COPLAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AB

Company number 02107680
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 28 VINCENT AVENUE, REGENT BUSINESS PARK CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 . The most likely internet sites of COPLAN LIMITED are www.coplan.co.uk, and www.coplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Coplan Limited is a Private Limited Company. The company registration number is 02107680. Coplan Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Coplan Limited is 28 Vincent Avenue Regent Business Park Crownhill Milton Keynes Buckinghamshire Mk8 0ab. . BROOK, Rachel Victoria is a Secretary of the company. BROOK, Keith Stewart is a Director of the company. BROOK, Rachel Victoria is a Director of the company. Secretary KING, Sheila has been resigned. Secretary TYRRELL, Lisa Ann has been resigned. Director FRYER, Terry Edwin has been resigned. Director KING, Derrick has been resigned. Director KING, Roy Derrick has been resigned. Director KING, Sheila has been resigned. Director MATTHEWS, Charles Lewis has been resigned. Director TYRRELL, Lisa Ann has been resigned. Director TYRRELL, Stephen James has been resigned. The company operates in "Non-specialised wholesale trade".


coplan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOK, Rachel Victoria
Appointed Date: 18 October 2006
Director
BROOK, Keith Stewart
Appointed Date: 17 November 2009
79 years old
Director
BROOK, Rachel Victoria
Appointed Date: 21 January 2011
53 years old

Resigned Directors

Secretary
KING, Sheila
Resigned: 01 January 1994
Secretary
TYRRELL, Lisa Ann
Resigned: 18 October 2006
Appointed Date: 01 January 1994
Director
FRYER, Terry Edwin
Resigned: 21 January 2011
Appointed Date: 05 September 2005
66 years old
Director
KING, Derrick
Resigned: 28 February 1997
92 years old
Director
KING, Roy Derrick
Resigned: 17 November 2009
60 years old
Director
KING, Sheila
Resigned: 04 January 1994
88 years old
Director
MATTHEWS, Charles Lewis
Resigned: 01 August 2007
Appointed Date: 01 May 2006
71 years old
Director
TYRRELL, Lisa Ann
Resigned: 18 October 2006
Appointed Date: 01 January 1994
55 years old
Director
TYRRELL, Stephen James
Resigned: 18 October 2006
Appointed Date: 24 April 2003
58 years old

COPLAN LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jun 2016
Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 28 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
18 Aug 1988
Return made up to 03/06/88; full list of members
16 Jun 1988
Accounting reference date shortened from 31/03 to 31/10
15 Apr 1987
Accounting reference date notified as 31/03
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Certificate of Incorporation

COPLAN LIMITED Charges

31 December 2001
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the shima seiki building, michigan drive…
31 December 2001
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the shima seiki building, michigan drive…
7 May 1991
Debenture
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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