H.Copeland & Son Ltd

About

Registered Number: 00450525
Date of Incorporation: 06/03/1948 (76 years and 3 months ago)
Company Status: Active
Registered Address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

 

Having been setup in 1948, H.Copeland & Son Ltd has its registered office in Sutton Coldfield in West Midlands, it's status at Companies House is "Active". The organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKHURST, Anthony Mark N/A 27 May 1994 1
DUFFNER, Nicholas John 05 April 1995 29 May 1997 1
HARRIS, Anthony John N/A 05 November 1997 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Timothy Francis 08 November 2018 - 1
BULKELEY, Russell 05 November 1997 10 September 1998 1
GAVAN, Robin Stuart 05 April 1995 05 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 06 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 01 April 2019
AP03 - Appointment of secretary 17 December 2018
TM02 - Termination of appointment of secretary 27 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 29 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD01 - Change of registered office address 11 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 25 May 2005
363a - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 04 May 2004
363a - Annual Return 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 01 May 2003
RESOLUTIONS - N/A 11 April 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 09 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 21 November 2000
RESOLUTIONS - N/A 03 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 May 1999
AUD - Auditor's letter of resignation 26 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 31 October 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
363s - Annual Return 08 December 1997
287 - Change in situation or address of Registered Office 26 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 23 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 November 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 26 September 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 28 September 1994
288 - N/A 13 June 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 17 November 1993
288 - N/A 26 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 11 December 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
RESOLUTIONS - N/A 06 April 1990
288 - N/A 08 March 1990
288 - N/A 01 March 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
288 - N/A 15 May 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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