About

Registered Number: 03848038
Date of Incorporation: 24/09/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: Sutton Grange, Sutton Cum Lound, Retford, Notts, DN22 8SB

 

Founded in 1999, Coppice Resources Ltd has its registered office in Retford, Notts, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ian Paulson/
1972-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Charles Frederick Walter/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Christopher Seaton Mell/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 26 September 2013
RP04 - N/A 24 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 04 July 2011
SH19 - Statement of capital 12 May 2011
RESOLUTIONS - N/A 20 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 April 2011
CAP-SS - N/A 20 April 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 23 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 22 April 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 06 July 2004
287 - Change in situation or address of Registered Office 11 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 22 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
RESOLUTIONS - N/A 01 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1999
123 - Notice of increase in nominal capital 01 December 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
CERTNM - Change of name certificate 04 October 1999
287 - Change in situation or address of Registered Office 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
NEWINC - New incorporation documents 24 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.