COPEWELL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9LD
Company number 01408465
Status Active
Incorporation Date 11 January 1979
Company Type Private Limited Company
Address BIDWELL HOUSE, BIDWELL HOUSE, TRUMPINGTON RD, CAMBRIDGE, CB2 9LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Christopher Carey as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COPEWELL LIMITED are www.copewell.co.uk, and www.copewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Copewell Limited is a Private Limited Company. The company registration number is 01408465. Copewell Limited has been working since 11 January 1979. The present status of the company is Active. The registered address of Copewell Limited is Bidwell House Bidwell House Trumpington Rd Cambridge Cb2 9ld. . COLLINS, Gerald Peter Leslie is a Secretary of the company. BRIGGS, Edward Henry Stephen is a Director of the company. BUCKINGHAM, Brian Steven is a Director of the company. CLARK, Finlay Campbell is a Director of the company. COLLINS, Gerald Peter Leslie is a Director of the company. CRAIG, Eilzabeth Fiona is a Director of the company. MCMAHON, Patrick Leo is a Director of the company. PETTIT, Nicholas Roy is a Director of the company. PILSWORTH, Richard John is a Director of the company. SPITZER, Catherine Anne is a Director of the company. Secretary LIVINGSTON BOOTH, John Timothy has been resigned. Director BUXTON, Aubrey James Francis has been resigned. Director CAREY, Christopher has been resigned. Director CARPENTER, Michael Andrew has been resigned. Director COMFORT, Graham Albert has been resigned. Director HART, Anthony Cyril has been resigned. Director HORWOOD-SMART, John has been resigned. Director LAMBTON, Paul Nicholas has been resigned. Director LIVINGSTON-BOOTH, John Timothy has been resigned. Director LLOYD JONES, Jock has been resigned. Director MONKS, Ian Mighell has been resigned. Director PEMBERTON, Peter Richard Wingate William has been resigned. Director SPICE, John Simon has been resigned. Director WOODFIELD, Patricia Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Gerald Peter Leslie
Appointed Date: 01 September 1998
Director
BRIGGS, Edward Henry Stephen
Appointed Date: 15 March 2013
60 years old
Director
BUCKINGHAM, Brian Steven
Appointed Date: 28 March 2007
63 years old
Director
CLARK, Finlay Campbell
Appointed Date: 20 January 2010
59 years old
Director
COLLINS, Gerald Peter Leslie
Appointed Date: 01 September 1998
68 years old
Director
CRAIG, Eilzabeth Fiona
Appointed Date: 15 March 2013
63 years old
Director
MCMAHON, Patrick Leo
Appointed Date: 01 January 2008
60 years old
Director
PETTIT, Nicholas Roy
Appointed Date: 24 March 2011
58 years old
Director
PILSWORTH, Richard John
Appointed Date: 20 January 2010
61 years old
Director
SPITZER, Catherine Anne
Appointed Date: 07 October 2014
53 years old

Resigned Directors

Secretary
LIVINGSTON BOOTH, John Timothy
Resigned: 01 September 1998
Director
BUXTON, Aubrey James Francis
Resigned: 31 March 2011
Appointed Date: 12 August 1996
69 years old
Director
CAREY, Christopher
Resigned: 31 December 2016
Appointed Date: 01 January 2008
65 years old
Director
CARPENTER, Michael Andrew
Resigned: 31 December 2012
Appointed Date: 01 January 2008
67 years old
Director
COMFORT, Graham Albert
Resigned: 31 May 2010
Appointed Date: 28 March 2007
73 years old
Director
HART, Anthony Cyril
Resigned: 31 December 2007
Appointed Date: 28 March 2007
70 years old
Director
HORWOOD-SMART, John
Resigned: 01 June 1995
101 years old
Director
LAMBTON, Paul Nicholas
Resigned: 31 March 2008
Appointed Date: 28 March 2007
74 years old
Director
LIVINGSTON-BOOTH, John Timothy
Resigned: 01 September 1998
Appointed Date: 12 August 1996
82 years old
Director
LLOYD JONES, Jock
Resigned: 31 December 2007
Appointed Date: 28 March 2007
71 years old
Director
MONKS, Ian Mighell
Resigned: 17 June 2016
Appointed Date: 28 March 2007
65 years old
Director
PEMBERTON, Peter Richard Wingate William
Resigned: 12 August 1996
81 years old
Director
SPICE, John Simon
Resigned: 31 August 2010
Appointed Date: 28 March 2007
63 years old
Director
WOODFIELD, Patricia Ann
Resigned: 31 October 2014
Appointed Date: 24 March 2011
62 years old

Persons With Significant Control

Bidwells Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COPEWELL LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
03 May 2017
Termination of appointment of Christopher Carey as a director on 31 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Ian Mighell Monks as a director on 17 June 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
...
... and 95 more events
02 Aug 1988
Return made up to 09/05/88; full list of members
27 Jul 1988
Full accounts made up to 31 December 1985
04 Nov 1987
Return made up to 12/05/87; full list of members
20 Oct 1987
Full accounts made up to 31 December 1986
09 Jun 1986
Return made up to 12/05/86; full list of members

COPEWELL LIMITED Charges

13 July 2009
Guarantee & debenture
Delivered: 21 July 2009
Status: Satisfied on 27 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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