COOPLAND & SON (SCARBOROUGH) LIMITED
CAXTON WAY, PINDAR BUSINESS PARK, EASTFIELD,SCARBOROUGH YO11 3YT- Active
- Private Limited Company
- Company No. 00465947
- Last Updated: 01 Mar 2024
Company Profile
COOPLAND & SON (SCARBOROUGH) LIMITED was incorporated on Saturday, March 19, 1949 as a Private Limited Company with registered address in EASTFIELD,SCARBOROUGH. COOPLAND & SON (SCARBOROUGH) LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 75 years 11 months and 4 days.
| Name | COOPLAND & SON (SCARBOROUGH) LIMITED |
|---|---|
| Company number | 00465947 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAXTON WAY PINDAR BUSINESS PARK EASTFIELD,SCARBOROUGH YO11 3YT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Monday, December 11, 2017 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cs Food Group Limited Caxton Way, Eastfield, YO11 3YT |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Coopland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
|
| Mr Peter Jeremy Coopland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| COOPLAND & SON (SCARBOROUGH) LIMITED | 19 Mar 1949 |