S. Cooper Holdings Limited

Company Name	S. Cooper Holdings Limited
Company Status	Active
Company Number	00344767
Category	Private Limited Company
Incorporation Date	29 September 1938(85 years ago)
Previous Name	S. Cooper & Sons Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Richard Howarth
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(52 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Director Name	Mr Richard James Howarth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(54 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lymford Farm Tunstall Road Bosley Macclesfield Cheshire SK11 0PB

Director Name	Kate Jane Howarth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(68 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lymford Farm Tunstall Road Bosley Macc Cheshire SK11 0PB

Secretary Name	Mr Matthew Thomas Johnson
Status	Current
Appointed	03 March 2016(77 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Hazel Howarth
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Secretary Name	Mrs Hazel Howarth
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Director Name	Geoffrey Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(54 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirfield Under Rainow Road Congleton Cheshire CW12 3PN

Secretary Name	Judith Sutherland Evans
Nationality	British
Status	Resigned
Appointed	25 December 2002(64 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	57 Thirlmere Macclesfield Cheshire SK11 7XY

Secretary Name	Mr Matthew Thomas Johnson
Status	Resigned
Appointed	01 March 2013(74 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Kate Helen Buckwell
Status	Resigned
Appointed	11 September 2014(76 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2016)
Role	Company Director
Correspondence Address	Cornercroft Moss Lane Alderley Edge Cheshire SK9 7HW

Contact

Website	minsteronline.co.uk
Telephone	01622 715897
Telephone region	Maidstone

Location

Registered Address	Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Kathryn Jane Howarth 9.09% Ordinary
4.4k at £1	Richard James Howarth 39.91% Ordinary
3k at £1	Jeremy Richard Howarth 27.27% Ordinary
300 at £1	Jeremy Richard Howarth 2.73% Ordinary B
289 at £1	Richard James Howarth 2.63% Ordinary E
1.6k at £1	Kate Helen Buckwell 14.64% Ordinary
161 at £1	Kate Helen Buckwell 1.46% Ordinary C
100 at £1	Kathryn Jane Howarth 0.91% Ordinary D
75 at £1	Richard James Howarth 0.68% Ordinary A
75 at £1	Thomas James Howarth 0.68% Ordinary A

Financials

Year	2014
Turnover	£11,658,140
Gross Profit	£2,481,973
Net Worth	£1,905,606
Cash	£8,206
Current Liabilities	£2,720,154

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (4 months ago)
Next Return Due	11 June 2024 (8 months, 2 weeks from now)

Charges

14 October 1997	Delivered on: 4 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at nat lane winsford cheshire part title number CH174200. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 October 1997	Delivered on: 15 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 November 1993	Delivered on: 24 November 1993 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new leyland daf FA65.210,chassis no: E402040 fitted with curtainsider body serial no: 714 see form 395 for other chattels. See the mortgage charge document for full details. Outstanding
26 September 2012	Delivered on: 3 October 2012 Persons entitled: Richard James Howarth and Kathryn Jane Howarth Lindley Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south west side of nat lane winsford t/no. CH435286 and all buildings and fixtures (including tenant's and trade fixtures) from time to time on any such property all plant machinery vehicles computers and office and other equipment from time to time on any such property see image for full details. Outstanding
2 December 2005	Delivered on: 17 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south west side of nat lane winsford cheshire t/no CH174200. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 September 1991	Delivered on: 16 September 1991 Satisfied on: 11 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1987	Delivered on: 27 October 1987 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of grimshaw lane, bollington, macclesfield in the county of cheshire. Fully Satisfied
15 October 1987	Delivered on: 27 October 1987 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of grimshaw lane, bollington, macclesfield in the county of cheshire. Fully Satisfied
15 October 1987	Delivered on: 27 October 1987 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of grimshaw lane, bollington macclesfield in the county of cheshire. Fully Satisfied
15 October 1987	Delivered on: 27 October 1987 Satisfied on: 13 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of grimshaw lane, bollington macclesfield in the county of cheshire. Fully Satisfied
12 March 1982	Delivered on: 22 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises at grimshaw lane, bollington macclesfield cheshire. Fully Satisfied

