COPPERS ROW (REDRUTH) LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2RP

Company number 03801484
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 9 WALSINGHAM PLACE, TRURO, CORNWALL, ENGLAND, TR1 2RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Registered office address changed from 9 Walsingham Place Walsingham Place Truro Cornwall TR1 2RP England to 9 Walsingham Place Truro Cornwall TR1 2RP on 13 September 2016. The most likely internet sites of COPPERS ROW (REDRUTH) LTD are www.coppersrowredruth.co.uk, and www.coppers-row-redruth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Coppers Row Redruth Ltd is a Private Limited Company. The company registration number is 03801484. Coppers Row Redruth Ltd has been working since 06 July 1999. The present status of the company is Active. The registered address of Coppers Row Redruth Ltd is 9 Walsingham Place Truro Cornwall England Tr1 2rp. . LAITY, Barry Paul is a Director of the company. Secretary COX, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Simon has been resigned. Director DAWES, Mark Christopher has been resigned. Director HUSSAIN, Anwar Miah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAITY, Barry Paul
Appointed Date: 12 August 2015
65 years old

Resigned Directors

Secretary
COX, Michael James
Resigned: 31 October 2012
Appointed Date: 06 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
BRAY, Simon
Resigned: 01 March 2013
Appointed Date: 01 December 2002
55 years old
Director
DAWES, Mark Christopher
Resigned: 01 March 2013
Appointed Date: 06 July 1999
59 years old
Director
HUSSAIN, Anwar Miah
Resigned: 12 August 2015
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Mr Barry Paul Laity
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COPPERS ROW (REDRUTH) LTD Events

07 Apr 2017
Micro company accounts made up to 31 December 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
13 Sep 2016
Registered office address changed from 9 Walsingham Place Walsingham Place Truro Cornwall TR1 2RP England to 9 Walsingham Place Truro Cornwall TR1 2RP on 13 September 2016
13 Sep 2016
Registered office address changed from 16 Walsingham Place Truro Cornwall TR1 2RP to 9 Walsingham Place Walsingham Place Truro Cornwall TR1 2RP on 13 September 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 72 more events
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation

COPPERS ROW (REDRUTH) LTD Charges

3 September 2007
Legal mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Two cottages to rear of st marys house valley road bissoe…
28 September 2006
Mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Kent & Reliance Building Society
Description: The property k/a st mary's house valley road bissoe truro…
28 September 2006
Mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Kent & Reliance Building Society
Description: St mary's house commercial road penryn cornwall t/no…
18 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the land and buildings at bissoe…
18 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St marys house commercial road penryn cornwall t/n…
19 February 2002
Legal mortgage
Delivered: 20 February 2002
Status: Satisfied on 23 July 2002
Persons entitled: Hsbc Bank PLC
Description: St mary's house,commercial rd,penryn cornwall; cl 159600…
19 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 23 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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