About

Registered Number: 00433987
Date of Incorporation: 26/04/1947 (77 years and 1 month ago)
Company Status: Active
Registered Address: Kanta House,, Victoria Road,, South Ruislip,, Middlesex., HA4 0JQ

 

F. Copson Ltd was registered on 26 April 1947 and has its registered office in Middlesex.. We don't know the number of employees at F. Copson Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 21 December 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 14 December 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
MR04 - N/A 19 February 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 09 December 2014
MR01 - N/A 05 November 2014
MR01 - N/A 05 November 2014
MR01 - N/A 05 November 2014
MR01 - N/A 05 November 2014
MR01 - N/A 03 November 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 01 December 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 26 November 2009
395 - Particulars of a mortgage or charge 18 June 2009
395 - Particulars of a mortgage or charge 26 March 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 20 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 23 November 2007
395 - Particulars of a mortgage or charge 16 June 2007
AA - Annual Accounts 07 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 04 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
AA - Annual Accounts 23 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 14 December 2003
395 - Particulars of a mortgage or charge 23 October 2003
MEM/ARTS - N/A 06 October 2003
RESOLUTIONS - N/A 26 August 2003
395 - Particulars of a mortgage or charge 23 August 2003
RESOLUTIONS - N/A 22 August 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 13 August 2003
395 - Particulars of a mortgage or charge 26 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 22 December 2002
395 - Particulars of a mortgage or charge 07 December 2002
395 - Particulars of a mortgage or charge 26 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
395 - Particulars of a mortgage or charge 26 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 22 February 2001
363s - Annual Return 21 January 2001
395 - Particulars of a mortgage or charge 03 June 2000
395 - Particulars of a mortgage or charge 03 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 06 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1996
AA - Annual Accounts 11 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 08 April 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 25 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
363s - Annual Return 24 November 1992
363b - Annual Return 03 December 1991
MEM/ARTS - N/A 20 November 1991
AA - Annual Accounts 20 November 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 13 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 November 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1991
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 05 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1991
123 - Notice of increase in nominal capital 05 November 1991
395 - Particulars of a mortgage or charge 02 November 1991
395 - Particulars of a mortgage or charge 02 November 1991
395 - Particulars of a mortgage or charge 02 November 1991
395 - Particulars of a mortgage or charge 02 November 1991
288 - N/A 30 October 1991
288 - N/A 30 October 1991
RESOLUTIONS - N/A 25 October 1991
MAR - Memorandum and Articles - used in re-registration 25 October 1991
53 - Application by a public company for re-registration as a private company 25 October 1991
CERT10 - Re-registration of a company from public to private 25 October 1991
CERTNM - Change of name certificate 25 October 1991
OC - Order of Court 24 October 1991
288 - N/A 28 March 1991
395 - Particulars of a mortgage or charge 21 March 1991
395 - Particulars of a mortgage or charge 21 March 1991
RESOLUTIONS - N/A 21 December 1990
CERT19 - Certificate of registration of order of court on reduction of share premium account 21 December 1990
SA - Shares agreement 19 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 19 December 1990
OC - Order of Court 15 December 1990
88(2)P - N/A 12 December 1990
363 - Annual Return 06 December 1990
RESOLUTIONS - N/A 19 November 1990
RESOLUTIONS - N/A 19 November 1990
RESOLUTIONS - N/A 19 November 1990
RESOLUTIONS - N/A 02 November 1990
RESOLUTIONS - N/A 02 November 1990
AA - Annual Accounts 26 October 1990
288 - N/A 10 October 1990
288 - N/A 18 September 1990
AUD - Auditor's letter of resignation 11 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1989
288 - N/A 28 November 1989
363 - Annual Return 23 November 1989
123 - Notice of increase in nominal capital 17 November 1989
RESOLUTIONS - N/A 09 November 1989
RESOLUTIONS - N/A 09 November 1989
RESOLUTIONS - N/A 09 November 1989
395 - Particulars of a mortgage or charge 07 November 1989
PROSP - Prospectus 25 September 1989
AA - Annual Accounts 04 September 1989
88(2)C - N/A 02 August 1989
287 - Change in situation or address of Registered Office 26 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
123 - Notice of increase in nominal capital 07 July 1989
PROSP - Prospectus 31 May 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1989
SA - Shares agreement 10 January 1989
PUC 3 - N/A 10 January 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 05 January 1988
PUC(U) - N/A 11 October 1987
288 - N/A 13 July 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
CERT5 - Re-registration of a company from private to public 25 March 1982
MISC - Miscellaneous document 26 April 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2014 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

Legal charge 30 June 2011 Fully Satisfied

N/A

Legal mortgage 02 June 2009 Fully Satisfied

N/A

Legal mortgage 19 March 2009 Fully Satisfied

N/A

Legal mortgage 12 January 2009 Fully Satisfied

N/A

Legal mortgage 11 June 2007 Fully Satisfied

N/A

Legal mortgage 30 September 2005 Fully Satisfied

N/A

Legal mortgage 30 September 2005 Fully Satisfied

N/A

Legal mortgage 20 January 2005 Fully Satisfied

N/A

Mortgage debenture 17 October 2003 Fully Satisfied

N/A

Mortgage debenture 14 August 2003 Fully Satisfied

N/A

Legal mortgage 14 August 2003 Fully Satisfied

N/A

Legal mortgage 01 August 2003 Fully Satisfied

N/A

Legal mortgage 21 March 2003 Fully Satisfied

N/A

Legal mortgage 05 December 2002 Fully Satisfied

N/A

Legal mortgage 22 November 2002 Fully Satisfied

N/A

Legal mortgage 12 November 2002 Fully Satisfied

N/A

Legal mortgage 25 October 2002 Fully Satisfied

N/A

Legal mortgage 26 May 2000 Fully Satisfied

N/A

Mortgage debenture 26 May 2000 Fully Satisfied

N/A

Letter of charge 29 March 1994 Fully Satisfied

N/A

Legal charge 28 October 1991 Fully Satisfied

N/A

Legal charge 28 October 1991 Fully Satisfied

N/A

Legal charge 28 October 1991 Fully Satisfied

N/A

Debenture 28 October 1991 Fully Satisfied

N/A

Legal charge 20 March 1991 Fully Satisfied

N/A

Legal charge 20 March 1991 Fully Satisfied

N/A

Legal charge 20 March 1991 Fully Satisfied

N/A

Legal charge 02 November 1989 Fully Satisfied

N/A

Legal charge 10 May 1983 Fully Satisfied

N/A

Legal charge 10 May 1983 Fully Satisfied

N/A

Legal charge 10 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.