Filing History

24 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 March 2019 (26 pages)
27 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
14 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
26 July 2017	Satisfaction of charge 7 in full (1 page)
26 July 2017	Satisfaction of charge 7 in full (1 page)
20 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
19 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
19 July 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 11,000 (8 pages)
15 June 2016	Director's details changed for Richard James Howarth on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Richard James Howarth on 14 June 2016 (2 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 11,000 (8 pages)
4 March 2016	Appointment of Mr Matthew Thomas Johnson as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Matthew Thomas Johnson as a secretary on 3 March 2016 (2 pages)
26 February 2016	Termination of appointment of Kate Helen Buckwell as a secretary on 25 February 2016 (1 page)
26 February 2016	Termination of appointment of Kate Helen Buckwell as a secretary on 25 February 2016 (1 page)
17 June 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
17 June 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 11,000 (8 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 11,000 (8 pages)
11 September 2014	Appointment of Kate Helen Buckwell as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Matthew Thomas Johnson as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Kate Helen Buckwell as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Matthew Thomas Johnson as a secretary on 11 September 2014 (1 page)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 11,000 (8 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 11,000 (8 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
6 September 2013	Auditor's resignation (1 page)
6 September 2013	Auditor's resignation (1 page)
13 June 2013	Appointment of Mr Matthew Thomas Johnson as a secretary (1 page)
13 June 2013	Termination of appointment of Judith Evans as a secretary (1 page)
13 June 2013	Appointment of Mr Matthew Thomas Johnson as a secretary (1 page)
13 June 2013	Termination of appointment of Judith Evans as a secretary (1 page)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (23 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (23 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (10 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (10 pages)
6 August 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
6 August 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
18 June 2009	Return made up to 28/05/09; full list of members (6 pages)
18 June 2009	Return made up to 28/05/09; full list of members (6 pages)
22 April 2009	Resolutions RES13 ‐ Re dividend in form of land transfer 30/03/2009 (4 pages)
22 April 2009	Resolutions RES13 ‐ Re dividend in form of land transfer 30/03/2009 (4 pages)
15 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
15 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 28/05/08; full list of members (9 pages)
11 July 2008	Return made up to 28/05/08; full list of members (9 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
20 September 2007	Return made up to 28/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2007	Return made up to 28/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 June 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
25 June 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
16 October 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
16 October 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
7 June 2006	Return made up to 28/05/06; full list of members (11 pages)
7 June 2006	Return made up to 28/05/06; full list of members (11 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 July 2005	Return made up to 28/05/05; full list of members (11 pages)
7 July 2005	Return made up to 28/05/05; full list of members (11 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
26 July 2004	Return made up to 28/05/04; full list of members (11 pages)
26 July 2004	Return made up to 28/05/04; full list of members (11 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
27 August 2003	Return made up to 28/05/03; full list of members (7 pages)
27 August 2003	Return made up to 28/05/03; full list of members (7 pages)
16 August 2003	Ad 03/06/02--------- Â£ si 100@1=100 Â£ ic 10450/10550 (2 pages)
16 August 2003	Ad 03/06/02--------- Â£ si 100@1=100 Â£ ic 10450/10550 (2 pages)
16 August 2003	Ad 03/06/02--------- Â£ si 300@1=300 Â£ ic 10150/10450 (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Ad 03/06/02--------- Â£ si 300@1=300 Â£ ic 10150/10450 (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Ad 03/06/02--------- Â£ si 150@1=150 Â£ ic 10000/10150 (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2003	Ad 03/06/02--------- Â£ si 289@1=289 Â£ ic 10550/10839 (2 pages)
16 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Ad 03/06/02--------- Â£ si 161@1=161 Â£ ic 10839/11000 (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2003	Ad 03/06/02--------- Â£ si 150@1=150 Â£ ic 10000/10150 (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Ad 03/06/02--------- Â£ si 161@1=161 Â£ ic 10839/11000 (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Ad 03/06/02--------- Â£ si 289@1=289 Â£ ic 10550/10839 (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
12 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
18 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
