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COPPICE ALUPACK LIMITED

Learn more about COPPICE ALUPACK 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01075225
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED - Outstanding on 2002.03.09
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.03.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.16

List of company documents:

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DIRECTOR APPOINTED MRS SARA MARI THOMAS
Form type: AP01
Date: 2015.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MR IAN HELME
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MR LEON ELSTON
Form type: AP01
Date: 2015.11.19
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR SARA THOMAS
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR IAN HELME
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR LEON ELSTON
Form type: TM01
Date: 2015.11.06
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SECRETARY APPOINTED MR MARGHUB AHMED SHAIKH
Form type: AP03
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY SHOKAT AKBAR
Form type: TM02
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR KHOSROW TAHMASEBI
Form type: TM01
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY
Form type: TM01
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR
Form type: TM02
Date: 2015.03.23
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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: 2015.03.20
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DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MR DAVID LESLIE SMITH
Form type: AP01
Date: 2015.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ELSTON / 12/02/2015
Form type: CH01
Date: 2015.02.26
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELME / 19/05/2014
Form type: CH01
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HELME / 18/11/2013
Form type: CH01
Date: 2013.11.28
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEN
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN
Form type: TM02
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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DIRECTOR APPOINTED MR LEON ELSTON
Form type: AP01
Date: 2013.07.03
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BLAKEN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARA MARI THOMAS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HELME / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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DIRECTOR APPOINTED IAN HELME
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED STEPHEN GRAHAM BLAKEN
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED SARA MARI THOMAS
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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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

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Company directors and board members:

MARGHUB AHMED SHAIKH (current)
Secretary, 2015.09.23
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
LEON ELSTON (current)
Director, 2015.11.06
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
IAN HELME (current)
Director, MANAGING DIRECTOR, 2015.11.06
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
DAVID LESLIE SMITH (current)
Director, ACCOUNTANT, 2015.03.18
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
SARA MARI THOMAS (current)
Director, OPERATIONS DIRECTOR, 2015.11.06
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
JOHN ALEXANDER YOUNG (current)
Director, MANAGING DIRECTOR, 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
ANDREW JOHN CANN (resigned)
Secretary, 1991.10.26 - 1994.09.30
GRANGE HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6EW, GLOUCESTERSHIRE
KENNETH VICTOR GENTRY (resigned)
Secretary, 2003.06.26 - 2004.08.02
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
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
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, COMPANY SECRETARY, 1994.09.30 - 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
DAVID BRIAN WILLIAMS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.11 - 2003.06.26
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN
STEPHEN GRAHAM BLAKEN (resigned)
Director, 2009.01.05 - 2013.08.30
4 GLYN TERRACE BLAENCLYDACH , TONYPANDY
CF40 2EG, MID GLAMORGAN
STEPHEN DAVID BOYD (resigned)
Director, MANAGING DIRECTOR, 1998.07.10 - 1999.05.17
30 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
ANTHONY LINDSAY CAPLIN (resigned)
Director, 2004.08.02 - 2006.05.12
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
DENIS GERALD CROSBY (resigned)
Director, MANAGING DIRECTOR, 1993.10.20 - 1995.05.31
23 THE LITTLE BOLTONS , LONDON
SW10 9LJ
CHRISTOPHER BRUCE DOWLING (resigned)
Director, COMPANY DIRECTOR, 1999.05.17 - 2002.03.07
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
LEON ELSTON (resigned)
Director, 2013.06.01 - 2014.03.18
CASTLE HOUSE CHURCH ROAD PENTYRCH , CARDIFF
CF15 9QF
WALES
GRANT ROGER FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2000.03.28
PERTON COURT FARM COTTAGE PATTINGHAM ROAD , WOLVERHAMPTON
WV6 7HD
KENNETH VICTOR GENTRY (resigned)
Director, GENERAL MANAGER, 1991.10.26 - 2004.08.02
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
MICHAEL JAMES ROBERT HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2002.03.07
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
IAN HELME (resigned)
Director, 2009.01.05 - 2015.03.18
17 VALE REACH PENCOED , BRIDGEND
CF35 6LG
JOHN DOUGLAS HIND (resigned)
Director, MANAGING DIRECTOR, 2000.03.28 - 2004.06.15
32 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
MARK WILLIAM LENNOCK (resigned)
Director, INVESTMENT MANAGER, 1993.05.18 - 1994.09.06
92 BEESMOOR ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2JP, AVON
JAMES LEONARD MALTHOUSE (resigned)
Director, ACCOUNTANT, 1991.10.26 - 1992.02.28
46 BOWERDEAN STREET , LONDON
SW6 3TW
ANDREW MCMURRAY (resigned)
Director, 2006.05.12 - 2015.03.18
53 THE RIDGEWAY , LONDON
NW11 8QL
MICHAEL JOSEPH MURPHY (resigned)
Director, 1998.03.17 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
BRYAN ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 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
SARA MARI THOMAS (resigned)
Director, 2009.01.05 - 2015.03.18
137 YR YSFA MAESTEG , BRIDGEND
CF34 9BE, MID GLAMORGAN
PETER JOHN UNDERHILL (resigned)
Director, MANAGING DIRECTOR, 1993.10.20 - 1995.12.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE

Companies near to COPPICE ALUPACK ltd.

Information about the Private Limited Company COPPICE ALUPACK 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: 2016.07.22. Reload the data