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VIC COUPLAND LIMITED

Learn more about VIC COUPLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICEROY HOUSE, THERM ROAD, HULL, HU8 7BF

VIC COUPLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00326914
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 3499
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH MARRIS / 24/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CHAPMAN / 24/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS DODSON / 24/07/2013
Form type: CH01
Date: 2013.07.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR NIGEL KEITH MARRIS
Form type: AP01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CHAPMAN / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR APPOINTED MR MATTHEW FRANCIS DODSON
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR PAUL MARTIN CHAPMAN
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA SPENCELAYH
Form type: TM02
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE COUPLAND
Form type: TM01
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW COUPLAND / 24/07/2010
Form type: CH01
Date: 2010.07.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, 32/34 MYTON STREET, HULL, HU1 2PS
Form type: 287
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11

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Company directors and board members:

PAUL MARTIN CHAPMAN (current)
Director, 2012.06.07
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN
ENGLAND
MATTHEW FRANCIS DODSON (current)
Director, 2012.06.07
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN
ENGLAND
NIGEL KEITH MARRIS (current)
Director, 2012.06.07
CLUB CHAMBERS MUSEUM STREET , YORK
YO1 7DN
ENGLAND
TERENCE ANDREW COUPLAND (resigned)
Secretary, 1992.07.24 - 2000.02.15
33 BEVERLEY ROAD WILLERBY , HULL
HU10 6AW, EAST YORKSHIRE
ANGELA GAIL SPENCELAYH (resigned)
Secretary, 2000.02.15 - 2012.06.07
10 BOOTHGATE DRIVE , HOWDEN
DN14 7EW, EAST YORKSHIRE
ROY TURNER COUPLAND (resigned)
Director, CO DIRECTOR, 1992.07.24 - 2000.02.15
83 EAST END WALKINGTON , HULL
HU17 8RX
TERENCE ANDREW COUPLAND (resigned)
Director, CONTRACTOR, 2000.02.15 - 2012.06.07
3 THERM ROAD , HULL
HU8 7BF
ENGLAND
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 964,688
Provisions For Liabilities Charges £ 5,205
Debtors £ 194,476
Shareholder Funds £ 757,533
Profit Loss Account Reserve £ 754,034
Called Up Share Capital £ 3,499
Total Assets Less Current Liabilities £ 765,576
Net Current Assets Liabilities £ 485,997
Creditors Due Within One Year £ 478,691
Cash Bank In Hand £ 593,355
Stocks Inventory £ 176,857
Share Capital Allotted Called Up Paid £ 3,499
Number Shares Allotted 3499 Ordinary shares of £1 each
Creditors Due After One Year £ 2,838

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Information about the Private Limited Company VIC COUPLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data