COPPERGREEN DEVELOPMENTS LIMITED
SHEFFIELD

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Company number 06434179
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address BEELEY HOUSE UNIT 26 WHARNCLIFFE INDUSTRIAL COMPLEX, STATION ROAD, DEEPCAR, SHEFFIELD, S36 2UZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COPPERGREEN DEVELOPMENTS LIMITED are www.coppergreendevelopments.co.uk, and www.coppergreen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Coppergreen Developments Limited is a Private Limited Company. The company registration number is 06434179. Coppergreen Developments Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Coppergreen Developments Limited is Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Deepcar Sheffield S36 2uz. . SIDI, Richard Marcel is a Secretary of the company. BROWN, Stephen John Thursfield is a Director of the company. COPLEY, David is a Director of the company. COPLEY, Donna is a Director of the company. JACKSON, Barry William is a Director of the company. SIDI, Richard Marcel is a Director of the company. WALL, Sharon Samantha Jacqueline is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SIDI, Richard Marcel
Appointed Date: 22 November 2007
Director
BROWN, Stephen John Thursfield
Appointed Date: 04 November 2016
77 years old
Director
COPLEY, David
Appointed Date: 22 November 2007
74 years old
Director
COPLEY, Donna
Appointed Date: 04 November 2016
64 years old
Director
JACKSON, Barry William
Appointed Date: 04 November 2016
44 years old
Director
SIDI, Richard Marcel
Appointed Date: 22 November 2007
61 years old
Director
WALL, Sharon Samantha Jacqueline
Appointed Date: 04 November 2016
51 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Bgf Nominees Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Copley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPERGREEN DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 November 2016 with updates
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 145.1989
25 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 241.5955
...
... and 40 more events
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
New director appointed
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
22 Nov 2007
Incorporation

COPPERGREEN DEVELOPMENTS LIMITED Charges

24 November 2011
Legal mortgage
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south-east side of coney garth lane carlton…
10 July 2009
Legal mortgage
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at woodland lakes carlton miniott…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 9 January 2010
Persons entitled: Bank of Scotland PLC
Description: Land at woodland lakes maple garth carlton minniott thrisk…
4 February 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 9 January 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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