ROBERT COPLEY LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1NB

Company number 03630712
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 2 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1NB
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 one hundred and nine events have happened. The last three records are Director's details changed for Ms Wendy Louise Briers on 20 March 2017; Secretary's details changed for Wendy Louise Briers on 20 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ROBERT COPLEY LIMITED are www.robertcopley.co.uk, and www.robert-copley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Robert Copley Limited is a Private Limited Company. The company registration number is 03630712. Robert Copley Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Robert Copley Limited is 2 Winmarleigh Street Warrington Cheshire Wa1 1nb. . MORRALL, Wendy Louise is a Secretary of the company. MORRALL, Robert Charles is a Director of the company. MORRALL, Wendy Louise is a Director of the company. Secretary MORRALL, Joan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director YATES, David Frederick has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRALL, Wendy Louise
Appointed Date: 15 June 1999
Director
MORRALL, Robert Charles
Appointed Date: 14 September 1998
61 years old
Director
MORRALL, Wendy Louise
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
MORRALL, Joan
Resigned: 15 June 1999
Appointed Date: 14 September 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Director
YATES, David Frederick
Resigned: 18 December 1998
Appointed Date: 11 December 1998
77 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mr Robert Charles Morrall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Ms Wendy Louise Briers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ROBERT COPLEY LIMITED Events

22 Mar 2017
Director's details changed for Ms Wendy Louise Briers on 20 March 2017
21 Mar 2017
Secretary's details changed for Wendy Louise Briers on 20 March 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 314
...
... and 99 more events
29 Sep 1998
Registered office changed on 29/09/98 from: the old courthouse clark street morecambe lancashire LA4 5HR
18 Sep 1998
Registered office changed on 18/09/98 from: 17 city business centre lower road london SE16 1AA
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation

ROBERT COPLEY LIMITED Charges

29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 harleyburn drive melrose scotland t/no ROX10187.
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 harleyburn drive melrose scotland t/no ROX10178.
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 harleyburn drive melrose scotland t/no ROX10093.
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 scottsdale melrose scotland t/no ROX6416.
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 dingleton apartments chiefswood road melrose scotland…
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 56 insula apartments chiefswood road melrose…
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 insula apartments chiefswood road melrose scotland t/no…
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 insula apartments chiefswood road melrose scotland t/no…
29 November 2011
Standard security executed on 17 november 2011
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 64 insula apartments chiefswood road melrose…
25 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 barnes close widnes t/no CH256383.
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 9 curzon road and land adjoining 9 curzon road wirral…
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 burton stone lane york t/no NYK232521.
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 strands farm court hornby and parking space t/no…
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 10 knightsbridge court palmyra square north warrington…
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 jones road wolverhampton t/no WM954281.
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 7 knightsbridge court palmyra square north t/no…
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 whitburn street hartlepool t/no CE205078.
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2 winmarleigh street warrington t/no CH350885.
23 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 55 armstrong quay liverpool and parking space t/no…
18 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Standard security
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole that plot of ground under t/no ROX7979…
5 March 2009
Standard security
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 harley burn drive melrose scotland t/no ROX10178.
19 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Barclays Bank PLC
Description: L/H 55 armstrong quay riverside drive liverpool…
19 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor flat 9 curzon road hoylake wirral…
18 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of ground forming 20 harleyburn drive, melrose…
16 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 7 knightsbridge court, palmyra square…
3 December 2008
Standard security
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole that plot of ground delineated and hatched in…
25 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 knightsbridge court, palmyra…
7 June 2007
Standard security whic hwas presented for registration in scotland on 26/06/07 and
Delivered: 7 July 2007
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: The subjects k/a and forming the corner house 13 scottsdale…
7 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H plot 13 16 strands farm court station road hornby…
21 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 winmarleigh street warrington…
13 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 17 burton stone lane york north yorkshire t/no…
31 May 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Ocala Construction Limited
Description: Land and buildings k/a the coach house croftlands bolton le…
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Chestnuts Developments (UK) Limited
Description: Land and buildings k/a the coach house croftlands bolton le…

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