BESLEY & COPP LIMITED

Unit 3, Orchard Court Heron Road, Exeter, EX2 7LL Sowton Industrial Estate
StatusACTIVE
Company No.00059148
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Oct 1898
Years122 years, 0 months, 14 days


SUMMARY

BESLEY & COPP LIMITED is an active private limited company with number 00059148. It was incorporated 122 years, 0 months, 14 days ago, on 13 October 1898. The company address is Unit 3, Orchard Court Heron Road, Exeter, EX2 7LL Sowton Industrial Estate, Exeter, Devon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BESLEY & COPP LIMITED are 'Agents involved in the sale of a variety of goods ' (46190), 'Operation of warehousing and storage facilities for land transport activities ' (52103) and 'Packaging activities ' (82920). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
46190Agents involved in the sale of a variety of goods
52103Operation of warehousing and storage facilities for land transport activities
82920Packaging activities
Mortgages
Num. Charges13
Outstanding2
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


SHORT, Nigel
Director
ACTIVE
Assigned on 12 Dec 2003
Current time on role 16 years, 10 months, 15 days

TOUT, Shane
Director
ACTIVE
Assigned on 01 Apr 2003
Current time on role 17 years, 6 months, 26 days

COPP, Christopher Philip
Secretary
RESIGNED
Assigned on
Resigned on 24 Mar 2009
Time on role 11 years, 7 months, 3 days

BISSELL, John Joseph Patrick
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 8 months, 26 days

COPP, Christopher Philip
Director
RESIGNED
Assigned on
Resigned on 24 Mar 2009
Time on role 11 years, 7 months, 3 days

COPP, Michael Patrick Holway
Director
RESIGNED
Assigned on
Resigned on 24 Jan 1996
Time on role 24 years, 9 months, 3 days



COPP, Mile Holway
Director
RESIGNED
Assigned on
Resigned on 12 Jun 2003
Time on role 17 years, 4 months, 15 days

COPP, Peter Richard
Director
RESIGNED
Assigned on
Resigned on 17 Oct 2008
Time on role 12 years, 0 months, 10 days

GORMAN, Stephen Christopher
Director
RESIGNED
Assigned on
Resigned on 06 Nov 2009
Time on role 10 years, 11 months, 21 days

CHARGES


13 charges registered
13 outstanding, 11 satisfied, 0 partially satisfied


Mortgage


Created on 20 Mar 2001
Delivered on 21 Mar 2001
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a factory at retail park close marsh barton exeter EX2 8TH - DN339849. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Chattel mortgage


Created on 30 Jan 2001
Delivered on 05 Feb 2001
Status Fully-satisfied

Persons Entitled
James Mcnaughton Paper Merchants Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The "mortgaged chattels" being akira 18-ef 3 colour continuous press serial no. 85EA168 year 1987 all alterations accessories replacements and renewals thereof the benefit of any guarantee warranty or other obligation in relation theereof benefit of all agreements in relation to the mortgaged chattels all copyrights patents trademarks and all intellectual property in relation to the mortgaged chattels and all insurances effected by the company or any other person. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 14 Dec 2000
Delivered on 20 Dec 2000
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture deed


Created on 09 Nov 2000
Delivered on 21 Nov 2000
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Charge by way of debenture


Created on 03 Apr 2000
Delivered on 12 Apr 2000
Status Fully-satisfied

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Charge over book debts


Created on 03 Apr 2000
Delivered on 12 Apr 2000
Status Fully-satisfied

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of fixed charge all book debts and other debts by way of floating charge all the book debts and other debts.


Transactions

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Legal charge


Created on 23 Mar 2000
Delivered on 28 Mar 2000
Status Fully-satisfied

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as land at the rear of ebrington road and courtenay road retail park close marsh barton exeter title number 339849. see the mortgage charge document for full details.


Transactions

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Debenture


Created on 09 Aug 1994
Delivered on 19 Aug 1994
Status Fully-satisfied

Persons Entitled
Norma Elizabeth Bissell

Amount Secured
£6,000.00 due or to become due from the company to the chargee under the terms of an agreement of even date

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 10 Jun 1992
Delivered on 17 Jun 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from thecompany to the chargee under the terms of a chattel mortgage supplemental to a mortage debenture dated 25/11/81 and /orthis charge

Short Particulars
Assignment of one akira press serial no 85 e a 168 (march 1986) (the equipment) including any part or parts thereof and all additions alterations and accessories replacements and renewals see 395 38 l 18/6 for full details.


Transactions

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Mortgage debenture


Created on 25 Nov 1981
Delivered on 03 Dec 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all f/h l/h properties fixed and floating charge on undertaking and all property and assets present and future including book debts and goodwill. Legal mortgage over land and buildings at rear of ebrington rd and courtenay rd exeter devon. T/n p 176113.


Transactions

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Collateral mortgage


Created on 18 Mar 1946
Delivered on 05 Apr 1946
Status Fully-satisfied

Persons Entitled
Branch Nominees LTD

Amount Secured
£6,500 and £9,500 secured by debentures dated 8/5/39 and 18/3/46.

Short Particulars
Land at courtenay rd. St thomas exeter devon. T/n p 176113.


Transactions

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Debenture


Created on 18 Mar 1946
Delivered on 05 Apr 1946
Status Fully-satisfied

Persons Entitled
Branch Nominees LTD

Amount Secured
£9,500

Short Particulars
A specific charge on the company's freehold and leasehold property for the time being and its uncalled capital. Floating charge over the undertaking and all other property and assets of the company present and future.


Transactions

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Debenture


Created on 08 May 1939
Delivered on 12 May 1939
Status Fully-satisfied

Persons Entitled
Branch Nominees Limited

Amount Secured
£6,500

Short Particulars
Undertaking and all property and assets including uncalled capital.


Transactions

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