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COOPER BROTHERS (PROPERTY) LIMITED

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

Company details

NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DB

COOPER BROTHERS (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 01013302
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company COOPER BROTHERS (PROPERTY) LIMITED is a Private Limited Company, registration number 01013302, established in United Kingdom on the 4. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DB. Business of the company COOPER BROTHERS (PROPERTY) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15" from the 2016.07.05. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company COOPER BROTHERS (PROPERTY) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.13

List of company documents:

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Find out more information about COOPER BROTHERS (PROPERTY) LIMITED. Our website makes it possible to view other available documents related to COOPER BROTHERS (PROPERTY) 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.05
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 31/03/2013
Form type: CH03
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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SAIL ADDRESS CHANGED FROM:, C/O GREENHALGH, 21 EASTGATE BUSINESS CENTRE, EASTERN AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT, UNITED KINGDOM
Form type: AD02
Date: 2012.04.10
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SECTION 519
Form type: MISC
Date: 2011.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 31/03/2011
Form type: CH03
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: AD01
Date: 2010.05.24
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PREVSHO FROM 08/04/2010 TO 31/10/2009
Form type: AA01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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PREVEXT FROM 31/10/2008 TO 08/04/2009
Form type: 225
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED EDWARD STANLEY COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED DAVID CHARLES COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED IAN ROBERT COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED ROBERT COOPER
Form type: 288a
Date: 2009.04.22
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SECRETARY APPOINTED RITA ANN COOPER
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RITA COOPER
Form type: 288b
Date: 2008.12.29
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DIRECTOR AND SECRETARY APPOINTED KENNETH JACK ZEITAL KEMSLEY
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED CLARENCE BENNIE ROBINSON
Form type: 288a
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER
Form type: 288b
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR MARY HEAFIELD-COOPER
Form type: 288b
Date: 2008.12.28
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2008.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARY COOPER / 15/11/2007
Form type: 288c
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27

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Company directors and board members:

RITA ANN COOPER (current)
Secretary, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
DAVID CHARLES COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
EDWARD STANLEY COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
IAN ROBERT COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
ROBERT COOPER (current)
Director, COMPANY DIRECTOR, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
RITA ANN COOPER (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
KENNETH JACK ZEITAL KEMSLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.12.17 - 2009.04.08
6 DEWLANDS TURNBERRY CLOSE HENDON , LONDON
NW4 1JL
BRYAN COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.08.28
BRIDGE BARN PEGGS LANE ELFORD , TAMWORTH
B79 9DR, STAFFORDSHIRE
IAN ROBERT COOPER (resigned)
Director, 2006.02.03 - 2006.03.07
VICTORIA COTTAGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
RITA ANN COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
ROBERT COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
MARY JOYCE HEAFIELD-COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GABLES SYERSCOTE LANE HAUNTON , TAMWORTH
B79 9HD, STAFFORDSHIRE
KENNETH JACK ZEITAL KEMSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2009.04.08
6 DEWLANDS TURNBERRY CLOSE HENDON , LONDON
NW4 1JL
CLARENCE BENNIE ROBINSON (resigned)
Director, 2008.12.17 - 2009.04.08
16A BUSHTON LANE ANSLOW , BURTON ON TRENT
DE13 9QL, STAFFORDSHIRE

Companies near to COOPER BROTHERS (PROPERTY) ltd.

Information about the Private Limited Company COOPER BROTHERS (PROPERTY) 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: 2016.07.19. Reload the data