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COOPER BROS. (POTATOES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooper Bros. (potatoes) Limited. The company was founded 71 years ago and was given the registration number 00516416. The firm's registered office is in SPILSBY. You can find them at Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:COOPER BROS. (POTATOES) LIMITED
Company Number:00516416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1953
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Hagnaby Priory, Hagnaby, Spilsby, Lincolnshire, PE23 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church End, Friskney, Boston, England, PE22 8NE

Secretary18 October 2011Active
Church End, Friskney, Boston, England, PE22 8NE

Director31 March 2014Active
Church End, Friskney, Boston, England, PE22 8NE

Director-Active
Church End, Friskney, Boston, England, PE22 8NE

Director-Active
Hagnaby Priory, Hagnaby, Spilsby, PE23 4BP

Secretary-Active
Hagnaby Priory, Hagnaby, Spilsby, PE23 4BP

Director-Active

People with Significant Control

Mr Oliver John Lenton Shooter
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Edward Lenton Shooter
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Church End, Friskney, Boston, United Kingdom, PE22 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Shooter
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-07-09Address

Move registers to sail company with new address.

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2019-07-09Officers

Change person secretary company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-05Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Termination director company with name termination date.

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