Cope Industrial Holdings Limited

Company Name	Cope Industrial Holdings Limited
Directors	Carole Mary Levi and Oliver Jack Levi
Company Status	Active
Company Number	01116331
Category	Private Limited Company
Incorporation Date	1 June 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Carole Mary Levi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(19 years, 12 months after company formation)
Appointment Duration	30 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Rigton Grange Church Hill North Rigton Leeds LS17 0DB

Secretary Name	Mrs Carole Mary Levi
Nationality	British
Status	Current
Appointed	22 March 2004(30 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rigton Grange Church Hill North Rigton Leeds LS17 0DB

Director Name	Mr Oliver Jack Levi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(32 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigton Grange Church Hill North Rigton Leeds LS17 0DB

Director Name	Mr Melvyn Stuart Levi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(18 years, 12 months after company formation)
Appointment Duration	23 years (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wike Ridge House 3 Wike Ridge Gardens Leeds Yorkshire LS17 9NJ

Secretary Name	Mrs Phillippa Schiffeldrin
Nationality	British
Status	Resigned
Appointed	24 May 1992(18 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 The Fairway Leeds West Yorkshire LS17 7PD

Secretary Name	Mrs Carole Mary Levi
Nationality	British
Status	Resigned
Appointed	15 January 2001(27 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wike Ridge House Wike Ridge Gardens Leeds West Yorkshire LS17 9NJ

Secretary Name	Simon Russell Morris
Nationality	British
Status	Resigned
Appointed	19 March 2004(30 years, 9 months after company formation)
Appointment Duration	3 days (resigned 22 March 2004)
Role	Company Director
Correspondence Address	15 Syke Lane Leeds West Yorkshire LS14 3BH

Contact

Website	yorkshireresincoatings.com
Email address	[email protected]
Telephone	01423 872191
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	17 First Floor West Park Harrogate HG1 1BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Robert Lawrence Weston 75.00% Ordinary
1 at £1	Melvyn Stuart Levi 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,414,316
Current Liabilities	£882,495

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

13 May 2009	Delivered on: 21 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254-256 walton road liverpool t/nos MS374818 and MS22082 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Outstanding
23 September 1994	Delivered on: 27 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on east side of authorpe road leeds west yorks. T/n WYK167191. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
23 September 1994	Delivered on: 27 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a the shaftesbury cinema estate york road leeds west yorkshire t/no.WYK124190 and all goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
19 July 1993	Delivered on: 23 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 credited to account no.00124589 With the bank. Outstanding
16 July 1993	Delivered on: 20 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
4 December 1981	Delivered on: 5 December 1981 Satisfied on: 7 April 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the shaftesbury cinema estate. York road, leeds 9. title no: wyk 124190. Fully Satisfied
4 December 1981	Delivered on: 5 December 1981 Satisfied on: 7 April 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H authorpe works authorpe road, meanwood, leeds. Title no wyk 167191. Fully Satisfied
14 May 1980	Delivered on: 19 May 1980 Satisfied on: 7 April 1993 Persons entitled: Bank of Credit & Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Authorpe works, off stonegate road, meanwood. Leeds 7 title no wyk 167191. Fully Satisfied

