0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COOPLAND & SON (SCARBOROUGH) LIMITED

Learn more about COOPLAND & SON (SCARBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAXTON WAY, PINDAR BUSINESS PARK, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT

COOPLAND & SON (SCARBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00465947
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.19
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1992.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.16
LLOYDS BANK PLC
- Outstanding on 2014.12.18
LLOYDS BANK PLC
- Outstanding on 2015.01.02

List of company documents:

buy all documents
Find out more information about COOPLAND & SON (SCARBOROUGH) LIMITED. Our website makes it possible to view other available documents related to COOPLAND & SON (SCARBOROUGH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPLAND / 25/11/2015
Form type: CH03
Date: 2015.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY COOPLAND / 25/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL STOCKILL / 25/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPLAND / 25/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BARNES / 25/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
£2.95
Add to cart
19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 223899
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004659470025
Form type: MR01
Date: 2015.01.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004659470024
Form type: MR01
Date: 2014.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
ADOPT ARTICLES 11/06/2013
Form type: RES01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES13
Document description: SECTION 175 11/06/2013
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.17
£2.95
Add to cart
11/06/13 STATEMENT OF CAPITAL GBP 223899
Form type: SH01
Date: 2013.06.17
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.17
£2.95
Add to cart
11/06/13 STATEMENT OF CAPITAL GBP 8650
Form type: SH19
Date: 2013.06.11
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.11
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/05/13
Form type: CAP-SS
Date: 2013.06.11
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/05/2013
Form type: RES06
Date: 2013.06.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004659470023
Form type: MR01
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.08.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
Add to cart
PREVSHO FROM 01/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.17
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WAINWRIGHT / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL STOCKILL / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY COOPLAND / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOPLAND / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BARNES / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.19
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
DIRECTOR APPOINTED CLAIRE BARNES
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN PAUL STOCKILL
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER DAVID WAINWRIGHT
Form type: 288a
Date: 2008.05.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
Add to cart
RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
£2.95
Add to cart
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.08
£2.95
Add to cart
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.09
£2.95
Add to cart
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.11
£2.95
Add to cart
RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.08
£2.95
Add to cart
RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL WILLIAM COOPLAND (current)
Secretary, 1992.10.19
CAXTON WAY PINDAR BUSINESS PARK , EASTFIELD,SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
CLAIRE BARNES (current)
Director, SALES MANAGER, 2008.05.05
CAXTON WAY PINDAR BUSINESS PARK , EASTFIELD,SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
PAUL WILLIAM COOPLAND (current)
Director, COMPANY DIRECTOR, 1992.10.19
CAXTON WAY PINDAR BUSINESS PARK , EASTFIELD,SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
PETER JEREMY COOPLAND (current)
Director, COMPANY DIRECTOR, 1992.10.19
CAXTON WAY PINDAR BUSINESS PARK , EASTFIELD,SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
JONATHAN PAUL STOCKILL (current)
Director, ACCOUNTANT, 2008.05.05
CAXTON WAY PINDAR BUSINESS PARK , EASTFIELD,SCARBOROUGH
YO11 3YT, NORTH YORKSHIRE
CHRISTOPHER DAVID WAINWRIGHT (current)
Director, BAKERY MANAGER, 2008.05.05
15 BEVERLEY ROAD CAYTON , SCARBOROUGH
YO11 3SL, NORTH YORKSHIRE
FREDERICK COOPLAND (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.11.30
ROSEMARY HOUSE MAIN STREET IRTON , SCARBOROUGH
YO12 4RH, N YORKS
PATRICIA ANN COOPLAND (resigned)
Director, HOUSEWIFE, 1992.10.19 - 1994.11.30
ROSARY HOUSE MAIN STREET IRTON , SCARBOROUGH
YO12 4RH, N YORKS

Companies near to COOPLAND & SON (SCARBOROUGH) ltd.

  • WILABEL LIMITED - BLINKING SIKE, CAXTON WAY, EASTFIELD BUSINESS PARK, EASTFILED, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT
  • PROUDSOFT LIMITED - BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT
  • G.W.PROUDFOOT LIMITED - BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT
  • HOLISTIC HYPNOSIS LIMITED - "BLINKING SIKE", CAXTON WAY, EASTFIELD BUSINESS PARK, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT
  • PROUDFOOT PROPERTY LIMITED - BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK, EASTFIELD, SCARBOROUGH N YORKS, YO11 3YT
  • K.PERCIVAL & CO.LIMITED - "BLINKING SIKE", CAXTON WAY, EASTFIELD BUSINESS PARK, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT
  • G.JARVIS(CASH AND CARRY)LIMITED - BLINKING SIKE, CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE.., YO11 3YT
  • M.L.I. STORES LIMITED - BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK, EASTFIELD, SCARBOROUGH, YO11 3YT

Information about the Private Limited Company COOPLAND & SON (SCARBOROUGH) 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: 2016.05.07. Reload the data