F. COPSON LIMITED
SOUTH RUISLIP,

Hellopages » Greater London » Hillingdon » HA4 0JQ
Company number 00433987
Status Active
Incorporation Date 26 April 1947
Company Type Private Limited Company
Address KANTA HOUSE,, VICTORIA ROAD,, SOUTH RUISLIP,, MIDDLESEX., HA4 0JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of F. COPSON LIMITED are www.fcopson.co.uk, and www.f-copson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. F Copson Limited is a Private Limited Company. The company registration number is 00433987. F Copson Limited has been working since 26 April 1947. The present status of the company is Active. The registered address of F Copson Limited is Kanta House Victoria Road South Ruislip Middlesex Ha4 0jq. . TAILOR, Bhasker is a Secretary of the company. CHATWANI, Jawahar Jamnadas is a Director of the company. CHATWANI, Rashmi Jamnadas is a Director of the company. CHATWANI, Satish Jamnadas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAILOR, Bhasker
Director
CHATWANI, Jawahar Jamnadas

77 years old
Director
CHATWANI, Rashmi Jamnadas

71 years old
Director
CHATWANI, Satish Jamnadas

72 years old

Persons With Significant Control

Mr Rashmi Jamnadas Chatwani
Notified on: 8 December 2016
71 years old
Nature of control: Has significant influence or control
Mr Satish Jamnadas Chatwani
Notified on: 8 December 2016
72 years old
Nature of control: Has significant influence or control
Mr Jawahar Jamnadas Chatwani
Notified on: 8 December 2016
77 years old
Nature of control: Has significant influence or control

F. COPSON LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 794,376
19 Feb 2015
Satisfaction of charge 23 in full
...
... and 196 more events
27 Jan 1987
Return made up to 16/10/86; full list of members
24 Nov 1986
Group of companies' accounts made up to 30 April 1986
24 Nov 1986
Group of companies' accounts made up to 30 April 1986
25 Mar 1982
Certificate of re-registration from Private to Public Limited Company
26 Apr 1947
Certificate of incorporation

F. COPSON LIMITED Charges

30 October 2014
Charge code 0043 3987 0036
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 223 cutmore ropeworks 1 arboretum…
30 October 2014
Charge code 0043 3987 0035
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 414 cutmore ropeworks 1 arboretum…
30 October 2014
Charge code 0043 3987 0034
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 214 cutmore ropeworks 1 arboretum place…
30 October 2014
Charge code 0043 3987 0033
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 queens road nuneaton t/no. WK410086…
30 October 2014
Charge code 0043 3987 0032
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied on 5 August 2014
Persons entitled: Abn Amro Bank N.V.
Description: L/H properties known as flat 6, 20 hampden gurney street…
2 June 2009
Legal mortgage
Delivered: 18 June 2009
Status: Satisfied on 5 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 135 bickenhall mansions bickenhall street…
19 March 2009
Legal mortgage
Delivered: 26 March 2009
Status: Satisfied on 5 August 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H 72 bickenhall mansions bickenhall street marylebone…
12 January 2009
Legal mortgage
Delivered: 20 January 2009
Status: Satisfied on 5 August 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 6 20 hampton gurney street london…
11 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Flats 214 223 314 and 414 barking central town square…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H 12 edinburgh house, 9A, 9B and 11 portland place london…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) PLC
Description: L/H 11 ambika house, 9A, 9B and 11 portland place london…
20 January 2005
Legal mortgage
Delivered: 2 February 2005
Status: Satisfied on 1 December 2005
Persons entitled: Aib Group (UK) PLC
Description: Seven steps west hill road lyme regis. By way of specific…
17 October 2003
Mortgage debenture
Delivered: 23 October 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Mortgage debenture
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Legal mortgage
Delivered: 22 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being 6 queens road nuneaton t/n WK255671. By…
1 August 2003
Legal mortgage
Delivered: 13 August 2003
Status: Satisfied on 28 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property the barn ware farm, ware lane, uplyme and land…
21 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a the tithe barn, broadwindsor in the county…
5 December 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 5 August 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 5 brewers court 20 bishopsbridge road…
22 November 2002
Legal mortgage
Delivered: 26 November 2002
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 6 west lodge allhallows college rousdon…
12 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 22 lutyens house churchill gardens road…
25 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 5 August 2014
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 15 gilbert house churchill gardens…
26 May 2000
Legal mortgage
Delivered: 3 June 2000
Status: Satisfied on 6 December 2005
Persons entitled: Aib Group (UK) PLC
Description: L/H 23 ravenet court battersea park estate wandsworth…
26 May 2000
Mortgage debenture
Delivered: 3 June 2000
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) PLC
Description: 23 ravenet court battersea park estate wandsworth london…
29 March 1994
Letter of charge
Delivered: 8 April 1994
Status: Satisfied on 20 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
28 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at junction of spring lane & kingsbury road erdington…
28 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 & 14 aldergate tamworth staffs title no SF256690.
28 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings on the north west side of west street…
28 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 20 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 16 May 2000
Persons entitled: Midland Bank PLC
Description: F/H buildings forming part of spring lane erdington…
20 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 6 November 1991
Persons entitled: Midland Bank PLC
Description: F/H buildings forming part of site of spring lane erdington…
20 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 6 November 1991
Persons entitled: Midland Bank PLC
Description: L/H land & buildings at spring lane erdington birmingham…
2 November 1989
Legal charge
Delivered: 7 November 1989
Status: Satisfied on 27 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-land k/as hare and hounds public house bath road speen…
10 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 22 March 1989
Persons entitled: Midland Bank PLC
Description: F/H-lands and premises being 11 spring lane erdington…
10 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 22 March 1989
Persons entitled: Midland Bank PLC
Description: F/H-land and premises being 17 spring lane erdington…
10 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied on 22 March 1989
Persons entitled: Midland Bank PLC
Description: F/H-land and premises being at the back of 17 spring lane…

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