COPELY DEVELOPMENTS LIMITED
LEICESTER HICORP 62 LIMITED

Hellopages » Leicestershire » Harborough » LE8 8UR

Company number 07035172
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LE8 8UR
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of COPELY DEVELOPMENTS LIMITED are www.copelydevelopments.co.uk, and www.copely-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Copely Developments Limited is a Private Limited Company. The company registration number is 07035172. Copely Developments Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Copely Developments Limited is Marlborough Drive Fleckney Leicester Le8 8ur. . COOKE, Mark Anthony is a Director of the company. COOKE, Richard John is a Director of the company. Secretary DOWSETT, Barrie John has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. Director DOWSETT, Barrie John has been resigned. Director HAWKIN, Timothy David has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
COOKE, Mark Anthony
Appointed Date: 03 December 2009
57 years old
Director
COOKE, Richard John
Appointed Date: 03 December 2009
56 years old

Resigned Directors

Secretary
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 02 September 2010
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 30 September 2009
Director
BOTTERILL, Roy
Resigned: 03 December 2009
Appointed Date: 30 September 2009
61 years old
Director
DOWSETT, Barrie John
Resigned: 31 January 2012
Appointed Date: 03 December 2009
55 years old
Director
HAWKIN, Timothy David
Resigned: 24 June 2013
Appointed Date: 10 January 2013
57 years old

Persons With Significant Control

Mr Mark Anthony Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

COPELY DEVELOPMENTS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 25,000
28 Apr 2015
Registration of charge 070351720001, created on 28 April 2015
...
... and 35 more events
12 Dec 2009
Termination of appointment of Roy Botterill as a director
12 Dec 2009
Appointment of Barrie John Dowsett as a director
11 Dec 2009
Appointment of Mark Anthony Cooke as a director
11 Dec 2009
Appointment of Richard John Cooke as a director
30 Sep 2009
Incorporation

COPELY DEVELOPMENTS LIMITED Charges

28 April 2015
Charge code 0703 5172 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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