COPSE MILL PROPERTIES LIMITED
WORTHING INTEGRA PROPERTY INVESTMENTS LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 02829158
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 4 . The most likely internet sites of COPSE MILL PROPERTIES LIMITED are www.copsemillproperties.co.uk, and www.copse-mill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copse Mill Properties Limited is a Private Limited Company. The company registration number is 02829158. Copse Mill Properties Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Copse Mill Properties Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . MCNULTY, Joseph Patrick is a Director of the company. MCNULTY, Lisa Fry is a Director of the company. WRIGHT, Joanna is a Director of the company. WRIGHT, Jonathan is a Director of the company. Secretary BISHOP, Alan Bowles has been resigned. Secretary FLUX, Andrew has been resigned. Secretary SMITH, Joanna Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENTON, Michael Roy has been resigned. Director BISHOP, Alan Bowles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCNULTY, Joseph Patrick
Appointed Date: 22 June 1993
63 years old

Director
MCNULTY, Lisa Fry
Appointed Date: 20 March 2013
61 years old

Director
WRIGHT, Joanna
Appointed Date: 20 March 2013
59 years old

Director
WRIGHT, Jonathan
Appointed Date: 22 June 1993
66 years old

Resigned Directors

Secretary
BISHOP, Alan Bowles
Resigned: 29 June 2009
Appointed Date: 01 January 2008

Secretary
FLUX, Andrew
Resigned: 31 December 2007
Appointed Date: 24 April 1996

Secretary
SMITH, Joanna Clare
Resigned: 24 April 1996
Appointed Date: 22 June 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1993
Appointed Date: 22 June 1993

Director
BENTON, Michael Roy
Resigned: 31 August 2000
Appointed Date: 01 June 1999
69 years old

Director
BISHOP, Alan Bowles
Resigned: 29 June 2009
Appointed Date: 21 September 2001
74 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 1993
Appointed Date: 22 June 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1993
Appointed Date: 22 June 1993

COPSE MILL PROPERTIES LIMITED Events

01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4

27 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4

06 May 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4

...
... and 137 more events
25 Jun 1993
Secretary resigned;new secretary appointed;director resigned

25 Jun 1993
Director resigned;new director appointed

25 Jun 1993
Director resigned;new director appointed

25 Jun 1993
Registered office changed on 25/06/93 from: 33 crwys road cardiff CF2 4YF

22 Jun 1993
Incorporation

COPSE MILL PROPERTIES LIMITED Charges

28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 29 old steine, brighton t/no SK272003 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 beaconsfield villas, brighton t/no ESX97641 all plant…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 old steine brighton t/no SX89307 see image for full…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 67 beaconsfield villas brighton t/no ESX142495 see…
28 October 2010
Deed legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 13 chesham road brighton t/no:ESX129711ALL plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 st james's street brighton t/no. ESX172695 by way of…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Upper maisonette 23 havelock road brighton t/no. ESX328580…
28 October 2010
Deed of legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12A albion street brighton t/no:ESX39409 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Upper floors 37-39 marine parade worthing t/no. WSX259030…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78 st george's road brighton t/no ESX96156 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 chesham road brighton t/no ESX116390; all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mercury house ham road shoreham by sea t/no WSX34605 all…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9-11 the upper drive hove t/no ESX189549; all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 94A st george's road brighton t/n ESX76292 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 st james's street brighton t/no SX1739 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13A albion street brighton t/n ESX1936 all plant and…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the west of albion street brighton t/no…
28 October 2010
Mortgage debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 13 chesham road brighton t/no. ESX126906 all plant…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 bloomsbury street, brighton, t/no: ESX49941 all plant…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Hendelsbanken Ab (Publ)
Description: 12 albion street, brighton, t/no: ESX35724 all plant and…
28 October 2010
Deed of legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70B richmond street t/no ESX169573 all plant and machinery…
28 October 2010
Deed of legal mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 albion street brighton t/no ESX59283 all plant and…
22 October 2009
Legal mortgage
Delivered: 23 October 2009
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H first floor flat 70B richmond street brighton t/n esx…
6 December 2007
Legal mortgage
Delivered: 12 December 2007
Status: Satisfied on 14 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land (7-13) on the north side of pankhurst…
19 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: 34, 35, 36, 39 and the morning star ham road shoreham by…
19 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: 23 hazeldene meads brighton t/n SX88386,. By way of…
6 September 2006
Legal mortgage
Delivered: 7 September 2006
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 83 marine avenue hove t/n ESX5841. By way of specific…
6 September 2006
Legal mortgage
Delivered: 7 September 2006
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 6 brooker street hove t/n SX78191. By way of specific…
22 May 2006
Legal mortgage
Delivered: 24 May 2006
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 29 st james street brighton t/n…
8 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 30 st james street brighton t/n SX1739. By…
31 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings lying on the west side…
23 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 28 and 29 old steine, brighton. By way of…
31 March 2004
Legal mortgage
Delivered: 8 April 2004
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: 16 bloomsbury street brighton t/n RSZ49941. By way of…
30 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the l/h property known as flat 6…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property known as flat 1…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property known as flat 2…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property known as upper…
30 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property known as 1A…
10 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Property k/a part ground first and second floors and rooof…
22 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as 77 st george's road brighton…
24 September 1998
Legal mortgage
Delivered: 1 October 1998
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: 94A st georges road brighton east sussex. By way of…
20 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on west side of wallace ave,worthing,west sussex; wsx…
14 October 1997
Legal mortgage
Delivered: 16 October 1997
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H flat 2 67 beaconsfield villas brighton t/n-ESX142495 by…
28 April 1997
Mortgage debenture
Delivered: 19 May 1997
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Satisfied on 12 November 2010
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and/or Aib Finance Limited
Description: F/H properties k/a 13 chesham road brighton east sussex and…
11 December 1995
Legal mortgage
Delivered: 12 December 1995
Status: Satisfied on 12 November 2010
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 1 sudeley place brighton east sussex t/n…
13 November 1995
Legal mortgage
Delivered: 21 November 1995
Status: Satisfied on 12 November 2010
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Flat 3 13 chesham road brighton east sussex t/no ESX129711…
1 September 1994
Legal mortgage
Delivered: 2 September 1994
Status: Satisfied on 12 November 2010
Persons entitled: Allied Irish Banks PLC {as Security Trustee Aforesaid}
Description: Property k/a 67 beaconsfield villas brighton east susex…