COPEMANN ASHBY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EZ

Company number 07489394
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 15 KINGSTON ST, DERBY, DERBYSHIRE, DE1 3EZ
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 thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of COPEMANN ASHBY LIMITED are www.copemannashby.co.uk, and www.copemann-ashby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Copemann Ashby Limited is a Private Limited Company. The company registration number is 07489394. Copemann Ashby Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Copemann Ashby Limited is 15 Kingston St Derby Derbyshire De1 3ez. . COPESTAKE, Michael Guy is a Director of the company. THALMANN, Aaron Frank is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COPESTAKE, Michael Guy
Appointed Date: 11 January 2011
73 years old
Director
THALMANN, Aaron Frank
Appointed Date: 19 January 2011
65 years old

Persons With Significant Control

Mr Aaron Frank Thalmann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Guy Copestake
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPEMANN ASHBY LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Registration of charge 074893940018, created on 12 March 2015
...
... and 24 more events
08 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011
Appointment of Mr Aaron Frank Thalmann as a director
23 Jan 2011
Statement of capital following an allotment of shares on 19 January 2011
  • GBP 100
11 Jan 2011
Incorporation

COPEMANN ASHBY LIMITED Charges

12 March 2015
Charge code 0748 9394 0018
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 July 2013
Charge code 0748 9394 0017
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Michael Guy Copestake
Description: Land and premises k/a unit 10 barberry court centrun 100…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Aaron Thalmann
Description: Land and premises k/a unit 10 barberry court parkway…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Bogdana Kyrstyna Copestake
Description: Land and premises k/a unit 10 barberry court parkway…
15 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 12 charter point ashby business park ashby de la zouch…
15 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9 barberry court parkway centrum 100 burton on trent…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Bogdana Krystyna Copestake
Description: Land and the premises unit 8 barberry court parkway centrum…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Michael Guy Copestake
Description: Land and the premises unit 8 barberry court parkway centrum…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Aaron Thalmann
Description: Land the premises unit 9 barberry court parkway centrum 100…
15 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 barberry court parkway centrum 100 burton on trent…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Bogdana Krystyna Copestke
Description: Land and the premises unit 9 barberry court park way…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Michael Guy Copestake
Description: Land and the premises unit 9 barberry court parkway centrum…
15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Aaron Thalmann
Description: Land and the premises unit 9 barberry courtparkway cnetrum…
15 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8 barberry court parkway centrum 100 burton on trent…
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Aaron Thalmann
Description: Unit 12 charter point, ashby-de-la-zouch, leicestershire.
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Michael Guy Copestake
Description: Unit 12 charter point, ashby-de-la-zouch, leicestershire.
15 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Bogdana Krystyana Copestake
Description: Unit 12 charter point, ashby-de-la-zouch, leicestershire.

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