Company NameCope Allman Packaging Limited
DirectorsDavid William Gibson and Christopher James Drummond
Company StatusActive
Company Number00061083
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(90 years, 12 months after company formation)
Appointment Duration24 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Christopher James Drummond
Date of BirthJune 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed20 November 1992(90 years, 12 months after company formation)
Appointment Duration24 years
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(90 years, 12 months after company formation)
Appointment Duration20 years, 10 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr Keith Alisdaire Hart
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(90 years, 12 months after company formation)
Appointment Duration5 months (resigned 23 April 1993)
RoleGroup Finance Director
Correspondence Address14 Ashen Green
Great Shelford
Cambridge
Cambridgeshire
CB2 5EY
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(91 years, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA

Contact

Websitenolato.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

6.5m at £0.2Rexam European Holdings LTD
80.17%
Ordinary
1.6m at £0.2Rexam European Holdings LTD
19.83%
Ordinary Convertible Deferred
1 at £0.2Berkeley Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 November 2015 (1 year ago)
Next Return Due18 December 2016 (1 week, 1 day from now)

Charges

15 September 1989Delivered on: 27 September 1989
Satisfied on: 18 August 1992
Persons entitled: Bankers Trust Company.

Classification: Shares mortgage
Secured details: 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.
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).
Fully Satisfied
1 July 1988Delivered on: 19 July 1988
Satisfied on: 18 August 1992
Persons entitled: Hawley Holdings B.V.

Classification: Shares mortgage
Secured details: 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.
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).
Fully Satisfied
1 July 1988Delivered on: 15 July 1988
Satisfied on: 18 August 1992
Persons entitled: Bankers Trust Company.

Classification: Shares mortgage
Secured details: 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.
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).
Fully Satisfied
13 June 1988Delivered on: 1 July 1988
Satisfied on: 18 August 1992
Persons entitled: Bankers Trust Company.

Classification: Shares mortgage
Secured details: 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.
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).
Fully Satisfied
25 April 1988Delivered on: 13 May 1988
Satisfied on: 18 August 1992
Persons entitled: Hawley Holdings B.V.

Classification: Shares mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents dated 22.2.88.
Particulars: (For full details see form 395 and continuation sheets ref: M88).
Fully Satisfied
22 February 1988Delivered on: 1 March 1988
Satisfied on: 18 August 1992
Persons entitled: Bankers Trust Company.

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 22/2/88.
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.
Fully Satisfied
22 February 1988Delivered on: 11 March 1988
Satisfied on: 18 August 1992
Persons entitled: Hawley Holdings B.V.

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.
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.
Fully Satisfied
22 February 1988Delivered on: 11 March 1988
Satisfied on: 18 August 1992
Persons entitled: Hawley Holdings B.V.

Classification: Shares mortgage.
Secured details: All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22 feb 1988.
Particulars: Shares as detailed on the form 395 and continuation sheets relevant to this charge (doc M1/14 mar/ln).
Fully Satisfied
22 February 1988Delivered on: 2 March 1988
Satisfied on: 18 May 1992
Persons entitled: Bankers Trust Companyas Agent for Certain Other Banks

Classification: Shares mortgage
Secured details: All monies due or to become due from quoteplan PLC. To the chargee on any account whatsoever under an agreement dated 22 feb 88.
Particulars: Issued share capital of various companies for detail please see form 395 relevant to this charge. (Doc M9/3 mar/ln).
Fully Satisfied

Filing History

16 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,017,500
(6 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,017,500
(5 pages)
4 November 2014Director's details changed for Mr David William Gibson on 1 October 2014 (2 pages)
4 November 2014Director's details changed for Mr David William Gibson on 1 October 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,017,500
(5 pages)
3 October 2013Termination of appointment of Stuart Bull as a director (1 page)
3 October 2013Appointment of Mr Christopher James Drummond as a director (2 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009Secretary's details changed for B-R Secretariat Limited on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for B-R Secretariat Limited on 3 December 2009 (2 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 December 2008Return made up to 20/11/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 November 2006Return made up to 20/11/06; full list of members (3 pages)
28 September 2006Director resigned (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 November 2004Return made up to 20/11/04; full list of members (3 pages)
29 September 2004Director's particulars changed (1 page)
20 September 2004Full accounts made up to 31 December 2003 (7 pages)
12 December 2003Return made up to 20/11/03; full list of members (8 pages)
22 September 2003Auditor's resignation (1 page)
21 September 2003Full accounts made up to 31 December 2002 (11 pages)
2 December 2002Return made up to 20/11/02; full list of members (7 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
18 December 2001Return made up to 20/11/01; full list of members (7 pages)
21 September 2001Full accounts made up to 31 December 2000 (9 pages)
20 December 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 July 2000Full accounts made up to 31 December 1999 (9 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
15 December 1999Return made up to 20/11/99; full list of members (6 pages)
29 July 1999Full accounts made up to 31 December 1998 (10 pages)
9 December 1998Return made up to 20/11/98; full list of members (6 pages)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
9 September 1998Director's particulars changed (1 page)
27 November 1997Return made up to 20/11/97; full list of members (6 pages)
23 September 1997Director's particulars changed (1 page)
20 July 1997Full accounts made up to 31 December 1996 (9 pages)
11 December 1996Return made up to 20/11/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
29 November 1995Return made up to 20/11/95; full list of members (14 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
16 May 1995Full accounts made up to 31 December 1994 (11 pages)
23 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
22 April 1993Re-registration of Memorandum and Articles (16 pages)
7 January 1991Full accounts made up to 30 June 1990 (12 pages)
12 February 1990Full accounts made up to 1 July 1989 (13 pages)
12 February 1990Full accounts made up to 1 July 1989 (13 pages)
8 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 June 1989Full accounts made up to 2 July 1988 (13 pages)
27 June 1989Full accounts made up to 2 July 1988 (13 pages)
13 December 1988Memorandum and Articles of Association (19 pages)
5 April 1988Accounts made up to 27 June 1987 (13 pages)
30 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
13 July 1987Accounts made up to 28 June 1986 (11 pages)
13 December 1901Incorporation (34 pages)