COOPERS OF BEESTON,LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1JG

Company number 00330892
Status Active
Incorporation Date 21 August 1937
Company Type Private Limited Company
Address 26 THE AVENUE, ROUNDHAY, LEEDS, LS8 1JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COOPERS OF BEESTON,LIMITED are www.coopersof.co.uk, and www.coopers-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Coopers of Beeston Limited is a Private Limited Company. The company registration number is 00330892. Coopers of Beeston Limited has been working since 21 August 1937. The present status of the company is Active. The registered address of Coopers of Beeston Limited is 26 The Avenue Roundhay Leeds Ls8 1jg. . FRAME, William is a Director of the company. Secretary DODD, Fiona Margaret has been resigned. Secretary EDWARD, Carolyn Margaret has been resigned. Secretary LITTLE, Anne Isabel has been resigned. Secretary MACDONALD, Mary Millar has been resigned. Secretary MCARTHUR KING, Keri Ann has been resigned. Secretary ROBINSON, Armorel Katherine has been resigned. Secretary TWEEDIE, Peter David has been resigned. The company operates in "Buying and selling of own real estate".


coopers of Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRAME, William

67 years old

Resigned Directors

Secretary
DODD, Fiona Margaret
Resigned: 22 November 2005
Appointed Date: 01 December 2004
Secretary
EDWARD, Carolyn Margaret
Resigned: 12 February 2004
Appointed Date: 18 November 2003
Secretary
LITTLE, Anne Isabel
Resigned: 13 November 2007
Appointed Date: 16 March 2007
Secretary
MACDONALD, Mary Millar
Resigned: 28 February 2014
Appointed Date: 29 April 2013
Secretary
MCARTHUR KING, Keri Ann
Resigned: 29 April 2013
Appointed Date: 13 November 2007
Secretary
ROBINSON, Armorel Katherine
Resigned: 16 March 2007
Appointed Date: 22 November 2005
Secretary
TWEEDIE, Peter David
Resigned: 18 November 2003

Persons With Significant Control

Archibald Frame Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERS OF BEESTON,LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2,952
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 149 more events
11 Jun 1986
Return made up to 08/02/85; full list of members
17 May 1986
Full accounts made up to 22 September 1980
17 May 1986
Full accounts made up to 22 September 1984
17 May 1986
Return made up to 09/02/84; full list of members
21 Aug 1937
Incorporation

COOPERS OF BEESTON,LIMITED Charges

1 December 2000
Debenture
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including 5 berrymede road acton london W4 5JE…
23 November 1999
Legal charge
Delivered: 27 November 1999
Status: Satisfied on 31 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property situate and k/a 5 berrymeade road acton london…
17 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 31 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 March 1997
Standard security
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11/13 bridgegate irvine.
12 March 1997
Standard security
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 277 easter road edinburgh.
12 March 1997
Standard security registered in scotland on 12TH march 1997
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65/69 south street perth.
12 March 1997
Standard security
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 london street edinburgh.
12 March 1997
Standard security registered in scotland on 12TH march 1997
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 portland place edinburgh.
12 March 1997
Standard security registered in scotland on 12TH march 1997
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 211 high street linlithgow.
12 March 1997
Standard security registered in scotland on 12TH march 1997
Delivered: 27 March 1997
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 lady lawson street edinburgh.
28 February 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 31 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
10 October 1994
Standard security presented for registration in scotland
Delivered: 21 October 1994
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that shop and back shop at two hundred and…
4 November 1992
Standard security
Delivered: 12 November 1992
Status: Satisfied on 6 April 2000
Persons entitled: Jean Ogilvie Frame
Description: All and whole those subjects lying in the burgh and parish…
23 March 1992
Standard security
Delivered: 30 March 1992
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 & 13 bridgegate irvine county of ayr.
30 September 1991
Standard security
Delivered: 9 October 1991
Status: Satisfied on 6 April 2000
Persons entitled: The Govenor and Company of the Bnak of Scotland
Description: All & whole of the ground and buildings k/a 65, 67 & 69…
16 April 1991
Standard security
Delivered: 19 April 1991
Status: Partially satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: Various properties as shown on "paper apart" document…
3 April 1991
Standard security
Delivered: 8 April 1991
Status: Satisfied on 5 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop subjects k/a 10, balmore road, glasgow & part of…
1 March 1991
Standard security reg'd in scotland
Delivered: 20 March 1991
Status: Partially satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: Dwellinghouse and others no.7 Glenogle terrace, glenogle…
3 December 1990
Standard security
Delivered: 17 December 1990
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All & whole that shop and back shop at 211, high st…
1 November 1990
Debenture
Delivered: 13 November 1990
Status: Satisfied on 25 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 1990
Standard security
Delivered: 8 August 1990
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Double shop with backshop, back room & 2 closets k/a &…
23 July 1990
Standard security
Delivered: 1 August 1990
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop with saloon & cellar forming no 87 easter rd…
23 March 1990
Standard security
Delivered: 4 April 1990
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop no 22 lady lawson street, edinburgh, county of…
15 March 1990
Standard security registered in scotland on 15/03/90
Delivered: 23 March 1990
Status: Satisfied on 6 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwellinghouse situated on the street and basement…
12 March 1990
Standard security registered in scotland
Delivered: 23 March 1990
Status: Satisfied on 14 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop with back room and cellar no. 277 easter road, leith…
9 March 1990
Standard security presented for registration in scotland.
Delivered: 19 March 1990
Status: Satisfied on 26 September 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse on the east side of scotland street…
17 January 1990
Standard security reg. In scotland
Delivered: 31 January 1990
Status: Satisfied on 6 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat 13 northumberland street edinburgh…
14 November 1989
Fixed and floating charge
Delivered: 21 November 1989
Status: Satisfied on 12 April 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge over all book & other debts floating…

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