COPPER BEECHES LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE72 3BD
Company number 06767250
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 100 LONGMOOR LANE, BREASTON, DERBY, DERBYSHIRE, DE72 3BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period extended from 30 September 2016 to 30 November 2016; Registration of charge 067672500002, created on 14 November 2016. The most likely internet sites of COPPER BEECHES LIMITED are www.copperbeeches.co.uk, and www.copper-beeches.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Beeston Rail Station is 4.5 miles; to Langley Mill Rail Station is 8 miles; to Bulwell Rail Station is 8.2 miles; to Hucknall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Beeches Limited is a Private Limited Company. The company registration number is 06767250. Copper Beeches Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Copper Beeches Limited is 100 Longmoor Lane Breaston Derby Derbyshire De72 3bd. . HEATH, Sharifah Musa is a Secretary of the company. HEATH, Allen William is a Director of the company. HEATH, Sharifah Musa is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HEATH, Sharifah Musa
Appointed Date: 08 December 2008

Director
HEATH, Allen William
Appointed Date: 08 December 2008
59 years old

Director
HEATH, Sharifah Musa
Appointed Date: 08 December 2008
58 years old

Persons With Significant Control

Ashe Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER BEECHES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Feb 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
14 Nov 2016
Registration of charge 067672500002, created on 14 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

...
... and 15 more events
05 Feb 2010
Director's details changed for Mr Allen William Heath on 5 February 2010
05 Feb 2010
Secretary's details changed for Mrs Sharifah Musa Heath on 5 February 2010
25 Jan 2010
Previous accounting period shortened from 31 December 2009 to 30 September 2009
17 Jan 2009
Particulars of a mortgage or charge / charge no: 1
08 Dec 2008
Incorporation

COPPER BEECHES LIMITED Charges

14 November 2016
Charge code 0676 7250 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as copper…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…