COPE ALLMAN PACKAGING GROUP LIMITED
LUTON


Company number 02220052
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of COPE ALLMAN PACKAGING GROUP LIMITED are www.copeallmanpackaginggroup.co.uk, and www.cope-allman-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Cope Allman Packaging Group Limited is a Private Limited Company. The company registration number is 02220052. Cope Allman Packaging Group Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Cope Allman Packaging Group Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DROWN, Jonathan James William has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director HART, Keith Alisdaire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED

Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old

Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 23 April 1993
78 years old

Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old

Director
DROWN, Jonathan James William
Resigned: 30 June 2016
Appointed Date: 19 September 2006
60 years old

Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old

Director
GIBSON, David William
Resigned: 30 September 2016
63 years old

Director
HART, Keith Alisdaire
Resigned: 23 April 1993
77 years old

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPE ALLMAN PACKAGING GROUP LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 101 more events
21 Jun 1988
New secretary appointed;new director appointed

21 Jun 1988
Registered office changed on 21/06/88 from: 2 baches street london N1 6UB

16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jun 1988
Accounting reference date notified as 30/06

10 Feb 1988
Incorporation

COPE ALLMAN PACKAGING GROUP LIMITED Charges

16 June 1989
Guarantee and debenture
Delivered: 19 June 1989
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Company
Description: (See form 395 and continuation sheets relevant to this…
31 May 1989
Guarantee & debenture
Delivered: 9 June 1989
Status: Satisfied on 18 August 1992
Persons entitled: A D T Holdings B.V.
Description: Fixed and floating charges over the undertaking and all…