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COOPERS TOURMASTER TRAVEL LIMITED

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

Company details

RIVERSIDE GARAGE, KITTY BREWSTER BRIDGE, BEDLINGTON, NORTHUMBERLAND, NE22 7BS

COOPERS TOURMASTER TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00952146
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 82990 - Other business support service activities not elsewhere classified
  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1998.03.25
WHITEAWAY LAIDLAW BANK LIMITED
DEBENTURE - Outstanding on 2000.02.09

List of company documents:

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DIRECTOR APPOINTED MRS LAURA COOPER
Form type: AP01
Date: 2016.03.07
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DIRECTOR APPOINTED MRS HELEN COOPER
Form type: AP01
Date: 2016.03.07
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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02/01/16 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 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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SECRETARY APPOINTED MRS JANE COOPER
Form type: AP03
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR DOREEN COOPER
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, SECRETARY DOREEN COOPER
Form type: TM02
Date: 2013.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 324 MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE WA14 5NB
Form type: 287
Date: 2006.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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COMPANY NAME CHANGED, NORTHERN AUTOBUS RENTALS LIMITED, CERTIFICATE ISSUED ON 21/02/05
Form type: CERTNM
Date: 2005.02.21
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.22
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COMPANY NAME CHANGED, COOPERS TOURMASTER TRAVEL LIMITE, D, CERTIFICATE ISSUED ON 17/03/04
Form type: CERTNM
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, BURNSIDE GARAGE, ANNITSFORD, NORTHUMBERLAND, NE23 7BD
Form type: 287
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.05
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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COMPANY NAME CHANGED, COOPERS TOURMASTER TRAVEL (COACH, ING) LIMITED, CERTIFICATE ISSUED ON 11/06/97
Form type: CERTNM
Date: 1997.06.10
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, COOPER'S TOURMASTER TRAVEL LIMIT, ED, CERTIFICATE ISSUED ON 19/11/96
Form type: CERTNM
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.07

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Company directors and board members:

JANE COOPER (current)
Secretary, 2013.01.01
RIVERSIDE GARAGE KITTY BREWSTER BRIDGE , BEDLINGTON
NE22 7BS, NORTHUMBERLAND
HELEN COOPER (current)
Director, 2016.02.29
RIVERSIDE GARAGE KITTY BREWSTER BRIDGE , BEDLINGTON
NE22 7BS, NORTHUMBERLAND
JOHN COOPER (current)
Director, COACH DRIVER, 1992.01.02
12 FOX LEA WALK SEGHILL , CRAMLINGTON
NE23 7TD, NORTHUMBERLAND
LAURA COOPER (current)
Director, 2016.02.29
RIVERSIDE GARAGE KITTY BREWSTER BRIDGE , BEDLINGTON
NE22 7BS, NORTHUMBERLAND
DOREEN MARY COOPER (resigned)
Secretary, 1992.01.02 - 2013.01.01
49 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
DOREEN MARY COOPER (resigned)
Director, 1992.01.02 - 2013.01.01
49 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
HENRY COOPER (resigned)
Director, COACH DRIVER, 1992.01.02 - 2005.01.01
71 WESTERKIRK SOUTHFIELD LEA , CRAMLINGTON
NE23 6NE, NORTHUMBERLAND
Date 2013.10.31 2012.10.31
Shareholder Funds £ 128,503 + 1.03 % £ 127,192
Profit Loss Account Reserve £ 129,603 + 1.02 % £ 128,292
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 128,503 + 1.03 % £ 127,192
Total Assets Less Current Liabilities £ 11,939 - 66.54 % £ 35,684
Net Current Assets Liabilities £ 11,939 - 66.54 % £ 35,684
Creditors Due Within One Year £ 11,939 - 66.54 % £ 35,684
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 116,564 + 27.38 % £ 91,508

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Information about the Private Limited Company COOPERS TOURMASTER TRAVEL 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: 2016.06.23. Reload the data