COPPERBEECH DESIGN LTD
GILLINGHAM

Hellopages » Kent » Medway » ME7 2YY
Company number 07571492
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 21 March 2016. The most likely internet sites of COPPERBEECH DESIGN LTD are www.copperbeechdesign.co.uk, and www.copperbeech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Copperbeech Design Ltd is a Private Limited Company. The company registration number is 07571492. Copperbeech Design Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Copperbeech Design Ltd is 139 141 Watling Street Gillingham Kent Me7 2yy. . HOCKING, Stephen John is a Secretary of the company. COTTON, Kevin Francis is a Director of the company. RENSCH, Domenico Ebenhard David is a Director of the company. SOUTH, David Malcolm is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOCKING, Stephen John
Appointed Date: 21 March 2011
Director
COTTON, Kevin Francis
Appointed Date: 21 March 2011
67 years old
Director
RENSCH, Domenico Ebenhard David
Appointed Date: 21 March 2011
67 years old
Director
SOUTH, David Malcolm
Appointed Date: 21 March 2011
75 years old

Persons With Significant Control

Faithdean Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COPPERBEECH DESIGN LTD Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Jun 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 21 March 2016
14 Apr 2016
Satisfaction of charge 2 in full
14 Apr 2016
Satisfaction of charge 1 in full
...
... and 8 more events
26 Sep 2012
Full accounts made up to 31 March 2012
02 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
02 Nov 2011
Particulars of a mortgage or charge / charge no: 2
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COPPERBEECH DESIGN LTD Charges

15 September 2015
Charge code 0757 1492 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: David Malcolm South
Description: F/H and l/h property k/a henley house 1A south eaton place…
31 October 2011
Legal charge
Delivered: 2 November 2011
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: 61 eaton mews west london t/no NGL918602 and 1A south eaton…
31 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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