POPLAR ENGINEERING COMPANY LIMITED
SHIPLEY WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD18 4BU

Company number 01465099
Status Active
Incorporation Date 5 December 1979
Company Type Private Limited Company
Address UNIT 3 HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY WEST YORKSHIRE, BD18 4BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of POPLAR ENGINEERING COMPANY LIMITED are www.poplarengineeringcompany.co.uk, and www.poplar-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Crossflatts Rail Station is 2.2 miles; to Bradford Forster Square Rail Station is 3.5 miles; to Bradford Interchange Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Engineering Company Limited is a Private Limited Company. The company registration number is 01465099. Poplar Engineering Company Limited has been working since 05 December 1979. The present status of the company is Active. The registered address of Poplar Engineering Company Limited is Unit 3 Hirstwood Works Hirstwood Road Shipley West Yorkshire Bd18 4bu. . SMITH, Catherine Jayne is a Secretary of the company. BROWN, Glyn Anthony is a Director of the company. CROSBY, Paul Andrew is a Director of the company. GRAHAM, Timothy John is a Director of the company. Secretary MOULDS, Geoffrey has been resigned. Director CUNNINGHAM, John has been resigned. Director MOULDS, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Catherine Jayne
Appointed Date: 24 December 2004

Director
BROWN, Glyn Anthony
Appointed Date: 06 November 2003
72 years old

Director
CROSBY, Paul Andrew
Appointed Date: 24 November 2010
78 years old

Director
GRAHAM, Timothy John
Appointed Date: 24 December 2004
65 years old

Resigned Directors

Secretary
MOULDS, Geoffrey
Resigned: 31 December 2004

Director
CUNNINGHAM, John
Resigned: 15 May 2006
86 years old

Director
MOULDS, Geoffrey
Resigned: 15 May 2006
87 years old

Persons With Significant Control

Mr Glyn Anthony Brown
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Paul Andrew Crosby
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Timothy John Graham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Archerdale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPLAR ENGINEERING COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 30 April 2016
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000

28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 68 more events
14 Jan 1988
Full accounts made up to 30 April 1987

14 Jan 1988
Return made up to 03/12/87; full list of members

07 Oct 1986
Full accounts made up to 30 April 1986

07 Oct 1986
Return made up to 31/07/86; full list of members

05 Dec 1979
Incorporation

POPLAR ENGINEERING COMPANY LIMITED Charges

16 September 1982
Debenture
Delivered: 29 September 1982
Status: Satisfied on 24 December 2011
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge undertaking and all property and…