Company number 00465947
Status Active
Incorporation Date 19 March 1949
Company Type Private Limited Company
Address CAXTON WAY, PINDAR BUSINESS PARK, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 14 in full. The most likely internet sites of COOPLAND & SON (SCARBOROUGH) LIMITED are www.cooplandsonscarborough.co.uk, and www.coopland-son-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coopland Son Scarborough Limited is a Private Limited Company.
The company registration number is 00465947. Coopland Son Scarborough Limited has been working since 19 March 1949.
The present status of the company is Active. The registered address of Coopland Son Scarborough Limited is Caxton Way Pindar Business Park Eastfield Scarborough North Yorkshire Yo11 3yt. . COOPLAND, Paul William is a Secretary of the company. BARNES, Claire is a Director of the company. COOPLAND, Paul William is a Director of the company. COOPLAND, Peter Jeremy is a Director of the company. STOCKILL, Jonathan Paul is a Director of the company. WAINWRIGHT, Christopher David is a Director of the company. Director COOPLAND, Frederick has been resigned. Director COOPLAND, Patricia Ann has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul William Coopland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeremy Coopland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOPLAND & SON (SCARBOROUGH) LIMITED Events
15 December 2014
Charge code 0046 5947 0025
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
15 December 2014
Charge code 0046 5947 0024
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2013
Charge code 0046 5947 0023
Delivered: 16 May 2013
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: 48 newgate street, bishop auckland, DL14 7EG (land reg…
28 July 2012
Legal charge
Delivered: 2 August 2012
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: Knowles house damson way dragonville industrial estate…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: 57/59 jameson street, hull, t/no: HS327853 by way of fixed…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at lorraine street kingston upon…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 17 davygate york t/no NYK32077. By…
8 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 139/141 hallgate cottingham east…
28 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 182 high street…
26 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 wellington street stockton t/no:…
23 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19/21 toll gavel beverley east riding of…
11 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings situate at and being 66…
11 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bakery premises caxton way pinder business…
11 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings situate at & being 7 to…
21 August 1995
Legal charge
Delivered: 31 August 1995
Status: Satisfied
on 26 January 1999
Persons entitled: Yorkshire Bank PLC
Description: Land and property k/a 286 holderness road kingston upon…
16 June 1992
Chattel mortgage
Delivered: 18 June 1992
Status: Satisfied
on 6 July 2016
Persons entitled: Lombard North Central PLC
Description: Benini mondialmatic travelling oven at caxton way eastfield…
21 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied
on 14 March 1997
Persons entitled: Rank Hovis Limited
Description: F'hold property k/as unit 1 53-54 middle street, south…
30 April 1991
Mortgage
Delivered: 4 May 1991
Status: Satisfied
on 14 March 1997
Persons entitled: Rank Hovis Limited
Description: Bulk flour, silo system with ancilliary equipment at plot 2…
19 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied
on 26 January 1999
Persons entitled: Lombard North Central PLC
Description: 3.2 acres of land situate at pender business park…
4 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied
on 26 January 1999
Persons entitled: Yorkshire Bank PLC
Description: Land & shop premises with the restaurant, offices, bakery…
4 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied
on 26 January 1999
Persons entitled: Yorkshire Bank PLC
Description: F/H land & shop premises with bakery over situate & k/a…
4 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied
on 26 January 1999
Persons entitled: Yorkshire Bank PLC
Description: F/H in londesborough road scarborough north yorkshire &…
4 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied
on 26 January 1999
Persons entitled: Yorkshire Bank PLC
Description: L/H unit 1 103/105 westborough,scarborough,north yorkshire…
8 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All those f/h land and premises situate and k/a no 71…