This company is commonly known as H.copeland & Son Limited. The company was founded 76 years ago and was given the registration number 00450525. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | H.COPELAND & SON LIMITED |
|---|---|---|
| Company Number | : | 00450525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1948 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
| 66 Park Hall Road, Walsall, | Secretary | 05 November 1997 | Active |
| 32 Constance Crescent, Hayes, Bromley, BR2 7QJ | Secretary | - | Active |
| 18 Tithe Pit Shaw Lane, Warlingham, CR6 9AL | Secretary | 05 April 1995 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
| 45 Littleover Avenue, Birmingham, B28 9HR | Secretary | 10 September 1998 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 16 April 2004 | Active |
| 35 Treves Road, Dorchester, DT1 2HE | Secretary | 25 March 1999 | Active |
| Judd Cottage Upper, Hayesden, Tonbridge, TN11 8AB | Director | - | Active |
| Brackenville 17 Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL | Director | 10 April 1998 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 01 April 2022 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 06 February 2022 | Active |
| 32 Constance Crescent, Hayes, Bromley, BR2 7QJ | Director | 05 April 1995 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
| 24 Pelham Street, London, SW7 2NG | Director | 05 November 1997 | Active |
| 86 Devonshire Way, Shirley, Croydon, CR0 8BS | Director | - | Active |
| Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN | Director | 10 April 1998 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 13 Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG | Director | 05 November 1997 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 16 Hermitage Road, Edgbaston, Birmingham, B15 3UR | Director | 22 February 1999 | Active |
| Flat 14 Sara Court, Beckenham, BR3 2HL | Director | 01 October 1993 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 February 2002 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 28 June 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 03 April 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 29 December 2008 | Active |
| Birkbeck Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-28 | Officers | Appoint person director company with name date. | Download |
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