J.F. & A. COUPLAND (PROPERTIES) LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04166287
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J.F. & A. COUPLAND (PROPERTIES) LIMITED are www.jfacouplandproperties.co.uk, and www.j-f-a-coupland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J F A Coupland Properties Limited is a Private Limited Company. The company registration number is 04166287. J F A Coupland Properties Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of J F A Coupland Properties Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . COUPLAND, Aileen is a Secretary of the company. COUPLAND, Aileen is a Director of the company. COUPLAND, Graham is a Director of the company. COUPLAND, John Francis is a Director of the company. COUPLAND, Matthew is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COUPLAND, Aileen
Appointed Date: 07 August 2001
Director
COUPLAND, Aileen
Appointed Date: 07 August 2001
74 years old
Director
COUPLAND, Graham
Appointed Date: 22 December 2007
50 years old
Director
COUPLAND, John Francis
Appointed Date: 07 August 2001
79 years old
Director
COUPLAND, Matthew
Appointed Date: 22 December 2007
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 22 February 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Aileen Coupland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Graham Coupland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Francis Coupland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Matthew Coupland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.F. & A. COUPLAND (PROPERTIES) LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
28 Oct 2001
Director resigned
28 Oct 2001
New director appointed
28 Oct 2001
New secretary appointed;new director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Feb 2001
Incorporation

J.F. & A. COUPLAND (PROPERTIES) LIMITED Charges

28 June 2013
Charge code 0416 6287 0005
Delivered: 29 June 2013
Status: Satisfied on 6 January 2014
Persons entitled: David John Hawkes and Jennifer Ann Hawkes
Description: Hawkes house 33 cobham road ferndown industrial estate…
21 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 6 January 2014
Persons entitled: Alan David Carter
Description: 33 cobham road ferndown industrial estate ferndown.
1 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: 8 and 10 new quay road, hamworthy, poole. By way of fixed…
1 June 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Plots 9 & 10 nimrod way ferndown industrial estate wimborne…

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