A. COUPLAND (SURFACING) LIMITED
SPALDING

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Company number 01846479
Status Active
Incorporation Date 6 September 1984
Company Type Private Limited Company
Address PUDDING LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of A. COUPLAND (SURFACING) LIMITED are www.acouplandsurfacing.co.uk, and www.a-coupland-surfacing.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and three months. A Coupland Surfacing Limited is a Private Limited Company. The company registration number is 01846479. A Coupland Surfacing Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of A Coupland Surfacing Limited is Pudding Lane Pinchbeck Spalding Lincolnshire Pe11 3tj. The company`s financial liabilities are £1038.51k. It is £-313.64k against last year. The cash in hand is £811.43k. It is £-229.47k against last year. And the total assets are £1661.75k, which is £-181.21k against last year. COUPLAND, Mervyn Sidney is a Secretary of the company. COPE, Julie Ann is a Director of the company. COUPLAND, Jennifer Anne is a Director of the company. COUPLAND, Philip Andrew is a Director of the company. Secretary HAYNES, Robert has been resigned. Secretary SMITH, Alison Jayne has been resigned. Director COUPLAND, Anthony John has been resigned. The company operates in "Construction of roads and motorways".


a. coupland (surfacing) Key Finiance

LIABILITIES £1038.51k
-24%
CASH £811.43k
-23%
TOTAL ASSETS £1661.75k
-10%
All Financial Figures

Current Directors

Secretary
COUPLAND, Mervyn Sidney
Appointed Date: 30 January 2013

Director
COPE, Julie Ann
Appointed Date: 01 August 1998
59 years old

Director

Director
COUPLAND, Philip Andrew
Appointed Date: 01 August 1998
51 years old

Resigned Directors

Secretary
HAYNES, Robert
Resigned: 01 August 2001

Secretary
SMITH, Alison Jayne
Resigned: 30 January 2013
Appointed Date: 01 August 2001

Director
COUPLAND, Anthony John
Resigned: 08 April 2008
79 years old

Persons With Significant Control

Mrs Jennifer Coupland
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A. COUPLAND (SURFACING) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 80 more events
10 Dec 1987
Dissolution

26 Aug 1987
Accounting reference date shortened from 31/03 to 31/07

04 Aug 1987
First gazette

23 Jul 1987
Registered office changed on 23/07/87 from: 68 abercorn crescent, harrow, middlesex

06 Sep 1984
Certificate of incorporation

A. COUPLAND (SURFACING) LIMITED Charges

16 May 1994
Chattel mortgage
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bittelli BB650 paver. Bittelli BB30 paver. Bowmag 130…
16 May 1994
Chattel mortgage
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Renault 2380 artic reg no. J945 pbm. Volvo 6 wheel tipper…
11 November 1985
Debenture
Delivered: 20 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…