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F.D.COPELAND & SONS LIMITED

Learn more about F.D.COPELAND & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLANOL HSE, 5 WESTFIELD ST, LONDON, SE18 5TL

F.D.COPELAND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00460389
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.25
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.30
BARCLAYS BANK PLC
- Outstanding on 2014.07.03

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004603890009
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004603890008
Form type: MR01
Date: 2014.06.30
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.21
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TORRE / 14/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 14/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE SARGENT / 14/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TIMOTHY COPELAND / 14/01/2013
Form type: CH01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE SARGENT / 09/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TORRE / 09/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 09/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FELLOWES / 09/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TIMOTHY COPELAND / 09/01/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LAURENCE SARGENT / 09/01/2010
Form type: CH03
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.14
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15

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Company directors and board members:

DAVID LAURENCE SARGENT (current)
Secretary, ACCOUNTANCY, 2001.01.25
COLANOL HSE 5 WESTFIELD ST , LONDON
SE18 5TL
DEREK TIMOTHY COPELAND (current)
Director, NON EXECUTIVE DIRECTOR, 1993.01.11
DROVEWAY STELLING MUNNIS , CANTERBURY
CT4 6AJ, KENT
ANDREW JOHN FELLOWES (current)
Director, 1996.07.01
COLANOL HSE 5 WESTFIELD ST , LONDON
SE18 5TL
DAVID LAURENCE SARGENT (current)
Director, 2006.05.01
39 BEECH HALL ROAD , LONDON
E4 9NJ
STEPHEN JAMES SMITH (current)
Director, 1995.01.01
5 UPPER MILL , WATERINGBURY
ME18 5PD, KENT
MICHAEL TORRE (current)
Director, 1995.01.01
10 LISKEARD CLOSE , CHISLEHURST
BR7 5HW, KENT
CLIVE GRAEME BRAMLEY (resigned)
Secretary, 1993.01.11 - 1998.02.26
11 LYVEDEN ROAD BLACKHEATH , LONDON
SE3 8TP
PETER RICHARD GRAVES (resigned)
Secretary, 1998.02.26 - 2001.01.25
2 HURON CLOSE GREEN ST GREEN , ORPINGTON
BR6 6NX, KENT
ALAN VINCENT BRAMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1999.06.30
KENNARDS LEIGH , TONBRIDGE
TN11 8RE, KENT
BRIAN MAURICE COLWELL (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.11 - 1995.12.31
17A PRIESTFIELDS , ROCHESTER
ME1 3AE, KENT
DENNIS FRANK COX (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1995.12.31
WOODLANDS 55 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RD, KENT
GEOFFREY BIGMORE FULLER (resigned)
Director, CHEMIST, 1993.01.11 - 2000.12.31
PENFEDW FARM BRONGEST , NEWCASTLE EMLYN
SA38 9ES
ROY ALFRED SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.11 - 2001.10.01
143 BELMONT ROAD NORTHUMBERLAND HEATH , ERITH
DA8 1LF, KENT
JOHN YARWOOD (resigned)
Director, SALES DIRECTOR, 1993.01.11 - 2003.06.30
18 ORCHARD LANE RIPLEY , HARROGATE
HG3 3AT, N YORKS

Companies near to F.D.COPELAND & SONS ltd.

Information about the Private Limited Company F.D.COPELAND & SONS 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: 2016.05.06. Reload the data