Active
Company Information for COOPERS (GREAT YARMOUTH) LIMITED
14 ST. MARYS STREET, BUNGAY, SUFFOLK, NR35 1BB,
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Company Registration Number
00338945
Private Limited Company
Active |
Company Name | |||
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COOPERS (GREAT YARMOUTH) LIMITED | |||
Legal Registered Office | |||
14 ST. MARYS STREET BUNGAY SUFFOLK NR35 1BB Other companies in NR35 | |||
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Company Number | 00338945 | |
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Company ID Number | 00338945 | |
Date formed | 1938-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104631902 |
Last Datalog update: | 2024-10-05 17:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
STUART PAUL RUSKIN |
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PHILIP RUSSELL TATE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ANTHONY FRANKS |
Director | ||
JONATHAN MARK COOPER |
Director | ||
NICHOLAS JOHN COOPER |
Director | ||
SIMON DAVID COOPER |
Director | ||
STUART RONALD HALL |
Company Secretary | ||
STUART RONALD HALL |
Director | ||
EDWARD JAMES COOPER |
Director | ||
BRIAN FRANKLIN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUFFOLK BARGAIN STORES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
TILIA COOPERS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-08-11 | |
COOPERSDIRECT.COM LIMITED | Director | 2005-07-07 | CURRENT | 1922-06-23 | Active | |
JACKSONS (HALESWORTH) LIMITED | Director | 1991-04-12 | CURRENT | 1947-05-14 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | |
Director's details changed for Mr Stuart Paul Ruskin on 2023-01-27 | ||
Director's details changed for Mr Stuart Paul Ruskin on 2023-01-27 | ||
CH01 | Director's details changed for Mr Stuart Paul Ruskin on 2023-01-27 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 104677 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FRANKS | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 104677 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL RUSKIN | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 104677 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 104677 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003389450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003389450006 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 75177 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003389450005 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY FRANKS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003389450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003389450003 | |
RES01 | ADOPT ARTICLES 12/01/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 03/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HALL | |
RES01 | ALTER ARTICLES 04/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COOPER / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | PHILIP RUSSELL TATE | ||
Outstanding | EDWARD JAMES COOPER | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPERS (GREAT YARMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as COOPERS (GREAT YARMOUTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |