COPAS TRADITIONAL TURKEYS LIMITED
MAIDENHEAD SPEED 7458 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9UB

Company number 03704253
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address KINGS COPPICE FARM, GRUBWOOD LANE COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Sarah Stella Waymouth on 4 March 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COPAS TRADITIONAL TURKEYS LIMITED are www.copastraditionalturkeys.co.uk, and www.copas-traditional-turkeys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Copas Traditional Turkeys Limited is a Private Limited Company. The company registration number is 03704253. Copas Traditional Turkeys Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Copas Traditional Turkeys Limited is Kings Coppice Farm Grubwood Lane Cookham Dean Maidenhead Berkshire Sl6 9ub. The company`s financial liabilities are £296.34k. It is £-157.07k against last year. The cash in hand is £230.77k. It is £-176.48k against last year. And the total assets are £509.45k, which is £-254.95k against last year. EGHAMS COURT CORPORATE SERVICES LIMITED is a Secretary of the company. COPAS, Brenda Marian is a Director of the company. COPAS, Thomas Christopher is a Director of the company. COPAS, Thomas Arthur is a Director of the company. WAYMOUTH, Sarah Stella is a Director of the company. Secretary COPAS, Brenda Marian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COPAS, Tanya Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


copas traditional turkeys Key Finiance

LIABILITIES £296.34k
-35%
CASH £230.77k
-44%
TOTAL ASSETS £509.45k
-34%
All Financial Figures

Current Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Appointed Date: 18 November 2011
Director
COPAS, Brenda Marian
Appointed Date: 02 February 1999
81 years old
Director
COPAS, Thomas Christopher
Appointed Date: 06 November 2012
40 years old
Director
COPAS, Thomas Arthur
Appointed Date: 02 February 1999
87 years old
Director
WAYMOUTH, Sarah Stella
Appointed Date: 06 November 2012
47 years old

Resigned Directors

Secretary
COPAS, Brenda Marian
Resigned: 18 November 2011
Appointed Date: 02 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 28 January 1999
Director
COPAS, Tanya Sarah
Resigned: 06 November 2012
Appointed Date: 02 February 1999
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Thomas Arthur Copas
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

COPAS TRADITIONAL TURKEYS LIMITED Events

21 Mar 2017
Director's details changed for Sarah Stella Waymouth on 4 March 2017
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 211
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
23 Feb 1999
New secretary appointed;new director appointed
23 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1999
Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ
17 Feb 1999
Company name changed speed 7458 LIMITED\certificate issued on 18/02/99
28 Jan 1999
Incorporation

COPAS TRADITIONAL TURKEYS LIMITED Charges

8 October 2015
Charge code 0370 4253 0004
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of switchback road north, maidenhead…
10 August 2012
Mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lot 3 cannon court farm pinkneys green…
24 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ruby building kings coppice farm cookham dean…
3 September 2004
Debenture
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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