COPPERTREE (USK) LIMITED
USK PEGGY SUE LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1BQ

Company number 03266024
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address 29 BRIDGE STREET, USK, WALES, NP15 1BQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 2 Bridge Street Usk Gwent NP15 1BG to 29 Bridge Street Usk NP15 1BQ on 19 September 2016. The most likely internet sites of COPPERTREE (USK) LIMITED are www.coppertreeusk.co.uk, and www.coppertree-usk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cwmbran Rail Station is 5.7 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coppertree Usk Limited is a Private Limited Company. The company registration number is 03266024. Coppertree Usk Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of Coppertree Usk Limited is 29 Bridge Street Usk Wales Np15 1bq. . STRONG, Claire Louise is a Secretary of the company. STRONG, Claire Louise is a Director of the company. Secretary FARTHING, Susan Elizabeth has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SPRAKE, Anthony Edward has been resigned. Secretary STRONG, Mary Elizabeth has been resigned. Director FARTHING, Susan Elizabeth has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LEWIS, Patricia has been resigned. Director SPRAKE, Margaret Blanche has been resigned. Director STRONG, Mary Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STRONG, Claire Louise
Appointed Date: 01 May 2004
Director
STRONG, Claire Louise
Appointed Date: 14 June 2013
53 years old

Resigned Directors

Secretary
FARTHING, Susan Elizabeth
Resigned: 27 June 2000
Appointed Date: 21 October 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Secretary
SPRAKE, Anthony Edward
Resigned: 01 May 2004
Appointed Date: 01 November 2000
Secretary
STRONG, Mary Elizabeth
Resigned: 31 October 2000
Appointed Date: 27 June 2000
Director
FARTHING, Susan Elizabeth
Resigned: 27 June 2000
Appointed Date: 21 October 1996
69 years old
Nominee Director
FNCS LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
LEWIS, Patricia
Resigned: 18 November 2014
Appointed Date: 27 June 2000
74 years old
Director
SPRAKE, Margaret Blanche
Resigned: 01 May 2004
Appointed Date: 21 October 1996
81 years old
Director
STRONG, Mary Elizabeth
Resigned: 21 March 2002
Appointed Date: 27 June 2000
84 years old

Persons With Significant Control

Mrs Claire Louise Strong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPERTREE (USK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Sep 2016
Registered office address changed from 2 Bridge Street Usk Gwent NP15 1BG to 29 Bridge Street Usk NP15 1BQ on 19 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
...
... and 64 more events
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
21 Oct 1996
Incorporation

COPPERTREE (USK) LIMITED Charges

17 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 3 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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