COPPICE FOIL CONTAINERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HE
Company number 01562404
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address 20 BRICKFIELD ROAD, BIRMINGHAM, B25 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Marghub Ahmed Shaikh as a secretary on 21 October 2016; Appointment of Mrs Julia Helen O'connor as a secretary on 21 October 2016. The most likely internet sites of COPPICE FOIL CONTAINERS LIMITED are www.coppicefoilcontainers.co.uk, and www.coppice-foil-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Coppice Foil Containers Limited is a Private Limited Company. The company registration number is 01562404. Coppice Foil Containers Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Coppice Foil Containers Limited is 20 Brickfield Road Birmingham B25 8he. . O'CONNOR, Julia Helen is a Secretary of the company. SMITH, David Leslie 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 BOYD, Stephen David has been resigned. Director DOWLING, Christopher Bruce 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 HIND, John Douglas has been resigned. Director MALTHOUSE, James Leonard has been resigned. Director MURPHY, Michael Joseph has been resigned. Director SMITH, Bryan Arthur has been resigned. Director TAHMASEBI, Khosrow has been resigned. Director YOUNG, John Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'CONNOR, Julia Helen
Appointed Date: 21 October 2016
Director
SMITH, David Leslie
Appointed Date: 18 March 2015
72 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: 21 October 2016
Appointed Date: 23 September 2015
Secretary
WILLIAMS, David Brian
Resigned: 26 June 2003
Appointed Date: 11 June 2002
Director
BOYD, Stephen David
Resigned: 17 May 1999
Appointed Date: 17 December 1998
76 years old
Director
DOWLING, Christopher Bruce
Resigned: 07 March 2002
Appointed Date: 17 May 1999
72 years old
Director
FRANKLIN, Grant Roger
Resigned: 28 March 2000
91 years old
Director
GENTRY, Kenneth Victor
Resigned: 02 August 2004
Appointed Date: 06 September 2000
86 years old
Director
HARRIS, Michael James Robert
Resigned: 07 March 2002
Appointed Date: 17 May 1999
61 years old
Director
HIND, John Douglas
Resigned: 15 June 2004
Appointed Date: 06 September 2000
71 years old
Director
MALTHOUSE, James Leonard
Resigned: 28 February 1992
78 years old
Director
MURPHY, Michael Joseph
Resigned: 17 May 1999
Appointed Date: 10 July 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
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 FOIL CONTAINERS LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Nov 2016
Termination of appointment of Marghub Ahmed Shaikh as a secretary on 21 October 2016
01 Nov 2016
Appointment of Mrs Julia Helen O'connor as a secretary on 21 October 2016
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Termination of appointment of John Alexander Young as a director on 18 January 2016
...
... and 129 more events
04 Sep 1987
Full group accounts made up to 30 November 1986
01 Sep 1987
Return made up to 14/07/87; no change of members
19 Mar 1987
Group of companies' accounts made up to 30 November 1985
13 Nov 1986
Return made up to 10/11/86; full list of members
03 Sep 1986
Declaration of satisfaction of mortgage/charge

COPPICE FOIL CONTAINERS LIMITED Charges

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: Fixed and floating charges over the undertaking and all…
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…
28 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 27 May 2002
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
3 March 1986
Debenture
Delivered: 15 March 1986
Status: Satisfied on 17 July 1988
Persons entitled: Oakwood Loan Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied on 26 April 2000
Persons entitled: Williams & Glyns Bank Limited.
Description: Fixed & floating charge on the undertaking and all property…
6 January 1982
Debenture
Delivered: 15 January 1982
Status: Satisfied on 3 September 1986
Persons entitled: Williams & Glyns Bank Limited.
Description: Fixed & floating charge on the undertaking and all property…

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