COPPICE ALUPACK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HE
Company number 01075225
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address 20 BRICKFIELD ROAD, BIRMINGHAM, B25 8HE
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mrs Julia O'connor as a secretary on 17 October 2016; Termination of appointment of Marghub Ahmed Shaikh as a secretary on 17 October 2016. The most likely internet sites of COPPICE ALUPACK LIMITED are www.coppicealupack.co.uk, and www.coppice-alupack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Coppice Alupack Limited is a Private Limited Company. The company registration number is 01075225. Coppice Alupack Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of Coppice Alupack Limited is 20 Brickfield Road Birmingham B25 8he. . O'CONNOR, Julia is a Secretary of the company. ELSTON, Leon is a Director of the company. HELME, Ian is a Director of the company. SMITH, David Leslie is a Director of the company. THOMAS, Sara Mari is a Director of the company. Secretary AKBAR, Shokat Ali has been resigned. Secretary BLAKEN, Stephen Graham has been resigned. Secretary CANN, Andrew John has been resigned. Secretary GENTRY, Kenneth Victor has been resigned. Secretary HARRIS, Michael James Robert has been resigned. Secretary LOO, Helen Sork Ching has been resigned. Secretary MOSS, Nigel Adam has been resigned. Secretary MURPHY, Michael Joseph has been resigned. Secretary O'CONNOR, Julia Helen has been resigned. Secretary SHAIKH, Marghub Ahmed has been resigned. Secretary WILLIAMS, David Brian has been resigned. Director BLAKEN, Stephen Graham has been resigned. Director BOYD, Stephen David has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director CROSBY, Denis Gerald has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director ELSTON, Leon has been resigned. Director FRANKLIN, Grant Roger has been resigned. Director GENTRY, Kenneth Victor has been resigned. Director HARRIS, Michael James Robert has been resigned. Director HELME, Ian has been resigned. Director HIND, John Douglas has been resigned. Director LENNOCK, Mark William has been resigned. Director MALTHOUSE, James Leonard has been resigned. Director MCMURRAY, Andrew has been resigned. Director MURPHY, Michael Joseph has been resigned. Director SMITH, Bryan Arthur has been resigned. Director TAHMASEBI, Khosrow has been resigned. Director THOMAS, Sara Mari has been resigned. Director UNDERHILL, Peter John has been resigned. Director WILLIAMS, David Brian has been resigned. Director YOUNG, John Alexander has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
O'CONNOR, Julia
Appointed Date: 17 October 2016
Director
ELSTON, Leon
Appointed Date: 06 November 2015
45 years old
Director
HELME, Ian
Appointed Date: 06 November 2015
48 years old
Director
SMITH, David Leslie
Appointed Date: 18 March 2015
72 years old
Director
THOMAS, Sara Mari
Appointed Date: 06 November 2015
53 years old