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
20 June 2023	Termination of appointment of Carole Mary Levi as a director on 19 June 2023 (1 page)
20 June 2023	Termination of appointment of Carole Mary Levi as a secretary on 19 June 2023 (1 page)
30 November 2022	Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 17 First Floor West Park Harrogate HG1 1BJ on 30 November 2022 (1 page)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
6 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on 8 January 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018 (1 page)
12 April 2018	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 January 2017	Director's details changed for Mrs Carole Mary Levi on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mrs Carole Mary Levi on 9 January 2017 (2 pages)
9 January 2017	Secretary's details changed for Mrs Carole Mary Levi on 9 January 2017 (1 page)
9 January 2017	Secretary's details changed for Mrs Carole Mary Levi on 9 January 2017 (1 page)
6 January 2017	Director's details changed for Mr Oliver Jack Levi on 21 October 2016 (2 pages)
6 January 2017	Director's details changed for Mr Oliver Jack Levi on 21 October 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
8 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (5 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (5 pages)
19 January 2016	Total exemption small company accounts made up to 28 February 2015 (9 pages)
19 January 2016	Total exemption small company accounts made up to 28 February 2015 (9 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
24 June 2015	Termination of appointment of Melvyn Stuart Levi as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Melvyn Stuart Levi as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Melvyn Stuart Levi as a director on 4 June 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
10 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (6 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2012 (8 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 June 2009	Return made up to 24/05/09; no change of members (5 pages)
17 June 2009	Return made up to 24/05/09; no change of members (5 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
20 June 2008	Return made up to 24/05/08; full list of members (7 pages)
20 June 2008	Return made up to 24/05/08; full list of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
28 June 2007	Return made up to 24/05/07; full list of members (7 pages)
28 June 2007	Return made up to 24/05/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (9 pages)
20 June 2006	Return made up to 24/05/06; full list of members (7 pages)
20 June 2006	Return made up to 24/05/06; full list of members (7 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (9 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (9 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
6 June 2005	Return made up to 24/05/05; full list of members (7 pages)
11 April 2005	Accounts for a small company made up to 29 February 2004 (9 pages)
11 April 2005	Accounts for a small company made up to 29 February 2004 (9 pages)
22 July 2004	Return made up to 24/05/04; full list of members (7 pages)
22 July 2004	Return made up to 24/05/04; full list of members (7 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
5 January 2004	Accounts for a small company made up to 28 February 2003 (9 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (9 pages)
1 July 2003	Return made up to 24/05/03; full list of members (7 pages)
1 July 2003	Return made up to 24/05/03; full list of members (7 pages)
24 January 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
24 January 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 September 2002	Return made up to 24/05/02; full list of members (7 pages)
5 September 2002	Return made up to 24/05/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
29 May 2001	Return made up to 24/05/01; full list of members (6 pages)
29 May 2001	Return made up to 24/05/01; full list of members (6 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (16 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (16 pages)
21 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 24/05/99; no change of members (5 pages)
30 June 1999	Return made up to 24/05/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 24/05/98; no change of members (5 pages)
21 July 1998	Return made up to 24/05/98; no change of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 July 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 1997	Registered office changed on 24/03/97 from: dte house hollins mount unsworth bury lancs BL9 8AT (1 page)
24 March 1997	Registered office changed on 24/03/97 from: dte house hollins mount unsworth bury lancs BL9 8AT (1 page)
4 February 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
19 June 1996	Return made up to 24/05/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 June 1996	Return made up to 24/05/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
21 June 1995	Return made up to 24/05/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 24/05/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 July 1994	Return made up to 24/05/94; full list of members (6 pages)
28 July 1994	Return made up to 24/05/94; full list of members (6 pages)
18 July 1994	Memorandum and Articles of Association (4 pages)
18 July 1994	Memorandum and Articles of Association (4 pages)
8 February 1994	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1994	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1993	Return made up to 24/05/92; no change of members (7 pages)
21 January 1993	Return made up to 24/05/92; no change of members (7 pages)
28 June 1991	Return made up to 24/05/91; full list of members (6 pages)
28 June 1991	Return made up to 24/05/91; full list of members (6 pages)
14 June 1990	Return made up to 24/05/90; full list of members (4 pages)
14 June 1990	Return made up to 24/05/90; full list of members (4 pages)
12 June 1987	Return made up to 20/02/87; full list of members (4 pages)
12 June 1987	Return made up to 20/02/87; full list of members (4 pages)
5 September 1973	Incorporation (13 pages)
5 September 1973	Incorporation (13 pages)
5 September 1973	Company name changed\certificate issued on 05/09/73 (2 pages)
5 September 1973	Company name changed\certificate issued on 05/09/73 (2 pages)

Cope Industrial Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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