COPGAMMA LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5RX

Company number 03499970
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 2 HENNALS AVENUE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 5RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Miss Shan Mei Yeng on 15 November 2016. The most likely internet sites of COPGAMMA LIMITED are www.copgamma.co.uk, and www.copgamma.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. Copgamma Limited is a Private Limited Company. The company registration number is 03499970. Copgamma Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Copgamma Limited is 2 Hennals Avenue Redditch Worcestershire United Kingdom B97 5rx. The company`s financial liabilities are £581.16k. It is £-17.06k against last year. The cash in hand is £119.58k. It is £111.76k against last year. And the total assets are £635.32k, which is £-8.26k against last year. YENG, Susan Frances is a Secretary of the company. YENG, Boon Kee is a Director of the company. YENG, Shan Mei is a Director of the company. Secretary COPSEY, Peter Bernard has been resigned. Secretary PARKER, Justin Trevelyan has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


copgamma Key Finiance

LIABILITIES £581.16k
-3%
CASH £119.58k
+1428%
TOTAL ASSETS £635.32k
-2%
All Financial Figures

Current Directors

Secretary
YENG, Susan Frances
Appointed Date: 20 October 2000
Director
YENG, Boon Kee
Appointed Date: 28 September 1998
71 years old
Director
YENG, Shan Mei
Appointed Date: 11 April 2015
43 years old

Resigned Directors

Secretary
COPSEY, Peter Bernard
Resigned: 20 October 2000
Appointed Date: 28 September 1998
Secretary
PARKER, Justin Trevelyan
Resigned: 28 September 1998
Appointed Date: 27 January 1998
Director
COPSEY, Peter Bernard
Resigned: 28 September 1998
Appointed Date: 27 January 1998
70 years old

Persons With Significant Control

Mr Boon Kee Yeng
Notified on: 20 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

COPGAMMA LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Nov 2016
Director's details changed for Miss Shan Mei Yeng on 15 November 2016
15 Nov 2016
Secretary's details changed for Susan Frances Yeng on 15 November 2016
15 Nov 2016
Director's details changed for Mr Boon Kee Yeng on 15 November 2016
...
... and 71 more events
01 Oct 1998
New secretary appointed
01 Oct 1998
New director appointed
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
27 Jan 1998
Incorporation

COPGAMMA LIMITED Charges

28 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: Unit 5 systems house moons park burnt meadow road redditch.
10 December 2010
Mortgage deed (corporate - no floating charge)
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 12 and 13 burlington street brighton; assigns the…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 5 moons park burnt meadow road north moons moat…
20 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 5 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fourwinds, 2 longhill road, ovingdean, brighton. Fixed…
14 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 16 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 12-13 burlington street, brighton. Fixed…
22 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 16 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 20 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 & 13 burlington street kemp town…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 20 December 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a systems house 5 moon park burnt redditch…
27 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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