F.B. COOPER (WOOD HEAD) LIMITED
NR WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8SU

Company number 00843560
Status Active
Incorporation Date 30 March 1965
Company Type Private Limited Company
Address WOOD HEAD FARM, HERMITAGE GREEN, NR WARRINGTON, CHESHIRE, WA2 8SU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Thomas Robert Cooper as a director on 5 December 2016; Termination of appointment of Richard Cooper as a director on 5 December 2016. The most likely internet sites of F.B. COOPER (WOOD HEAD) LIMITED are www.fbcooperwoodhead.co.uk, and www.f-b-cooper-wood-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. F B Cooper Wood Head Limited is a Private Limited Company. The company registration number is 00843560. F B Cooper Wood Head Limited has been working since 30 March 1965. The present status of the company is Active. The registered address of F B Cooper Wood Head Limited is Wood Head Farm Hermitage Green Nr Warrington Cheshire Wa2 8su. . BRETHERTON, Jennet is a Secretary of the company. BRETHERTON, Jennet is a Director of the company. COOPER, Frank is a Director of the company. Director COOPER, Richard has been resigned. Director COOPER, Thomas Robert has been resigned. Director COOPER, Thomas Richard has been resigned. The company operates in "Mixed farming".


Current Directors


Director
BRETHERTON, Jennet

84 years old

Director
COOPER, Frank
Appointed Date: 07 October 1992
58 years old

Resigned Directors

Director
COOPER, Richard
Resigned: 05 December 2016
Appointed Date: 07 October 1992
59 years old

Director
COOPER, Thomas Robert
Resigned: 05 December 2016
Appointed Date: 07 October 1992
51 years old

Director
COOPER, Thomas Richard
Resigned: 28 September 1992
89 years old

F.B. COOPER (WOOD HEAD) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Termination of appointment of Thomas Robert Cooper as a director on 5 December 2016
15 Dec 2016
Termination of appointment of Richard Cooper as a director on 5 December 2016
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 29,420

28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
14 Sep 1987
Full accounts made up to 31 January 1987

14 Sep 1987
Return made up to 08/07/87; full list of members

05 Feb 1987
Full accounts made up to 31 January 1986

30 Dec 1986
Return made up to 14/11/86; full list of members

30 Mar 1965
Incorporation

F.B. COOPER (WOOD HEAD) LIMITED Charges

10 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodhead farm golborne road hermitage green winwick. With…
10 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a golborne road hermitage green t/nos…
10 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of southworth road, newton le…
7 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hermitage green warrington…
16 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting southworth road and forming…
16 May 1983
Further charge
Delivered: 23 May 1983
Status: Outstanding
Persons entitled: Argicultural Mortgage Corporation PLC
Description: F/H part rosemount farm golbourne road, hermitage green…
10 May 1983
Legal mortgage
Delivered: 18 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park rosemount farm hermitage green winwick warrington…
10 May 1983
Legal mortgage
Delivered: 14 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old mill house hermitage green winwick warrington…
24 March 1981
Legal mortgage
Delivered: 6 April 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as newton park farm buildings and…
10 December 1980
Legal charge
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H the old mill house, hermitage green, nr winwick…
28 August 1980
Mortgage debenture
Delivered: 2 September 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
6 July 1978
Legal charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Woodhead farm, hermitage green winwick warrington hermitage…
21 September 1973
Legal mortgage
Delivered: 1 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wood head newton-le-willows nr warrington lancs. Floating…
21 September 1973
Legal mortgage
Delivered: 1 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hermitage farm winwick near warrington lancs. Floating…
5 September 1973
Further charge
Delivered: 18 September 1973
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corp LTD
Description: Fingerpost farm burtonwood near warrington lancs and…