Company number 03641602
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address BLOOMSBURY KITCHENS COPTHORNE BANK, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of COPTHORNE FURNITURE CO. LIMITED are www.copthornefurnitureco.co.uk, and www.copthorne-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.2 miles; to Oxted Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copthorne Furniture Co Limited is a Private Limited Company.
The company registration number is 03641602. Copthorne Furniture Co Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Copthorne Furniture Co Limited is Bloomsbury Kitchens Copthorne Bank Copthorne Crawley West Sussex Rh10 3qz. . GOSINE, Frances Louise is a Secretary of the company. GOSINE, Frances Louise is a Director of the company. GOSINE, Stephen Edmund is a Director of the company. Secretary HELPS, John Victor Robert has been resigned. Secretary STEVENSON, Andy has been resigned. Director CLEMENTS, Barry has been resigned. Director CLEMENTS, David John has been resigned. Director STEVENSON, Andrew Graham has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
CLEMENTS, Barry
Resigned: 04 November 2002
Appointed Date: 01 October 1998
78 years old
Persons With Significant Control
Mrs Frances Louise Gosine
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mr. Stephen Edmund Gosine
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
COPTHORNE FURNITURE CO. LIMITED Events
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 48 more events
09 Feb 2000
Particulars of mortgage/charge
07 Jan 2000
Particulars of mortgage/charge
30 Nov 1999
Return made up to 01/10/99; full list of members
29 Nov 1999
New director appointed
01 Oct 1998
Incorporation
16 August 2007
Charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: National Countries Building Society
Description: The f/h property situate at and k/a the briars copthorne…
16 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Legal mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The briars copthorne bank copthorne crawley west sussex…
4 January 2000
Debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…