5 June 2001	Return made up to 28/05/01; full list of members (9 pages)
5 June 2001	Return made up to 28/05/01; full list of members (9 pages)
22 August 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
22 August 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
14 July 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
14 July 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
3 August 1999	Return made up to 28/05/99; no change of members (4 pages)
3 August 1999	Return made up to 28/05/99; no change of members (4 pages)
28 April 1999	Company name changed S. cooper & sons LIMITED\certificate issued on 28/04/99 (2 pages)
28 April 1999	Company name changed S. cooper & sons LIMITED\certificate issued on 28/04/99 (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
14 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
27 August 1998	Return made up to 28/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1998	Return made up to 28/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: eigth floor peter house st peters square manchester M1 5BH (1 page)
23 March 1998	Registered office changed on 23/03/98 from: eigth floor peter house st peters square manchester M1 5BH (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
12 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1997	Return made up to 28/05/97; no change of members (4 pages)
12 June 1997	Return made up to 28/05/97; no change of members (4 pages)
4 June 1997	Registered office changed on 04/06/97 from: 101 st george's road bolton greater manchester BL1 2BY (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 101 st george's road bolton greater manchester BL1 2BY (1 page)
19 November 1996	Return made up to 28/05/96; full list of members (6 pages)
19 November 1996	Return made up to 28/05/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 June 1994	Ad 27/05/94--------- Â£ si 8200@1 (2 pages)
15 June 1994	Nc inc already adjusted 27/05/94 (1 page)
15 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1994	Particulars of contract relating to shares (1 page)
15 June 1994	Ad 27/05/94--------- Â£ si 8200@1 (2 pages)
15 June 1994	Nc inc already adjusted 27/05/94 (1 page)
15 June 1994	Particulars of contract relating to shares (1 page)
9 June 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
9 June 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
6 June 1994	Return made up to 28/05/94; full list of members (5 pages)
6 June 1994	Return made up to 28/05/94; full list of members (5 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
22 June 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
22 June 1993	New director appointed (2 pages)
22 June 1993	Return made up to 28/05/93; full list of members (5 pages)
22 June 1993	New director appointed (2 pages)
22 June 1993	Return made up to 28/05/93; full list of members (5 pages)
22 June 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
16 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
16 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
4 June 1992	Return made up to 28/05/92; full list of members 363(287) ‐ Registered office changed on 04/06/92 (5 pages)
4 June 1992	Return made up to 28/05/92; full list of members 363(287) ‐ Registered office changed on 04/06/92 (5 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
18 June 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
18 June 1991	Return made up to 14/05/91; no change of members (6 pages)
18 June 1991	Return made up to 14/05/91; no change of members (6 pages)
18 June 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
25 June 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
25 June 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
15 June 1990	Return made up to 28/05/90; full list of members (6 pages)
15 June 1990	Return made up to 28/05/90; full list of members (6 pages)
8 June 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
8 June 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
8 June 1989	Registered office changed on 08/06/89 from: 101 st georges road bolton BL1 2BY (1 page)
8 June 1989	Registered office changed on 08/06/89 from: 101 st georges road bolton BL1 2BY (1 page)
8 June 1989	Return made up to 19/05/89; full list of members (6 pages)
8 June 1989	Return made up to 19/05/89; full list of members (6 pages)
20 June 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
20 June 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
20 June 1988	Return made up to 30/05/88; full list of members (4 pages)
20 June 1988	Return made up to 30/05/88; full list of members (4 pages)
4 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
21 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
21 July 1987	Return made up to 25/05/87; full list of members (4 pages)
21 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
21 July 1987	Return made up to 25/05/87; full list of members (4 pages)
16 July 1986	Return made up to 05/06/86; full list of members (4 pages)
16 July 1986	Return made up to 05/06/86; full list of members (4 pages)
16 July 1986	Registered office changed on 16/07/86 from: 9 chorley new road bolton BL1 4QR (1 page)
16 July 1986	Registered office changed on 16/07/86 from: 9 chorley new road bolton BL1 4QR (1 page)
16 June 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
16 June 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
29 September 1938	Incorporation (17 pages)
29 September 1938	Incorporation (17 pages)

S. Cooper Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire