CROWN COPIERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 1ES

Company number 03142397
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address OLD FERRY ROAD, LOWER BRISTOL ROAD, BATH, BA2 1ES
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CROWN COPIERS LIMITED are www.crowncopiers.co.uk, and www.crown-copiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Crown Copiers Limited is a Private Limited Company. The company registration number is 03142397. Crown Copiers Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Crown Copiers Limited is Old Ferry Road Lower Bristol Road Bath Ba2 1es. . ROPER, Richard Anthony is a Secretary of the company. WARRENDER, Ernest John Valentine is a Director of the company. Secretary BROWN, Adrian Mark has been resigned. Secretary BROWN, Claire has been resigned. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary WARD, David Jonathan has been resigned. Secretary WARRENDER, Ernest John Valentine has been resigned. Director BOND, Raymond Maurice has been resigned. Director BROWN, Adrian Mark has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director DARNLEY, James Frederick has been resigned. The company operates in "Wholesale of other office machinery and equipment".


crown copiers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROPER, Richard Anthony
Appointed Date: 01 October 2008
Director
WARRENDER, Ernest John Valentine
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
BROWN, Adrian Mark
Resigned: 01 October 1998
Appointed Date: 10 January 1996
Secretary
BROWN, Claire
Resigned: 01 October 2008
Appointed Date: 08 December 2003
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 10 January 1996
Appointed Date: 29 December 1995
Secretary
WARD, David Jonathan
Resigned: 02 December 2003
Appointed Date: 01 October 1998
Secretary
WARRENDER, Ernest John Valentine
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
BOND, Raymond Maurice
Resigned: 01 October 1998
Appointed Date: 10 January 1996
74 years old
Director
BROWN, Adrian Mark
Resigned: 01 October 2008
Appointed Date: 10 January 1996
58 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 10 January 1996
Appointed Date: 29 December 1995
Director
DARNLEY, James Frederick
Resigned: 03 December 2001
Appointed Date: 20 November 2000
62 years old

Persons With Significant Control

1st Office Equipment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN COPIERS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Mar 2017
Confirmation statement made on 16 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
31 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 67 more events
12 Jan 1996
Director resigned
12 Jan 1996
New director appointed
12 Jan 1996
New secretary appointed;new director appointed
12 Jan 1996
Registered office changed on 12/01/96 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
29 Dec 1995
Incorporation

CROWN COPIERS LIMITED Charges

30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 27 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 3 plot 9 tamar view industrial estate…
30 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 27 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Debenture
Delivered: 25 April 1997
Status: Satisfied on 14 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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