About

Registered Number: 00878151
Date of Incorporation: 29/04/1966 (58 years and 2 months ago)
Company Status: Active
Registered Address: Radnor Park Ind Est, Back Lane, Congleton, Cheshire, CW12 4PX

 

Copeland & Craddock Ltd was registered on 29 April 1966 and has its registered office in Congleton, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Colley, Diane Jane, Davenport, Carole Ruth, Stafford, David Edwin, Stafford, Rachel Margaret, Colley, Michael John, Davenport, Peter Crawford, Preston, William, Financial Director/company Secretary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Diane Jane N/A - 1
DAVENPORT, Carole Ruth N/A - 1
STAFFORD, David Edwin N/A - 1
STAFFORD, Rachel Margaret N/A - 1
COLLEY, Michael John N/A 21 July 2020 1
DAVENPORT, Peter Crawford 16 June 1999 21 July 2020 1
PRESTON, William, Financial Director/Company Secretary N/A 26 November 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CH03 - Change of particulars for secretary 18 October 2019
CH01 - Change of particulars for director 18 October 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 24 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2005
AA - Annual Accounts 16 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 16 January 1998
RESOLUTIONS - N/A 09 December 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 07 October 1996
288 - N/A 28 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 12 July 1995
169 - Return by a company purchasing its own shares 04 November 1994
AA - Annual Accounts 07 October 1994
288 - N/A 30 September 1994
363s - Annual Return 06 September 1994
288 - N/A 06 September 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 18 November 1993
169 - Return by a company purchasing its own shares 28 September 1993
RESOLUTIONS - N/A 18 August 1993
RESOLUTIONS - N/A 17 August 1993
AA - Annual Accounts 24 March 1993
363a - Annual Return 28 July 1992
AA - Annual Accounts 23 April 1992
395 - Particulars of a mortgage or charge 01 August 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 15 April 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
363 - Annual Return 24 August 1990
AA - Annual Accounts 20 February 1990
AA - Annual Accounts 30 June 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 15 March 1988
288 - N/A 21 October 1987
288 - N/A 21 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 21 October 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2010 Outstanding

N/A

Charge supplemental to a mortgage debenture dated 24 may 1973 29 July 1991 Fully Satisfied

N/A

Legal mortgage 17 February 1977 Fully Satisfied

N/A

Mortgage debenture 24 May 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.