LEONARD COOPER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2JR

Company number 00157872
Status Active
Incorporation Date 12 August 1919
Company Type Private Limited Company
Address BALM ROAD, HUNSLET, LEEDS, LS10 2JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEONARD COOPER LIMITED are www.leonardcooper.co.uk, and www.leonard-cooper.co.uk. The predicted number of employees is 30 to 40. The company’s age is one hundred and six years and four months. The distance to to Garforth Rail Station is 6.3 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Cooper Limited is a Private Limited Company. The company registration number is 00157872. Leonard Cooper Limited has been working since 12 August 1919. The present status of the company is Active. The registered address of Leonard Cooper Limited is Balm Road Hunslet Leeds Ls10 2jr. The company`s financial liabilities are £340.27k. It is £145.04k against last year. The cash in hand is £13.88k. It is £11.78k against last year. And the total assets are £1135.77k, which is £323.15k against last year. STUART, Adele is a Secretary of the company. CHAPPELL, David is a Director of the company. HOBSON, David is a Director of the company. MOMENT, Mark Anthony is a Director of the company. WHITEHEAD, John Craig is a Director of the company. Secretary BEAUMONT, Andrew Lionel has been resigned. Secretary CLAYFORTH, Stephen has been resigned. Secretary HOBSON, David has been resigned. Director BEAUMONT, Andrew Lionel has been resigned. Director BEAUMONT, Geoffrey has been resigned. Director HOBSON, Allan has been resigned. Director INGRAM, Rowland has been resigned. Director WARD, Anthony has been resigned. Director WHITAKER, Colin Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


leonard cooper Key Finiance

LIABILITIES £340.27k
+74%
CASH £13.88k
+560%
TOTAL ASSETS £1135.77k
+39%
All Financial Figures

Current Directors

Secretary
STUART, Adele
Appointed Date: 01 July 2006
Director
CHAPPELL, David
Appointed Date: 01 January 2014
69 years old
Director
HOBSON, David
Appointed Date: 01 January 1999
60 years old
Director
MOMENT, Mark Anthony
Appointed Date: 01 January 1999
64 years old
Director
WHITEHEAD, John Craig
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
BEAUMONT, Andrew Lionel
Resigned: 31 October 1993
Secretary
CLAYFORTH, Stephen
Resigned: 13 January 2003
Appointed Date: 01 November 1993
Secretary
HOBSON, David
Resigned: 01 July 2006
Appointed Date: 13 January 2003
Director
BEAUMONT, Andrew Lionel
Resigned: 31 October 1993
67 years old
Director
BEAUMONT, Geoffrey
Resigned: 28 July 1993
107 years old
Director
HOBSON, Allan
Resigned: 13 August 1999
91 years old
Director
INGRAM, Rowland
Resigned: 16 May 2013
Appointed Date: 01 August 1997
69 years old
Director
WARD, Anthony
Resigned: 08 August 2008
Appointed Date: 01 January 1999
82 years old
Director
WHITAKER, Colin Peter
Resigned: 12 January 2001
90 years old

Persons With Significant Control

Mr David Hobson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Moment
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARD COOPER LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
10 Aug 1988
£ nc 40000/100000
09 Sep 1987
Return made up to 18/08/87; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
28 Nov 1986
Accounts for a small company made up to 31 March 1986
27 Aug 1986
Return made up to 26/08/86; full list of members

LEONARD COOPER LIMITED Charges

12 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
17 February 1993
Mortgage debenture
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a balm road mills hunslet leeds & the…
18 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a playfair road & balm road hunslet leeds &…
18 November 1992
Legal mortgage
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of playfair road hunslet leeds t/no…
11 November 1935
Series of debentures
Delivered: 11 November 1935
Status: Satisfied

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