COPTHILL HOLDINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04175573
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 6 March 2017 with updates; Registration of charge 041755730005, created on 13 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of COPTHILL HOLDINGS LIMITED are www.copthillholdings.co.uk, and www.copthill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copthill Holdings Limited is a Private Limited Company. The company registration number is 04175573. Copthill Holdings Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Copthill Holdings Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . TEESDALE, Jonathan Andrew is a Secretary of the company. TEESDALE, Anne Mary is a Director of the company. TEESDALE, John Rees is a Director of the company. TEESDALE, Jonathan Andrew is a Director of the company. TEESDALE, Nicholas Edward is a Director of the company. TEESDALE, Simon William Joseph is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TEESDALE, Jonathan Andrew
Appointed Date: 09 March 2001
Director
TEESDALE, Anne Mary
Appointed Date: 25 November 2003
94 years old
Director
TEESDALE, John Rees
Appointed Date: 09 March 2001
93 years old
Director
TEESDALE, Jonathan Andrew
Appointed Date: 09 March 2001
58 years old
Director
TEESDALE, Nicholas Edward
Appointed Date: 25 November 2003
56 years old
Director
TEESDALE, Simon William Joseph
Appointed Date: 25 November 2003
52 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 March 2001
Appointed Date: 08 March 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr John Rees Teesdale
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Edward Teesdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon William Joseph Teesdale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Andrew Teesdale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COPTHILL HOLDINGS LIMITED Events

09 May 2017
Accounts for a small company made up to 31 July 2016
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Jun 2016
Registration of charge 041755730005, created on 13 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2016
Registration of charge 041755730004, created on 17 May 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 357,900
...
... and 60 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Incorporation

COPTHILL HOLDINGS LIMITED Charges

13 June 2016
Charge code 0417 5573 0005
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of main road…
17 May 2016
Charge code 0417 5573 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 58.74 acres of land or…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 79.92 acres of land or…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 51.32 acres or thereabouts of…

Similar Companies

COPTHALL SCHOOL COPTHALL STADIUM LIMITED COPTHILL SCHOOL LIMITED COPTHORN 2009 LIMITED COPTHORN FINANCE LIMITED COPTHORN HOLDINGS LIMITED COPTHORN LIMITED