COPTHORNE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN3 0LE

Company number 03957132
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address RIDGE COTTAGE, SPELDHURST, KENT, TN3 0LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of COPTHORNE LIMITED are www.copthorne.co.uk, and www.copthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Copthorne Limited is a Private Limited Company. The company registration number is 03957132. Copthorne Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Copthorne Limited is Ridge Cottage Speldhurst Kent Tn3 0le. . FORD, Parvaneh is a Secretary of the company. FORD, Douglas Stanley is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORD, Parvaneh
Appointed Date: 27 March 2000
Director
FORD, Douglas Stanley
Appointed Date: 27 March 2000
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Douglas Stanley Ford Ba Hons
Notified on: 6 February 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COPTHORNE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 30 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
27 Mar 2000
Incorporation

COPTHORNE LIMITED Charges

12 April 2001
Deed of charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right title and interest…

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