COPPERNOB LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 02649313
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 4TH FLOOR COLECHURCH HOUSE, 1 LONDON BRIDGE WALK, LONDON, ENGLAND, SE1 2SX
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Ashok Kumar Moolchand Shah as a director on 31 August 2016; Termination of appointment of Ashok Kumar Moolchand Shah as a secretary on 31 August 2016. The most likely internet sites of COPPERNOB LIMITED are www.coppernob.co.uk, and www.coppernob.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Coppernob Limited is a Private Limited Company. The company registration number is 02649313. Coppernob Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Coppernob Limited is 4th Floor Colechurch House 1 London Bridge Walk London England Se1 2sx. . FIELDS, Gordon Ivan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHAH, Ashok Kumar Moolchand has been resigned. Secretary SHAH, Ashok Kumar Moolchand has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIELDS, Gordon Ivan has been resigned. Director HORSPOOL, Barbara Grace has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEWMAN, Mark Adrian has been resigned. Director SHAH, Ashok Kumar Moolchand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
FIELDS, Gordon Ivan
Appointed Date: 02 October 2006
74 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 October 1991
Appointed Date: 27 September 1991
Secretary
SHAH, Ashok Kumar Moolchand
Resigned: 31 August 2016
Appointed Date: 02 October 2006
Secretary
SHAH, Ashok Kumar Moolchand
Resigned: 02 October 2001
Appointed Date: 01 October 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2001
Director
FIELDS, Gordon Ivan
Resigned: 30 May 2001
Appointed Date: 01 October 1991
74 years old
Director
HORSPOOL, Barbara Grace
Resigned: 31 March 2007
Appointed Date: 22 May 2006
68 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 October 1991
Appointed Date: 27 September 1991
Director
NEWMAN, Mark Adrian
Resigned: 16 May 2011
Appointed Date: 01 August 2007
63 years old
Director
SHAH, Ashok Kumar Moolchand
Resigned: 31 August 2016
Appointed Date: 01 October 1991
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Gordon Ivan Fields
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COPPERNOB LIMITED Events

31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Oct 2016
Termination of appointment of Ashok Kumar Moolchand Shah as a director on 31 August 2016
25 Oct 2016
Termination of appointment of Ashok Kumar Moolchand Shah as a secretary on 31 August 2016
02 Sep 2016
Full accounts made up to 29 November 2015
19 Jul 2016
Registration of charge 026493130009, created on 7 July 2016
...
... and 105 more events
20 Nov 1991
Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100
17 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991
Incorporation

COPPERNOB LIMITED Charges

7 July 2016
Charge code 0264 9313 0009
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Sterling Trade Finance LTD
Description: Contains fixed charge…
1 December 2011
Novation agreement
Delivered: 13 December 2011
Status: Satisfied on 15 June 2016
Persons entitled: Leumi Abl Limited (Security Holder)
Description: A fixed charge on all the company's non-vesting debts and…
16 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Satisfied on 15 June 2016
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
15 August 2008
Rent deposit deed
Delivered: 22 August 2008
Status: Satisfied on 15 June 2016
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
1 February 2007
Charge on non-vesting debts
Delivered: 7 February 2007
Status: Satisfied on 4 January 2012
Persons entitled: Coface Receivables Finance Limited (The Security Holder)
Description: Fixed charge on all non-vesting debts and a floating charge…
10 December 2004
Deed of charge over credit balances
Delivered: 22 December 2004
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s), barclays bank PLC re…
25 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Satisfied on 15 June 2016
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time outstanding to the credit of a…
15 December 2000
Rent deposit deed
Delivered: 3 January 2001
Status: Satisfied on 15 June 2016
Persons entitled: Mount Cook Land Limited
Description: The deposit amount held by the landlord as specified in the…
20 March 1995
Debenture
Delivered: 6 April 1995
Status: Satisfied on 5 July 2016
Persons entitled: The Coutwell Executive Pension Trust
Description: All the freehold and leasehold property now at any time…

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