Resigned Directors

Secretary
AKBAR, Shokat Ali
Resigned: 23 September 2015
Appointed Date: 18 March 2015
Secretary
BLAKEN, Stephen Graham
Resigned: 30 August 2013
Appointed Date: 02 August 2004
Secretary
CANN, Andrew John
Resigned: 30 September 1994
Secretary
GENTRY, Kenneth Victor
Resigned: 02 August 2004
Appointed Date: 26 June 2003
Secretary
HARRIS, Michael James Robert
Resigned: 06 September 2000
Appointed Date: 17 May 1999
Secretary
LOO, Helen Sork Ching
Resigned: 11 June 2002
Appointed Date: 17 January 2001
Secretary
MOSS, Nigel Adam
Resigned: 17 January 2001
Appointed Date: 06 September 2000
Secretary
MURPHY, Michael Joseph
Resigned: 17 May 1999
Appointed Date: 30 September 1994
Secretary
O'CONNOR, Julia Helen
Resigned: 18 March 2015
Appointed Date: 02 September 2013
Secretary
SHAIKH, Marghub Ahmed
Resigned: 17 October 2016
Appointed Date: 23 September 2015
Secretary
WILLIAMS, David Brian
Resigned: 26 June 2003
Appointed Date: 11 June 2002
Director
BLAKEN, Stephen Graham
Resigned: 30 August 2013
Appointed Date: 05 January 2009
53 years old
Director
BOYD, Stephen David
Resigned: 17 May 1999
Appointed Date: 10 July 1998
76 years old
Director
CAPLIN, Anthony Lindsay
Resigned: 12 May 2006
Appointed Date: 02 August 2004
74 years old
Director
CROSBY, Denis Gerald
Resigned: 31 May 1995
Appointed Date: 20 October 1993
91 years old
Director
DOWLING, Christopher Bruce
Resigned: 07 March 2002
Appointed Date: 17 May 1999
72 years old
Director
ELSTON, Leon
Resigned: 18 March 2014
Appointed Date: 01 June 2013
45 years old
Director
FRANKLIN, Grant Roger
Resigned: 28 March 2000
91 years old
Director
GENTRY, Kenneth Victor
Resigned: 02 August 2004
86 years old
Director
HARRIS, Michael James Robert
Resigned: 07 March 2002
Appointed Date: 17 May 1999
61 years old
Director
HELME, Ian
Resigned: 18 March 2015
Appointed Date: 05 January 2009
48 years old
Director
HIND, John Douglas
Resigned: 15 June 2004
Appointed Date: 28 March 2000
71 years old
Director
LENNOCK, Mark William
Resigned: 06 September 1994
Appointed Date: 18 May 1993
70 years old
Director
MALTHOUSE, James Leonard
Resigned: 28 February 1992
78 years old
Director
MCMURRAY, Andrew
Resigned: 18 March 2015
Appointed Date: 12 May 2006
66 years old
Director
MURPHY, Michael Joseph
Resigned: 17 May 1999
Appointed Date: 17 March 1998
59 years old
Director
SMITH, Bryan Arthur
Resigned: 28 March 2000
91 years old
Director
TAHMASEBI, Khosrow
Resigned: 23 September 2015
Appointed Date: 15 June 2004
73 years old
Director
THOMAS, Sara Mari
Resigned: 18 March 2015
Appointed Date: 05 January 2009
53 years old
Director
UNDERHILL, Peter John
Resigned: 31 December 1995
Appointed Date: 20 October 1993
78 years old
Director
WILLIAMS, David Brian
Resigned: 26 June 2003
Appointed Date: 11 June 2002
81 years old
Director
YOUNG, John Alexander
Resigned: 18 January 2016
Appointed Date: 18 March 2015
70 years old

Persons With Significant Control

Mr Shabir Majid Alimahomed
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

COPPICE ALUPACK LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Oct 2016
Appointment of Mrs Julia O'connor as a secretary on 17 October 2016
17 Oct 2016
Termination of appointment of Marghub Ahmed Shaikh as a secretary on 17 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of John Alexander Young as a director on 18 January 2016
...
... and 158 more events
19 Mar 1987
Full accounts made up to 30 November 1985
26 Nov 1986
Return made up to 10/11/86; full list of members
26 Nov 1985
Company name changed\certificate issued on 26/11/85
13 Dec 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1972
Certificate of incorporation

COPPICE ALUPACK LIMITED Charges

11 April 2003
Mortgage deed
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the irvin gq premises isfrtn industrial estate…
8 March 2002
Debenture
Delivered: 11 March 2002
Status: Satisfied on 2 April 2015
Persons entitled: Lloyds Tsb Development Capital Limited in Its Capacity as Security Trustee for the Loan Noteholders (The Trustee)
Description: The freehold and leasehold land known as land lying to the…
8 March 2002
Mortgage deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of isfryn industrial…
8 March 2002
Debenture deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Debenture deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 27 May 2002
Persons entitled: Fortis Bank Sa-Nv
Description: Property k/a isfryn mill industrial estate blackmill…
16 October 2001
Deed of legal charge
Delivered: 17 October 2001
Status: Satisfied on 2 April 2015
Persons entitled: The Welsh Development Agency
Description: Freehold land and buildings on the south side od isfryn…
14 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Satisfied on 18 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 27 May 2002
Persons entitled: Generale Bank Nv - Generale De Banque Sa
Description: Freehold land lying to the south of isfryn industrial…
6 September 1985
Debenture
Delivered: 13 September 1985
Status: Satisfied on 1 December 1994
Persons entitled: William & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1985
Debenture
Delivered: 8 May 1985
Status: Satisfied on 1 December 1994
Persons entitled: Norsk Hydro A.S.
Description: Fixed and floating charges over the undertaking and all…

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