COPE ALLMAN PACKAGING LIMITED

100 Capability Green, Luton, LU1 3LG
StatusACTIVE
Company No.00061083
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Mar 1899
Years121 years, 7 months, 0 days


SUMMARY

COPE ALLMAN PACKAGING LIMITED is an active private limited company with number 00061083. It was incorporated 121 years, 7 months, 0 days ago, on 13 March 1899. The company address is 100 Capability Green, Luton, LU1 3LG , Luton, Bedfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COPE ALLMAN PACKAGING LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date18 Dec 2016
Returns Last Date20 Nov 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


B-R SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HOCKEN, Philip James
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 0 months, 13 days

PEACHEY, Richard John
Director
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 0 months, 13 days

WELLS, John
Director
ACTIVE
Assigned on 19 Dec 2019
Current time on role 0 years, 9 months, 25 days

BOWMER, Christopher Kenneth John
Director
RESIGNED
Assigned on 23 Apr 1993
Resigned on 19 Sep 2006
Time on role 13 years, 4 months, 26 days

BULL, Stuart Alan
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2013
Time on role 7 years, 0 months, 12 days



DRUMMOND, Christopher James
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 30 Nov 2016
Time on role 3 years, 1 months, 29 days

GIBSON, David William
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2016
Time on role 4 years, 0 months, 13 days

HART, Keith Alisdaire
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1993
Time on role 27 years, 5 months, 20 days

CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Shares mortgage


Created on 15 Sep 1989
Delivered on 27 Sep 1989
Status Fully-satisfied

Persons Entitled
Bankers Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 22/2/1988

Short Particulars
Ninety nine per centrim of the issued share capital together with all other stocks and shares and all dividends paid after the shares mortgage on all stocks shares securities etc. (see form 395 M314C for further details).


Transactions

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Shares mortgage


Created on 01 Jul 1988
Delivered on 19 Jul 1988
Status Fully-satisfied

Persons Entitled
Hawley Holdings B.V.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 22-2-88 and this charge

Short Particulars
All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).


Transactions

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Shares mortgage


Created on 01 Jul 1988
Delivered on 15 Jul 1988
Status Fully-satisfied

Persons Entitled
Bankers Trust Company.

Amount Secured
All monies due or to become due from the company to the bankers trust company as trustee for the banks named in the credit agreement and under the terms of the credit agreement dated 22/2/88 and this charge.

Short Particulars
All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).


Transactions

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Shares mortgage


Created on 13 Jun 1988
Delivered on 01 Jul 1988
Status Fully-satisfied

Persons Entitled
Bankers Trust Company.

Amount Secured
All monies due or to become due from the company to the bankers trust company as trustee for the banks named in the credit agreement and under the terms of the credit agreement dated 22/2/88 and this charge.

Short Particulars
All the issued share capital as at the date of this charge together with all dividends paid on payable after this date. (See form 395 for full details).


Transactions

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Shares mortgage


Created on 25 Apr 1988
Delivered on 13 May 1988
Status Fully-satisfied

Persons Entitled
Hawley Holdings B.V.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the financing documents dated 22.2.88.

Short Particulars
(For full details see form 395 and continuation sheets ref: M88).


Transactions

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Guarantee & debenture


Created on 22 Feb 1988
Delivered on 01 Mar 1988
Status Fully-satisfied

Persons Entitled
Bankers Trust Company.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 22/2/88

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Guarantee and debenture


Created on 22 Feb 1988
Delivered on 11 Mar 1988
Status Fully-satisfied

Persons Entitled
Hawley Holdings B.V.

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.

Short Particulars
For details see form 395 relevant to this charge. (Doc M11/14 mar/ln). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Shares mortgage.


Created on 22 Feb 1988
Delivered on 11 Mar 1988
Status Fully-satisfied

Persons Entitled
Hawley Holdings B.V.

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.

Short Particulars
Shares as detailed on the form 395 and continuation sheets relevant to this charge (doc M1/14 mar/ln).


Transactions

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Shares mortgage


Created on 22 Feb 1988
Delivered on 02 Mar 1988
Status Fully-satisfied

Persons Entitled
Bankers Trust Companyas Agent for Certain Other Banks

Amount Secured
All monies due or to become due from quoteplan PLC. To the chargee on any account whatsoever under an agreement dated 22 feb 88.

Short Particulars
Issued share capital of various companies for detail please see form 395 relevant to this charge. (Doc M9/3 mar/ln).


Transactions

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