COOPLANDS DIRECT LTD
DONCASTER ALISON'S BAP VANS LIMITED RESOLVE CAPITAL 13 LIMITED

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Company number 09406732
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address COOPLANDS BAKERY, WHARF ROAD, DONCASTER, UNITED KINGDOM, DN1 2SX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Termination of appointment of David John Wetz as a director on 7 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COOPLANDS DIRECT LTD are www.cooplandsdirect.co.uk, and www.cooplands-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cooplands Direct Ltd is a Private Limited Company. The company registration number is 09406732. Cooplands Direct Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Cooplands Direct Ltd is Cooplands Bakery Wharf Road Doncaster United Kingdom Dn1 2sx. The cash in hand is £0.1k. It is £0k against last year. . INVESTAONE LIMITED is a Director of the company. Secretary KINGSTON, Lindsey has been resigned. Director CLARKSON, Carl has been resigned. Director JENKINSON, Ian has been resigned. Director KINGSTON, Lindsey has been resigned. Director WETZ, David John has been resigned. The company operates in "Take-away food shops and mobile food stands".


cooplands direct Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
INVESTAONE LIMITED
Appointed Date: 21 May 2015

Resigned Directors

Secretary
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
Director
CLARKSON, Carl
Resigned: 26 May 2015
Appointed Date: 26 January 2015
55 years old
Director
JENKINSON, Ian
Resigned: 10 May 2015
Appointed Date: 26 January 2015
60 years old
Director
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
41 years old
Director
WETZ, David John
Resigned: 07 July 2016
Appointed Date: 03 June 2015
59 years old

COOPLANDS DIRECT LTD Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
14 Jul 2016
Termination of appointment of David John Wetz as a director on 7 July 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
15 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 8 more events
22 May 2015
Appointment of Investaone Limited as a director on 21 May 2015
21 May 2015
Termination of appointment of Ian Jenkinson as a director on 10 May 2015
13 Feb 2015
Company name changed resolve capital 13 LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Feb 2015
Registration of charge 094067320001, created on 4 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100

COOPLANDS DIRECT LTD Charges

4 February 2015
Charge code 0940 6732 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Resolve Capital 5 Limited
Description: Contains fixed charge…

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