F.D.COPELAND & SONS LIMITED
LONDON
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 . The most likely internet sites of F.D.COPELAND & SONS LIMITED are www.fdcopelandsons.co.uk, and www.f-d-copeland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D Copeland Sons Limited is a Private Limited Company. The company registration number is 00460389. F D Copeland Sons Limited has been working since 25 October 1948. The present status of the company is Active. The registered address of F D Copeland Sons Limited is Colanol Hse 5 Westfield St London Se18 5tl. . SARGENT, David Laurence is a Secretary of the company. COPELAND, Derek Timothy is a Director of the company. FELLOWES, Andrew John is a Director of the company. SARGENT, David Laurence is a Director of the company. SMITH, Stephen James is a Director of the company. TORRE, Michael is a Director of the company. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary GRAVES, Peter Richard has been resigned. Director BRAMLEY, Alan Vincent has been resigned. Director COLWELL, Brian Maurice has been resigned. Director COX, Dennis Frank has been resigned. Director FULLER, Geoffrey Bigmore has been resigned. Director SMITH, Roy Alfred has been resigned. Director YARWOOD, John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75%
F.D.COPELAND & SONS LIMITED Events
Statement of capital on 2016-03-15
- GBP 100,000
Statement of capital on 2015-02-13
- GBP 100,000
F.D.COPELAND & SONS LIMITED Charges
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 14 July 2009
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 December 2006
Status: Satisfied on 16 January 2013
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 2003
Status: Satisfied on 2 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 December 1983
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book & other debts now & from…
Delivered: 21 September 1978
Status: Satisfied on 2 February 2007
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/Hold property forming part of colonal house, 5, westfield…
Delivered: 17 February 1978
Status: Satisfied on 2 February 2007
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/Hold property being colanol house, 5 westfield street…
Delivered: 30 November 1971
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank LTD
Description: Goodwill by way of fixed & floating charge see doc for…