Company number 00996334
Status Active
Incorporation Date 8 December 1970
Company Type Private Limited Company
Address DOE LANE, OLD BUCKENHAM, ATTLEBOROUGH, NORFOLK, NR17 1PP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of POPLAR PIGS(BUCKENHAM)LIMITED are www.poplar.co.uk, and www.poplar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Eccles Road Rail Station is 3.4 miles; to Harling Road Rail Station is 6.1 miles; to Wymondham Rail Station is 7.2 miles; to Diss Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Pigs Buckenham Limited is a Private Limited Company.
The company registration number is 00996334. Poplar Pigs Buckenham Limited has been working since 08 December 1970.
The present status of the company is Active. The registered address of Poplar Pigs Buckenham Limited is Doe Lane Old Buckenham Attleborough Norfolk Nr17 1pp. . WOODHAMS, Amanda Anne is a Secretary of the company. CRACKNELL, Marian is a Director of the company. CRACKNELL, Terence Michael is a Director of the company. Secretary CRACKNELL, Marian has been resigned. Director MCALOON, Claire Elizabeth has been resigned. Director SALTER, Louise Karen has been resigned. Director WOODHAMS, Amanda Anne has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Terence Michael Cracknell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPLAR PIGS(BUCKENHAM)LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Mrs Marian Cracknell on 21 March 2016
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 80 more events
01 Oct 1986
Return made up to 19/08/86; full list of members
18 May 1984
Accounts made up to 30 April 1982
17 Jun 1971
Company name changed\certificate issued on 17/06/71
26 Feb 1971
Memorandum of association
08 Dec 1970
Incorporation
12 February 2014
Charge code 0099 6334 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at doe lane old buckenham t/no. NK266664. Notification…
13 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied
on 10 July 2013
Persons entitled: Kent Reliance Building Society
Description: Glebe house 29 norwich road thetford norfolk.
22 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at doe lane old buckenham norfolk. By way of fixed…
5 June 2006
Charge of deposit
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
30 November 2004
Mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 1 & 2 glebe bungalows the glebe east harling norfolk.