Cooper Bros.(Gt.Oakley)Limited

Company Name	Cooper Bros.(Gt.Oakley)Limited
Directors	Richard Mark Cooper and Jane Isobel Cooper
Company Status	Active
Company Number	00617561
Category	Private Limited Company
Incorporation Date	24 December 1958(65 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Richard Mark Cooper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Houbridge Hall Stones Green Great Oakley Harwich Essex CO12 5BP

Director Name	Jane Isobel Cooper
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(34 years, 3 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	2 Rectory Road Oxford Oxfordshire OX4 1BW

Secretary Name	Richard Mark Cooper
Nationality	British
Status	Current
Appointed	05 February 1999(40 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Houbridge House Stones Green Great Oakley Harwich Essex CO12 5BP

Director Name	Ernest Bland Cooper
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 1992)
Role	Farmer
Correspondence Address	Houbridge Hall Great Oakley Harwich Essex CO12 5BP

Director Name	John Richard Anthony Cooper
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 1999)
Role	Farmer
Correspondence Address	Thatch Cottage Honeypot Lane Wix Manningtree Essex CO11 2RL

Secretary Name	Isobel Winfred Cooper
Nationality	British
Status	Resigned
Appointed	31 May 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Houbridge Hall Stones Green Great Oakley Harwich Essex CO12 5BP

Director Name	Isobel Winfred Cooper
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1999)
Role	Secretary
Correspondence Address	Houbridge Hall Stones Green Great Oakley Harwich Essex CO12 5BP

Contact

Telephone	01255 870347
Telephone region	Clacton-on-Sea

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

648 at £1	Richard Mark Cooper 78.17% Ordinary
181 at £1	Jane Isobel Cooper 21.83% Ordinary

Financials

Year	2014
Net Worth	£729,694
Cash	£758
Current Liabilities	£51,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

4 August 1967	Delivered on: 16 August 1967 Satisfied on: 22 September 2005 Persons entitled: The Agricultural Mortgage Corporation Classification: Legal charge Secured details: Â£40,000. Particulars: Howbridge hall, st. Oakley, essex. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
15 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
23 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
2 June 2021	Director's details changed for Jane Isobel Cooper on 31 December 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
5 June 2019	Director's details changed for Jane Isobel Cooper on 4 June 2019 (2 pages)
4 June 2019	Secretary's details changed for Richard Mark Cooper on 1 January 2017 (1 page)
4 June 2019	Director's details changed for Richard Mark Cooper on 1 January 2017 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 829 (5 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 829 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 829 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 829 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 829 (5 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 829 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 November 2009	Director's details changed for Jane Cooper on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Jane Cooper on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Jane Cooper on 2 November 2009 (2 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Return made up to 31/05/05; full list of members (7 pages)
17 June 2005	Return made up to 31/05/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 March 2000	Â£ ic 1000/829 20/12/99 Â£ sr 171@1=171 (1 page)
1 March 2000	Â£ ic 1000/829 20/12/99 Â£ sr 171@1=171 (1 page)
28 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
28 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 July 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 July 1999	Director resigned (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned;director resigned (1 page)
14 March 1999	Secretary resigned;director resigned (1 page)
8 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: 20-22 bocking end braintree essex CM7 9AA (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 20-22 bocking end braintree essex CM7 9AA (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Return made up to 31/05/97; full list of members (6 pages)
6 June 1997	Return made up to 31/05/97; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/96 (4 pages)
13 June 1996	Return made up to 31/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/96 (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 December 1978	Accounts made up to 31 December 1977 (9 pages)
13 December 1978	Accounts made up to 31 December 1977 (9 pages)
24 December 1958	Incorporation (15 pages)
24 December 1958	Incorporation (15 pages)

Cooper Bros.(Gt.Oakley)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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