COPPULL DEVELOPMENTS LIMITED
BOLTON

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Company number 05530523
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COPPULL DEVELOPMENTS LIMITED are www.coppulldevelopments.co.uk, and www.coppull-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Coppull Developments Limited is a Private Limited Company. The company registration number is 05530523. Coppull Developments Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Coppull Developments Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . HAYMAN, Claire Isobel is a Secretary of the company. HAYMAN, Claire Isobel is a Director of the company. HAYMAN, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYMAN, Claire Isobel
Appointed Date: 08 August 2005
Director
HAYMAN, Claire Isobel
Appointed Date: 01 January 2007
67 years old
Director
HAYMAN, Stephen
Appointed Date: 08 August 2005
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Stephen Hayman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COPPULL DEVELOPMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
08 Aug 2005
Incorporation

COPPULL DEVELOPMENTS LIMITED Charges

7 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 deerfold, chorley.
29 February 2008
Floating charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets of the company see image for full details.
29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets with the payment or discharge of all secured…
31 January 2008
Floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 percy street oswaldtwistle lancashire t/no LA519800.
30 March 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 14 cheltenham avenue accrington lancashire.
10 March 2006
Mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 202 blackburn road oswaldtwistle accrington.

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