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COPPICE ALUPACK (BIRMINGHAM) LIMITED

Learn more about COPPICE ALUPACK (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BRICKFIELD ROAD, BIRMINGHAM, B25 8HE

COPPICE ALUPACK (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00058913
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.09.24
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.18
£2.95
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SECRETARY APPOINTED MRS JULIA O'CONNOR
Form type: AP03
Date: 2016.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGHUB SHAIKH
Form type: TM02
Date: 2016.10.17
£2.95
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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 3155000
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2016.01.18
£2.95
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SECRETARY APPOINTED MR MARGHUB AHMED SHAIKH
Form type: AP03
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOKAT AKBAR
Form type: TM02
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHOSROW TAHMASEBI
Form type: TM01
Date: 2015.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR
Form type: TM02
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, ISFRYN INDUSTRIAL ESTATE, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6EQ
Form type: AD01
Date: 2015.03.23
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SECRETARY APPOINTED MR SHOKAT ALI AKBAR
Form type: AP03
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG
Form type: AP01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR DAVID LESLIE SMITH
Form type: AP01
Date: 2015.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR
Form type: AP03
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN
Form type: TM02
Date: 2013.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31

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Company directors and board members:

JULIA O'CONNOR (current)
Secretary, 2016.10.17
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
DAVID LESLIE SMITH (current)
Director, ACCOUNTANT, 2015.03.18
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
SHOKAT ALI AKBAR (resigned)
Secretary, 2015.03.18 - 2015.09.23
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
STEPHEN GRAHAM BLAKEN (resigned)
Secretary, 2004.08.02 - 2013.08.30
4 GLYN TERRACE BLAENCLYDACH , TONYPANDY
CF40 2EG, MID GLAMORGAN
KENNETH VICTOR GENTRY (resigned)
Secretary, 2003.06.26 - 2004.08.02
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
ELSA IDALIE GRAHAM (resigned)
Secretary, 1991.05.07 - 1992.07.01
COTSWOLDS HOUSE , NEWBOLD ON STOUR
CV37 8TS, WARKS
MICHAEL JAMES ROBERT HARRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.17 - 2000.09.06
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
HELEN SORK CHING LOO (resigned)
Secretary, 2001.01.17 - 2002.06.11
4 HOLLYHOCK DRIVE BRACKLA , BRIDGEND
CF31 2NS, MID GLAMORGAN
SERGIO MARCHIONNE (resigned)
Secretary, CORPORATE DEVELOPMENT DIRECTOR, 1994.10.25 - 1998.03.20
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
AMANDA JANE MORGANS (resigned)
Secretary, 1998.03.20 - 1998.05.19
24 RIVERSIDE WINCHCOMBE , CHELTENHAM
GL54 5JP, GLOUCESTERSHIRE
NIGEL ADAM MOSS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.06 - 2001.01.17
29 OSSULTON WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DT
MICHAEL JOSEPH MURPHY (resigned)
Secretary, 1998.05.19 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
JULIA HELEN O'CONNOR (resigned)
Secretary, 2013.09.02 - 2015.03.18
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
RICHARD GARETH ROGERS (resigned)
Secretary, 1992.07.01 - 1994.10.25
6 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
MARGHUB AHMED SHAIKH (resigned)
Secretary, 2015.09.23 - 2016.10.17
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
DAVID BRIAN WILLIAMS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.11 - 2003.06.26
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN
STEPHEN DAVID BOYD (resigned)
Director, MANAGING DIRECTOR, 1998.04.15 - 1999.05.17
30 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
CHRISTOPHER BRUCE DOWLING (resigned)
Director, COMPANY DIRECTOR, 1999.05.17 - 2002.03.07
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
KENNETH VICTOR GENTRY (resigned)
Director, GENERAL MANAGER, 1998.05.19 - 2004.08.02
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
ELSA IDALIE GRAHAM (resigned)
Director, GROUP SECRETARY & TREASURER, 1991.05.07 - 1992.07.01
COTSWOLDS HOUSE , NEWBOLD ON STOUR
CV37 8TS, WARKS
MICHAEL JAMES ROBERT HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2002.03.07
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
JOHN DOUGLAS HIND (resigned)
Director, MANAGING DIRECTOR, 2000.09.06 - 2004.06.15
32 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
CHRISTOPHER CHARLES JEPSON (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.15 - 1998.03.20
KILLORAN 55 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AX, WORCESTERSHIRE
MARK GAVIN KERRIDGE (resigned)
Director, MANAGING DIRECTOR, 1997.11.27 - 1998.03.20
385 HARBORNE ROAD , BIRMINGHAM
B15 3LB
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, UK FINANCE DIRECTOR, 1997.11.27 - 1998.03.20
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
MICHAEL JOSEPH MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.20 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
DEREK PEDEN (resigned)
Director, INDUSTRIALIST, 1991.05.07 - 1998.03.20
OLDBURY LODGE OLDBURY , BRIDGNORTH
WV16 5EZ, SHROPSHIRE
RICHARD GARETH ROGERS (resigned)
Director, COMPANY SECRETARY, 1992.07.01 - 1994.10.25
6 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
BRYAN ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2000.03.28
WOOD LAWN HOUSE HAYE LANE , MAPPLEBORUGH GREEN
B80 7BX, WARWICKSHIRE
KHOSROW TAHMASEBI (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.15 - 2015.09.23
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
JOHN ALEXANDER YOUNG (resigned)
Director, MANAGING DIRECTOR, 2015.03.18 - 2016.01.18
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND

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Information about the Private Limited Company COPPICE ALUPACK (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.