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W.H. CHOPE & SONS LIMITED

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

Company details

12 HIGH STREET, BIDEFORD, DEVON, EX39 2AE

W.H. CHOPE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00560420
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.24
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.12.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.12.06
LLOYDS BANK PLC
FURTHER LEGAL MORTGAGE. - Outstanding on 1975.04.03
LLOYDS BANK PLC
FURTHER LEGAL MORTGAGE - Outstanding on 1975.04.03
LLOYDS BANK PLC
ORAL CHARGE W/1 - Outstanding on 1975.10.20
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1978.03.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.06

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 9000
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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24/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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25/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN TURNER
Form type: TM01
Date: 2014.04.08
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DIRECTOR APPOINTED MR JOHN TURNER
Form type: AP01
Date: 2014.04.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHOPE
Form type: TM01
Date: 2013.05.22
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 13 HIGH STREET,, BIDEFORD,, DEVONSHIRE, EX39 2AE
Form type: AD01
Date: 2011.01.25
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TURNER / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHOPE / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE REBECCA CHOPE / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHOPE / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHOPE / 03/05/2010
Form type: CH01
Date: 2010.05.17
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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24/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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26/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.06.07

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Company directors and board members:

OLIVER CHOPE (current)
Secretary, COMPANY DIRECTOR, 2002.03.16
GREYSANDS WATERTOWN, APPLEDORE , BIDEFORD
EX39 1NQ, DEVON
FIONA CHOPE (current)
Director, RETAIL MANAGER, 2003.09.12
GREYSANDS WATERTOWN, APPLEDORE , BIDEFORD
EX39 1NQ, DEVON
OLIVER CHOPE (current)
Director, COMPANY DIRECTOR, 1999.03.01
GREYSANDS WATERTOWN, APPLEDORE , BIDEFORD
EX39 1NQ, DEVON
PHOEBE REBECCA CHOPE (current)
Director, HEAD CHEF, 1998.03.13
2 ALPHA PLACE GREEN LANE APPLEDORE , BIDEFORD
EX39 1QY, DEVON
JOHN TURNER (current)
Director, CHARTERED SURVEYOR , 2013.07.16
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
ROGER CHOPE (resigned)
Secretary, 1992.05.03 - 2002.03.15
OLD STABLES ABBOTSHAM CLIFFS , BIDEFORD
EX39 5BH, DEVON
HAZEL MARGARET BROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.07.30
MIDWAY HOTEL GRANDPOUND ROAD VILLAGE , TRURO
TR2 4EE, CORNWALL
HELEN BEATRICE CHOPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.07.30
10 GREEN GARDENS NORTHAM , BIDEFORD
EX39 3QG, DEVON
JANET CHOPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2000.06.12
OLD STABLES ABBOTSHAM CLIFFS , BIDEFORD
EX39 5BH, DEVON
ROGER CHOPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2013.01.16
OLD STABLES ABBOTSHAM CLIFFS , BIDEFORD
EX39 5BH, DEVON
CAROLINE MAY HOCKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1992.07.30
7 MANOR PLACE , BRISTOL
BS16 1PS, AVON
SIMON MILLER (resigned)
Director, MANAGER, 1998.03.13 - 1999.01.30
2 ALPHA PLACE GREEN LANE APPLEDORE , BIDEFORD
EX39 1QY, DEVON
GILLIAN TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2013.07.16
SEAL GAIR 23 LANG LANE , WEST KIRBY
CH48 5HG, LANCASHIRE
Date 2016.01.24 2015.01.24
Fixed Assets £ 564,367 - 1.77 % £ 574,535
Tangible Fixed Assets £ 564,367 - 1.77 % £ 574,535
Current Assets £ 53,185 - 6.64 % £ 56,966
Tangible Fixed Assets Depreciation £ 364,877 + 0.25 % £ 363,978
Debtors £ 13,268 - 15.37 % £ 15,678
Shareholder Funds £ 290,236 - 0.05 % £ 290,370
Profit Loss Account Reserve £ 108,526 - 0.12 % £ 108,660
Revaluation Reserve £ 172,710 £ 172,710
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 290,236 - 0.05 % £ 290,370
Total Assets Less Current Liabilities £ 538,679 - 6.52 % £ 576,228
Net Current Assets Liabilities £ 25,688 + 1417.31 % £ 1,693
Creditors Due Within One Year £ 78,873 + 42.7 % £ 55,273
Cash Bank In Hand £ 689 - 83.95 % £ 4,294
Stocks Inventory £ 39,228 + 6.04 % £ 36,994
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 929,244 - 0.99 % £ 938,513
Creditors Due After One Year £ 248,443 - 13.09 % £ 285,858

Information about the Private Limited Company W.H. CHOPE & 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: 2016.07.13. Reload the data