Company number 01674475
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address ARQUEN HOUSE 4-6, SPICER STREET, ST. ALBANS, HERTS, AL3 4PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of COPEHURST LIMITED are www.copehurst.co.uk, and www.copehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Copehurst Limited is a Private Limited Company.
The company registration number is 01674475. Copehurst Limited has been working since 29 October 1982.
The present status of the company is Active. The registered address of Copehurst Limited is Arquen House 4 6 Spicer Street St Albans Herts Al3 4pq. And the total assets are £63.59k, which is £-0.72k against last year. PALMER, Gillian Patricia is a Secretary of the company. PALMER, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
copehurst Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£63.59k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Palmer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
COPEHURST LIMITED Events
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Satisfaction of charge 7 in full
20 Jun 2016
Registration of charge 016744750010, created on 20 June 2016
03 Jun 2016
Registration of charge 016744750009, created on 20 May 2016
...
... and 76 more events
26 Apr 1988
Return made up to 30/03/87; full list of members
17 Sep 1987
Full accounts made up to 31 March 1986
19 May 1987
Particulars of mortgage/charge
21 Jul 1986
Full accounts made up to 31 March 1985
21 Jul 1986
Return made up to 30/03/86; full list of members
20 June 2016
Charge code 0167 4475 0010
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2016
Charge code 0167 4475 0009
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 20 station road radlett hertfordshire t/no…
20 May 2016
Charge code 0167 4475 0008
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 49 cromwell road borehamwood t/no HD233432…
23 November 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied
on 15 December 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 49 cromwell road borehamwood hertfordshire…
29 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 13 January 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied
on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: 49 cromwell road borehamwood hertfordshire title no…
29 November 1999
Collateral mortgage deed
Delivered: 16 December 1999
Status: Satisfied
on 16 March 2004
Persons entitled: Hanley Economic Building Society
Description: By way of legal mortgage 49 cromwell road, borehamwood…
8 May 1987
Mortgage debenture
Delivered: 19 May 1987
Status: Satisfied
on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1985
Legal mortgage
Delivered: 14 July 1983
Status: Satisfied
on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: 30, gills hill lane, radlett, herts and the proceeds of…
24 June 1983
Legal mortgage
Delivered: 11 July 1983
Status: Satisfied
on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 6 cobden hill radlett herts and the proceeds of sale…