GREENWOOD & COOPE LIMITED
Overview
| Company Name | GREENWOOD & COOPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00200956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWOOD & COOPE LIMITED?
- Manufacture of other carpets and rugs (13939) / Manufacturing
Where is GREENWOOD & COOPE LIMITED located?
| Registered Office Address | Brookhouse Mill Greenmount BL8 4HR Bury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWOOD & COOPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GREENWOOD & COOPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for GREENWOOD & COOPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 40 pages | AA | ||
Termination of appointment of Ian Jonathon Ford as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Barratt as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Barber as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Iain Nelson Booth as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr Iain Nelson Booth as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Charles Hill as a director on Jun 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Hill as a secretary on Jun 25, 2023 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 43 pages | AA | ||
Appointment of Mr Ian Jonathon Ford as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 002009560001 in full | 1 pages | MR04 | ||
Termination of appointment of Tim Eagles as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 41 pages | AA | ||
Director's details changed for Mr Jonathan Hurst on Jan 04, 2021 | 2 pages | CH01 | ||
Registration of charge 002009560001, created on Sep 30, 2020 | 39 pages | MR01 | ||
Full accounts made up to Sep 30, 2019 | 38 pages | AA | ||
Director's details changed for Betty Winifred Cormack on Sep 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Betty Winifred Cormack on Sep 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Neville Cormack on Sep 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Helen Winifred Polito on Sep 22, 2020 | 2 pages | CH01 | ||
Who are the officers of GREENWOOD & COOPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Iain Nelson | Secretary | Brookhouse Mill Greenmount BL8 4HR Bury | 313477560001 | |||||||
| BARRATT, Paul | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Chief Executive | 322746220001 | ||||
| BOOTH, Iain Nelson | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Finance Director | 313471840001 | ||||
| CORMACK, Betty Winifred | Director | Greenmount BL8 4HR Bury Brookhouse Mill Lancashire United Kingdom | United Kingdom | British | Director | 28709280002 | ||||
| CORMACK, David Neville | Director | Greenmount BL8 4HR Bury Brookhouse Mill Lancashire United Kingdom | England | British | Marketing Director | 48500590004 | ||||
| CORMACK, John Robert | Director | Merepond Lane GU34 3PF Privett Keepers Cottage Hampshire England | England | British | Company Director | 62984670006 | ||||
| HURST, Jonathan | Director | Greenmount BL8 4HR Bury Brookhouse Mill Lancashire United Kingdom | England | British | Company Director | 274535700001 | ||||
| POLITO, Helen Winifred | Director | Greenmount BL8 4HR Bury Brookhouse Mill Lancashire United Kingdom | United Kingdom | British | Company Director | 62984730006 | ||||
| BARKER, Robert Michael | Secretary | Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire | British | 45463890004 | ||||||
| GREENHALGH, Donald | Secretary | Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire | British | 11827600001 | ||||||
| HILL, Jonathan Charles | Secretary | Brookhouse Mill Greenmount BL8 4HR Bury | 234564280001 | |||||||
| JUDGE, David James | Secretary | The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire | British | Company Director | 41396810001 | |||||
| BARBER, Thomas | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Management Consultant | 81865110001 | ||||
| BARKER, Robert Michael | Director | Laneside Mill Cottage Off Edenfield Road OL12 7TW Rochdale Lancashire | England | British | Company Director | 45463890004 | ||||
| CORMACK, Neville | Director | Moorfields Torside Helmshore Haslingden BB4 4AJ Rossendale Lancashire | British | Carpet Manufacturer | 11827610001 | |||||
| EAGLES, Tim | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Managing Director | 253892920002 | ||||
| FORD, Ian Jonathon | Director | Brookhouse Mill Greenmount BL8 4HR Bury | United Kingdom | British | Managing Director | 186339480001 | ||||
| GREENHALGH, Donald | Director | Lyndhurst 61 Booth Road Waterfoot BB4 9BP Rossendale Lancashire | British | Director | 11827600001 | |||||
| HILL, Jonathan Charles | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Finance Director | 234559180001 | ||||
| JUDGE, David James | Director | The Old Vicarage Manchester Road Hapton BB11 5RF Burnley Lancashire | United Kingdom | British | Company Director | 41396810001 | ||||
| WALL, Catherine Alison | Director | Brookhouse Mill Greenmount BL8 4HR Bury | England | British | Director | 37354000004 |
What are the latest statements on persons with significant control for GREENWOOD & COOPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GREENWOOD & COOPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2020 Delivered On Oct 01, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0