COPERNICA LIMITED
BANBURY MEALTABLE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3TS

Company number 05260568
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address UNIT 5 WATES WAY, THE ACRE ESTATE, BANBURY, OXFORDSHIRE, OX16 3TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 858 . The most likely internet sites of COPERNICA LIMITED are www.copernica.co.uk, and www.copernica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copernica Limited is a Private Limited Company. The company registration number is 05260568. Copernica Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Copernica Limited is Unit 5 Wates Way The Acre Estate Banbury Oxfordshire Ox16 3ts. . COX, Bridget Kathleen is a Secretary of the company. COX, Bridget Kathleen is a Director of the company. WILKINSON, Mark Simeon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONGLAND, Alan John Pattison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COX, Bridget Kathleen
Appointed Date: 04 November 2004
Director
COX, Bridget Kathleen
Appointed Date: 01 October 2008
58 years old
Director
WILKINSON, Mark Simeon
Appointed Date: 04 November 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 15 October 2004
Director
LONGLAND, Alan John Pattison
Resigned: 01 December 2005
Appointed Date: 04 November 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Bridget Kathleen Cox
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simeon Wilkinson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COPERNICA LIMITED Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 858
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 858
...
... and 35 more events
04 Nov 2004
Secretary resigned
04 Nov 2004
Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU
04 Nov 2004
Director resigned
04 Nov 2004
New secretary appointed
15 Oct 2004
Incorporation

COPERNICA LIMITED Charges

19 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
All asset debenture
Delivered: 21 January 2005
Status: Satisfied on 16 December 2010
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…

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