COPPERFIELD LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 03630150
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 036301500001, created on 9 March 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of COPPERFIELD LIMITED are www.copperfield.co.uk, and www.copperfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copperfield Limited is a Private Limited Company. The company registration number is 03630150. Copperfield Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Copperfield Limited is Mayfield Co Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. . CLARKE, Stephen Philip is a Director of the company. Secretary CLARKE, Stephen Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARKE, Deborah May has been resigned. Director JACKSON, Kathleen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CLARKE, Stephen Philip
Appointed Date: 11 September 1998
68 years old

Resigned Directors

Secretary
CLARKE, Stephen Philip
Resigned: 11 September 2011
Appointed Date: 11 September 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Director
CLARKE, Deborah May
Resigned: 05 April 2011
Appointed Date: 15 April 2002
62 years old

Director
JACKSON, Kathleen
Resigned: 15 April 2002
Appointed Date: 11 September 1998
89 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Stephen Philip Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COPPERFIELD LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Registration of charge 036301500001, created on 9 March 2017
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,002

...
... and 51 more events
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
15 Sep 1998
New director appointed
15 Sep 1998
New secretary appointed;new director appointed
11 Sep 1998
Incorporation

COPPERFIELD LIMITED Charges

9 March 2017
Charge code 0363 0150 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…