COPPER BIDCO LIMITED
WESTBURY DE FACTO 1937 LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4LS

Company number 07906950
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address KLAW PRODUCTS COMMERCE BUSINESS CENTRE, COMMERCE CLOSE, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4LS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 079069500003, created on 27 March 2017; Registration of charge 079069500004, created on 27 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of COPPER BIDCO LIMITED are www.copperbidco.co.uk, and www.copper-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warminster Rail Station is 4.9 miles; to Avoncliff Rail Station is 5.6 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Bidco Limited is a Private Limited Company. The company registration number is 07906950. Copper Bidco Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Copper Bidco Limited is Klaw Products Commerce Business Centre Commerce Close West Wilts Trading Estate Westbury Wiltshire England Ba13 4ls. . WILKS, Christopher John is a Secretary of the company. HILL, David Robert is a Director of the company. WALL, Catherine Alison is a Director of the company. WILKS, Christopher John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CLIFTON, Philip John has been resigned. Director DAW, Richard William has been resigned. Director GRAHAM, James has been resigned. Director RASTRICK, John Simon has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WILKS, Christopher John
Appointed Date: 13 March 2012
Director
HILL, David Robert
Appointed Date: 08 February 2017
59 years old
Director
WALL, Catherine Alison
Appointed Date: 08 August 2016
65 years old
Director
WILKS, Christopher John
Appointed Date: 13 March 2012
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 12 January 2012
Director
BRACKEN, Ruth
Resigned: 01 February 2012
Appointed Date: 12 January 2012
74 years old
Director
CLIFTON, Philip John
Resigned: 26 August 2016
Appointed Date: 13 March 2012
66 years old
Director
DAW, Richard William
Resigned: 28 February 2012
Appointed Date: 01 February 2012
57 years old
Director
GRAHAM, James
Resigned: 13 March 2012
Appointed Date: 28 February 2012
58 years old
Director
RASTRICK, John Simon
Resigned: 13 March 2012
Appointed Date: 01 February 2012
53 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 February 2012
Appointed Date: 12 January 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 12 January 2012

Persons With Significant Control

Copper Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER BIDCO LIMITED Events

04 Apr 2017
Registration of charge 079069500003, created on 27 March 2017
04 Apr 2017
Registration of charge 079069500004, created on 27 March 2017
27 Mar 2017
Confirmation statement made on 12 January 2017 with updates
13 Mar 2017
Appointment of Mr David Robert Hill as a director on 8 February 2017
09 Sep 2016
Termination of appointment of Philip John Clifton as a director on 26 August 2016
...
... and 37 more events
10 Feb 2012
Appointment of Richard William Daw as a director
06 Feb 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 February 2012
01 Feb 2012
Company name changed de facto 1937 LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
01 Feb 2012
Change of name notice
12 Jan 2012
Incorporation

COPPER BIDCO LIMITED Charges

27 March 2017
Charge code 0790 6950 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
27 March 2017
Charge code 0790 6950 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
16 April 2013
Charge code 0790 6950 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Assignment by way of security relating to keyman life…
13 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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