAD SWINDON, DUDLEY, WEST MIDLANDS, DY3 4PU

C. C. COOPER (LYE) LIMITED on the map

Company type: Private Limited Company
Company number: 00913834
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.23
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 500000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 20/04/2014
Form type: CH01
Date: 2014.05.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 09/08/2011
Form type: CH01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.10
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALLEN / 07/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 07/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 07/08/2010
Form type: CH01
Date: 2010.08.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POPE
Form type: TM01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSEMARY POPE
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES BULLEY
Form type: 288a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, SWINDON GOLF CLUB, BRIDGNORTH ROAD, SWINDON DUDLEY, WEST MIDLANDS DY3 4PU
Form type: 287
Date: 2005.11.07
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/96 FROM:, PERTON COURT FARM, PATTINGHAM ROAD, PERTON, WOLVERHAMPTON WV6 8DD
Form type: 287
Date: 1996.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11

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Company directors and board members:

CHARLES JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1993.08.07
126 KENNINGTON PARK ROAD , LONDON
SE11 4DJ
MARK ROBERT ALLEN (current)
Director, SALES, 2005.05.01
5 CHARLTON LANE , CHELTENHAM
GL53 9DT, GLOUCESTERSHIRE
ENGLAND
SUSAN ALLEN (current)
Director, 1991.08.06
CHURCH FARM ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
DAVID CHARLES BULLEY (current)
Director, 2009.05.13
THE STABLES , KEMERTON
GL20 7JN, GLOUCESTERSHIRE
SUSAN ALLEN (resigned)
Secretary, 1991.08.06 - 1999.03.15
CHURCH FARM ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
ROSEMARY POPE (resigned)
Secretary, 1999.03.15 - 2009.09.10
22 CHURCH VIEW GARDENS KINVER , STOURBRIDGE
DY7 6EE, WEST MIDLANDS
CECIL CHARLES COOPER (resigned)
Director, 1991.08.06 - 2002.07.21
CHURCH FARM COTTAGE ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
EDWIN GEORGE JOHN GREENWAY (resigned)
Director, MANAGING DIRECTOR, 1993.08.07 - 2006.05.01
12 SUNRIDGE AVENUE WOMBOURNE , WOLVERHAMPTON
WV5 9HF, WEST MIDLANDS
ROSEMARY POPE (resigned)
Director, SECRETARY, 1999.03.15 - 2009.09.10
22 CHURCH VIEW GARDENS KINVER , STOURBRIDGE
DY7 6EE, WEST MIDLANDS
BARBARA LOUISE SIMPSON (resigned)
Director, 1991.08.06 - 1995.12.11
SOUTHALL FARM DOVERDALE , DROITWICH
WR9 0QB, WORCESTERSHIRE
REX SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1995.12.11
SOUTHALL FARM DOVERDALE , DROITWICH
WR9 0QB, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,562,429
Current Assets £ 244,467
Tangible Fixed Assets Depreciation £ 686,483
Provisions For Liabilities Charges £ 4,070
Debtors £ 44,654
Shareholder Funds £ 1,858,074
Profit Loss Account Reserve £ 1,121,575
Revaluation Reserve £ 236,499
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 1,858,074
Total Assets Less Current Liabilities £ 2,137,294
Net Current Assets Liabilities £ 425,135
Creditors Due Within One Year £ 669,602
Cash Bank In Hand £ 128,180
Stocks Inventory £ 71,633
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Disposals £ 10,247
Tangible Fixed Assets Additions £ 83,372
Tangible Fixed Assets Cost Or Valuation £ 3,222,045
Tangible Fixed Assets Depreciation Charged In Period £ 107,415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,423
Creditors Due After One Year £ 275,150

Companies near to C. C. COOPER (LYE) ltd.

Information about the Private Limited Company C. C. COOPER (LYE) 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: 2016.06.16. Reload the data