BESLEY & COPP LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LL

Company number 00059148
Status Active
Incorporation Date 13 October 1898
Company Type Private Limited Company
Address UNIT 3, ORCHARD COURT HERON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 52103 - Operation of warehousing and storage facilities for land transport activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 35,129 . The most likely internet sites of BESLEY & COPP LIMITED are www.besleycopp.co.uk, and www.besley-copp.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and two months. Besley Copp Limited is a Private Limited Company. The company registration number is 00059148. Besley Copp Limited has been working since 13 October 1898. The present status of the company is Active. The registered address of Besley Copp Limited is Unit 3 Orchard Court Heron Road Sowton Industrial Estate Exeter Devon Ex2 7ll. . SHORT, Nigel is a Director of the company. TOUT, Shane is a Director of the company. Secretary COPP, Christopher Philip has been resigned. Director BISSELL, John Joseph Patrick has been resigned. Director COPP, Christopher Philip has been resigned. Director COPP, Michael Patrick Holway has been resigned. Director COPP, Mile Holway has been resigned. Director COPP, Peter Richard has been resigned. Director GORMAN, Stephen Christopher has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
SHORT, Nigel
Appointed Date: 12 December 2003
64 years old
Director
TOUT, Shane
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
COPP, Christopher Philip
Resigned: 24 March 2009
Director
BISSELL, John Joseph Patrick
Resigned: 01 February 1993
91 years old
Director
COPP, Christopher Philip
Resigned: 24 March 2009
73 years old
Director
COPP, Michael Patrick Holway
Resigned: 24 January 1996
87 years old
Director
COPP, Mile Holway
Resigned: 12 June 2003
58 years old
Director
COPP, Peter Richard
Resigned: 17 October 2008
70 years old
Director
GORMAN, Stephen Christopher
Resigned: 06 November 2009
74 years old

Persons With Significant Control

Mr Nigel Harkell Short
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Maldon Tout
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESLEY & COPP LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 35,129
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Registered office address changed from Unit 7 Orchard Court Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL to Unit 3, Orchard Court Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on 28 May 2015
...
... and 105 more events
08 Dec 1987
Return made up to 15/09/87; full list of members
08 Dec 1987
Accounts made up to 31 March 1987
14 Oct 1986
Full accounts made up to 31 March 1986
20 Sep 1986
Return made up to 17/09/86; full list of members
01 Jan 1900
Certificate of incorporation

BESLEY & COPP LIMITED Charges

20 March 2001
Mortgage
Delivered: 21 March 2001
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory at retail park close marsh barton…
30 January 2001
Chattel mortgage
Delivered: 5 February 2001
Status: Satisfied on 5 September 2001
Persons entitled: James Mcnaughton Paper Merchants Limited
Description: The "mortgaged chattels" being akira 18-ef 3 colour…
14 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Debenture deed
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Charge by way of debenture
Delivered: 12 April 2000
Status: Satisfied on 15 February 2002
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Charge over book debts
Delivered: 12 April 2000
Status: Satisfied on 15 February 2002
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts by…
23 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 15 February 2002
Persons entitled: Close Invoice Finance Limited
Description: The freehold property known as land at the rear of…
9 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 15 April 2000
Persons entitled: Norma Elizabeth Bissell
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Chattel mortgage
Delivered: 17 June 1992
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: Assignment of one akira press serial no 85 e a 168 (march…
25 November 1981
Mortgage debenture
Delivered: 3 December 1981
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h l/h properties…
18 March 1946
Collateral mortgage
Delivered: 5 April 1946
Status: Satisfied on 15 April 2000
Persons entitled: Branch Nominees LTD
Description: Land at courtenay rd. St thomas exeter devon. T/n p 176113.
18 March 1946
Debenture
Delivered: 5 April 1946
Status: Satisfied on 17 October 1995
Persons entitled: Branch Nominees LTD
Description: A specific charge on the company's freehold and leasehold…
8 May 1939
Debenture
Delivered: 12 May 1939
Status: Satisfied on 17 October 1995
Persons entitled: Branch Nominees Limited
Description: Undertaking and all property and assets including uncalled…

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