Company number 00487380
Status Active
Incorporation Date 16 October 1950
Company Type Private Limited Company
Address COPLEY HILL FARM CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, ENGLAND, CB22 3AF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COPLEY ESTATES LIMITED are www.copleyestates.co.uk, and www.copley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. The distance to to Whittlesford Parkway Rail Station is 3.1 miles; to Cambridge Rail Station is 4.3 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copley Estates Limited is a Private Limited Company.
The company registration number is 00487380. Copley Estates Limited has been working since 16 October 1950.
The present status of the company is Active. The registered address of Copley Estates Limited is Copley Hill Farm Cambridge Road Babraham Cambridge England Cb22 3af. . TODD, Jane Louise is a Secretary of the company. TODD, Barbara Kay is a Director of the company. TODD, Geoffrey Robert is a Director of the company. TODD, Jane Louise is a Director of the company. TODD, Robert Fyson is a Director of the company. Secretary TODD, Barbara Kay has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Barbara Kay Todd
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Geoffrey Robert Todd
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Robert Fison Todd
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
COPLEY ESTATES LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
25 Feb 2016
Registered office address changed from Copley Hill Farm Babraham Cambs CB2 4AF to Copley Hill Farm Cambridge Road Babraham Cambridge CB22 3AF on 25 February 2016
...
... and 79 more events
11 Apr 1987
Return made up to 06/04/87; full list of members
02 Jun 1986
Full accounts made up to 31 October 1985
02 Jun 1986
Return made up to 25/05/86; full list of members
09 Jan 1978
Memorandum and Articles of Association
16 Oct 1950
Certificate of incorporation
22 August 2014
Charge code 0048 7380 0011
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mount farm business park, babraham, cambridge…
22 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H burnt cottage burnt lane orford woodbridge suffolk…
28 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: Burnt cottage burnt lane orford woodbridge suffolk.
23 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Copley farm and copley estate babraham cambridge…
1 September 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 190 acres of land or thereabouts forming part of camps hall…
1 December 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H chishall grange farm. Chrishall, cambridgeshire.
13 October 1982
Legal charge
Delivered: 22 October 1982
Status: Satisfied
on 18 June 2002
Persons entitled: Barclays Bank PLC
Description: F/H butlers farm, saffron walden. Essex.
26 June 1980
Legal charge dated 17/6/80
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H bower hall farm pentlow, clare essex.
27 February 1978
Legal charge
Delivered: 2 March 1978
Status: Satisfied
on 18 June 2002
Persons entitled: Barclays Bank PLC
Description: 11 cambridge road, babraham cambridgeshire as described in…
31 July 1974
Legal charge
Delivered: 6 August 1974
Status: Satisfied
on 18 June 2002
Persons entitled: Barclays Bank PLC
Description: 14.87 acres of land at impington, cambridgeshire and the…
29 September 1972
Mortgage
Delivered: 3 October 1972
Status: Satisfied
on 18 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land at milton road impington cambs 14.87 acres.