BROWN COOPER MARPLES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AL
Company number 03209028
Status Liquidation
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 1 DELOITTE LLP, 1 CITY SQUARE, LEEDS, ENGLAND, LS1 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Liquidators' statement of receipts and payments to 1 September 2015; Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Deloitte Llp 1 City Square Leeds LS1 2AL on 5 February 2015. The most likely internet sites of BROWN COOPER MARPLES LIMITED are www.browncoopermarples.co.uk, and www.brown-cooper-marples.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Brown Cooper Marples Limited is a Private Limited Company. The company registration number is 03209028. Brown Cooper Marples Limited has been working since 07 June 1996. The present status of the company is Liquidation. The registered address of Brown Cooper Marples Limited is 1 Deloitte Llp 1 City Square Leeds England Ls1 2al. . COOPER, Philip David is a Secretary of the company. COOPER, Philip David is a Director of the company. DOBSON, Andrew Christopher is a Director of the company. REAVLEY, John is a Director of the company. RILEY, Andrew James Bryce is a Director of the company. WILLS, Timothy James Wingate is a Director of the company. Secretary COOPER, Philip David has been resigned. Secretary MARPLES, Paul Nicholas Campbell has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, John Russell has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARPLES, Paul Nicholas Campbell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Philip David
Appointed Date: 21 September 2004
Director
COOPER, Philip David
Appointed Date: 19 July 1996
61 years old
Director
DOBSON, Andrew Christopher
Appointed Date: 27 September 2011
54 years old
Director
REAVLEY, John
Appointed Date: 27 September 2011
62 years old
Director
RILEY, Andrew James Bryce
Appointed Date: 28 June 2001
63 years old
Director
WILLS, Timothy James Wingate
Appointed Date: 27 May 2011
53 years old

Resigned Directors

Secretary
COOPER, Philip David
Resigned: 15 May 1997
Appointed Date: 19 July 1996
Secretary
MARPLES, Paul Nicholas Campbell
Resigned: 21 September 2004
Appointed Date: 15 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 07 June 1996
Director
BROWN, John Russell
Resigned: 28 June 2001
Appointed Date: 02 October 1996
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 07 June 1996
35 years old
Director
MARPLES, Paul Nicholas Campbell
Resigned: 21 September 2004
Appointed Date: 19 July 1996
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 07 June 1996

BROWN COOPER MARPLES LIMITED Events

08 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
06 Nov 2015
Liquidators' statement of receipts and payments to 1 September 2015
05 Feb 2015
Registered office address changed from 14 David Mews London W1U 6EQ England to 1 Deloitte Llp 1 City Square Leeds LS1 2AL on 5 February 2015
27 Oct 2014
Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 14 David Mews London W1U 6EQ on 27 October 2014
26 Sep 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 26 September 2014
...
... and 81 more events
22 Aug 1996
New director appointed
22 Aug 1996
New secretary appointed;new director appointed
22 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1996
Company name changed pesanty LIMITED\certificate issued on 30/07/96
07 Jun 1996
Incorporation

BROWN COOPER MARPLES LIMITED Charges

30 September 2003
Subordination agreement
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: The company as a junior creditor under the subordination…

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