About

Registered Number: 00601389
Date of Incorporation: 27/03/1958 (66 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Cliffside Trade Park, Motherwell Way, West Thurrock, Essex, RM20 3XD

 

Established in 1958, A.J. Cope & Son Ltd are based in West Thurrock, Essex, it has a status of "Active". The companies directors are listed as Ackee, Ellen, Cope, Brian Lewis, Cope, Claire, Cope, Colin John, Cope, Nigel Henry, Hodgson, John Robert, Williams, Jonathan Stephen Thomas. We don't know the number of employees at the organisation. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKEE, Ellen 01 May 2016 - 1
COPE, Brian Lewis N/A - 1
COPE, Claire 01 May 2016 - 1
COPE, Colin John N/A - 1
COPE, Nigel Henry 01 May 2016 - 1
HODGSON, John Robert 01 May 2016 - 1
WILLIAMS, Jonathan Stephen Thomas 01 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 31 May 2016
MR04 - N/A 28 May 2016
MR04 - N/A 28 May 2016
MR04 - N/A 28 May 2016
MR04 - N/A 28 May 2016
AP01 - Appointment of director 27 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 30 October 2013
AR01 - Annual Return 18 April 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 May 2011
RESOLUTIONS - N/A 08 April 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
AA - Annual Accounts 01 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 21 April 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 26 July 2004
287 - Change in situation or address of Registered Office 02 June 2004
AA - Annual Accounts 03 February 2004
AUD - Auditor's letter of resignation 13 January 2004
363s - Annual Return 05 August 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 05 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 30 May 2001
363s - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 02 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 15 May 1996
287 - Change in situation or address of Registered Office 25 April 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 08 July 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 31 March 1989
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
RESOLUTIONS - N/A 26 March 1985
MISC - Miscellaneous document 27 March 1958
NEWINC - New incorporation documents 27 March 1958

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2013 Outstanding

N/A

Legal mortgage 23 December 2010 Outstanding

N/A

Fixed and floating charge 12 October 1984 Outstanding

N/A

Debenture 09 October 1984 Fully Satisfied

N/A

Debenture 02 April 1984 Fully Satisfied

N/A

Debenture 19 December 1983 Fully Satisfied

N/A

Debenture 29 June 1983 Fully Satisfied

N/A

Debenture 30 March 1981 Fully Satisfied

N/A

Mortgage 02 November 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.