COPDOCK MILL LIMITED
IPSWICH H.G. GLADWELL & SONS (GRAIN) LIMITED

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Company number 01765132
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address H G GLADWELL & SONS LTD, COPDOCK MILL OLD LONDON ROAD, COPDOCK, IPSWICH, SUFFOLK, IP8 3LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mrs Yvonne Lesley Gladwell on 25 November 2016; Director's details changed for Mr Mark Gordon John Gladwell on 25 November 2016. The most likely internet sites of COPDOCK MILL LIMITED are www.copdockmill.co.uk, and www.copdock-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Copdock Mill Limited is a Private Limited Company. The company registration number is 01765132. Copdock Mill Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Copdock Mill Limited is H G Gladwell Sons Ltd Copdock Mill Old London Road Copdock Ipswich Suffolk Ip8 3la. . GLADWELL, Yvonne Lesley is a Secretary of the company. GLADWELL, Mark Gordon John is a Director of the company. GLADWELL, Simon James, Doctor is a Director of the company. GLADWELL, Yvonne Lesley is a Director of the company. Secretary GLADWELL, Mark Gordon John has been resigned. Director BURL, Andrew Gilbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLADWELL, Yvonne Lesley
Appointed Date: 11 February 1992

Director

Director
GLADWELL, Simon James, Doctor
Appointed Date: 30 May 2003
53 years old

Director
GLADWELL, Yvonne Lesley
Appointed Date: 11 February 1992
79 years old

Resigned Directors

Secretary
GLADWELL, Mark Gordon John
Resigned: 11 February 1992

Director
BURL, Andrew Gilbert
Resigned: 11 February 1992
78 years old

Persons With Significant Control

Mr Mark Gordon John Gladwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Lesley Gladwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPDOCK MILL LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Director's details changed for Mrs Yvonne Lesley Gladwell on 25 November 2016
25 Nov 2016
Director's details changed for Mr Mark Gordon John Gladwell on 25 November 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 68 more events
23 Nov 1988
Accounts for a small company made up to 31 March 1988

11 May 1988
Accounts for a small company made up to 31 March 1987

04 May 1988
Return made up to 31/12/87; full list of members

23 Oct 1986
Accounts for a small company made up to 31 March 1986

23 Oct 1986
Return made up to 29/10/86; full list of members

COPDOCK MILL LIMITED Charges

8 October 1984
Debenture
Delivered: 16 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…