HALL COPPICE INVESTMENTS (NO. 1) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 04821684
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HALL COPPICE INVESTMENTS (NO. 1) LIMITED are www.hallcoppiceinvestmentsno1.co.uk, and www.hall-coppice-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hall Coppice Investments No 1 Limited is a Private Limited Company. The company registration number is 04821684. Hall Coppice Investments No 1 Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Hall Coppice Investments No 1 Limited is 41 The Broadway Joel Street Northwood Middlesex Ha6 1nz. . PATEL, Prakash Kumar is a Secretary of the company. PATEL, Falguni Sanjiv is a Director of the company. PATEL, Sanjiv Ratilal is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PATEL, Mahendra Kumar has been resigned. Director SHACKLETON, Alice has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Prakash Kumar
Appointed Date: 22 July 2003
Director
PATEL, Falguni Sanjiv
Appointed Date: 28 April 2005
59 years old
Director
PATEL, Sanjiv Ratilal
Appointed Date: 19 November 2003
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 04 July 2003
Director
PATEL, Mahendra Kumar
Resigned: 26 November 2003
Appointed Date: 22 July 2003
63 years old
Director
SHACKLETON, Alice
Resigned: 28 April 2005
Appointed Date: 19 November 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Sanjiv Patel
Notified on: 9 June 2016
64 years old
Nature of control: Has significant influence or control

HALL COPPICE INVESTMENTS (NO. 1) LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
30 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 37 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
New director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
04 Jul 2003
Incorporation

HALL COPPICE INVESTMENTS (NO. 1) LIMITED Charges

1 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 34 36 38 40 and 42 old london road kingston upon thames and…
28 November 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34,36,38,40 and 42 london road kingston upon thames t/n…

Similar Companies

HALL CONTRACTS (LAKENHEATH) LIMITED HALL CONTRACTS LIMITED HALL COPPICE INVESTMENTS (NO. 2) LIMITED HALL COPPICE INVESTMENTS (NO. 3) LIMITED HALL COTTAGE INVESTMENTS LIMITED HALL COTTAGES MANAGEMENT COMPANY LIMITED HALL COURIERS LTD