COPPICE HOLDINGS GROUP LIMITED
NOTTINGHAM COPPICE HOLDINGS LIMITED

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Company number 03309638
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address COPPICE HOUSE BURGASS ROAD, CARLTON, NOTTINGHAM, NG3 6JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of COPPICE HOLDINGS GROUP LIMITED are www.coppiceholdingsgroup.co.uk, and www.coppice-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Coppice Holdings Group Limited is a Private Limited Company. The company registration number is 03309638. Coppice Holdings Group Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Coppice Holdings Group Limited is Coppice House Burgass Road Carlton Nottingham Ng3 6jp. . HAYBALL, Isobel Ann is a Secretary of the company. MORAN, Kevin Patrick is a Director of the company. Secretary ELLIS, Colleen has been resigned. Secretary MORAN, Thomas James has been resigned. Secretary MORAN, Thomas James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYBALL, Isobel Ann
Appointed Date: 06 May 1999

Director
MORAN, Kevin Patrick
Appointed Date: 06 March 1997
65 years old

Resigned Directors

Secretary
ELLIS, Colleen
Resigned: 10 November 1997
Appointed Date: 17 July 1997

Secretary
MORAN, Thomas James
Resigned: 06 May 1999
Appointed Date: 10 November 1997

Secretary
MORAN, Thomas James
Resigned: 16 July 1997
Appointed Date: 06 March 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 29 January 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Kevin Patrick Moran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COPPICE HOLDINGS GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Dec 2016
Accounts for a small company made up to 31 July 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

01 Dec 2015
Accounts for a small company made up to 31 July 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1

...
... and 65 more events
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 12 york place leeds west yorkshire LS1 2DS
02 Apr 1997
Company name changed business formula LIMITED\certificate issued on 03/04/97
29 Jan 1997
Incorporation

COPPICE HOLDINGS GROUP LIMITED Charges

28 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…