POPLAR 2000
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HR

Company number 02798288
Status Active
Incorporation Date 10 March 1993
Company Type Private Unlimited Company
Address TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 7,920,000 . The most likely internet sites of POPLAR 2000 are www.poplar.co.uk, and www.poplar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Poplar 2000 is a Private Unlimited Company. The company registration number is 02798288. Poplar 2000 has been working since 10 March 1993. The present status of the company is Active. The registered address of Poplar 2000 is Toddington Services Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . PRYNN, Robert James is a Secretary of the company. MOSS, Timothy Charles is a Director of the company. PRYNN, Robert James is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary SHAW, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director BUCK, Richard has been resigned. Director DUNN, Christopher Frank has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEVER, Brian David has been resigned. Director MOTO HOSPITALITY LIMITED has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director POCHIN, Nicholas John has been resigned. Director SHAW, David has been resigned. Director WALKER, Peter has been resigned. Director WARBURTON, Mark Charles has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYNN, Robert James
Appointed Date: 15 June 2006
Director
MOSS, Timothy Charles
Appointed Date: 08 November 2007
63 years old
Director
PRYNN, Robert James
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 29 September 2000
Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 04 August 1993
Appointed Date: 10 March 1993
Secretary
SHAW, David
Resigned: 03 April 2000
Appointed Date: 04 August 1993
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 03 April 2000
Director
BOGG, Dyson Peter Kelly
Resigned: 08 November 2007
Appointed Date: 15 June 2006
54 years old
Director
BUCK, Richard
Resigned: 03 April 2000
Appointed Date: 01 November 1997
63 years old
Director
DUNN, Christopher Frank
Resigned: 04 August 1993
Appointed Date: 10 March 1993
68 years old
Director
LEAMON, Wayne Anthony
Resigned: 08 November 2007
Appointed Date: 03 October 2006
64 years old
Director
LEVER, Brian David
Resigned: 30 September 1996
Appointed Date: 24 August 1993
86 years old
Director
MOTO HOSPITALITY LIMITED
Resigned: 15 June 2006
Appointed Date: 03 April 2000
Director
O'BRIEN, Patrick Gerard
Resigned: 03 October 2006
Appointed Date: 15 June 2006
61 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 04 August 1993
Appointed Date: 10 March 1993
68 years old
Director
POCHIN, Nicholas John
Resigned: 03 April 2000
Appointed Date: 04 August 1993
85 years old
Director
SHAW, David
Resigned: 03 April 2000
Appointed Date: 04 August 1993
75 years old
Director
WALKER, Peter
Resigned: 03 April 2000
Appointed Date: 24 August 1993
83 years old
Director
WARBURTON, Mark Charles
Resigned: 30 September 1996
Appointed Date: 24 August 1993
75 years old
Director
WOODCOCK, John Hamilton
Resigned: 03 April 2000
Appointed Date: 24 August 1993
90 years old

Persons With Significant Control

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

POPLAR 2000 Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,920,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7,920,000
...
... and 132 more events
10 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1993
Director resigned;new director appointed
10 Aug 1993
Registered office changed on 10/08/93 from: 71 princess street, manchester, M2 4HL
26 Apr 1993
Company name changed slatershelfco 258 LIMITED\certificate issued on 27/04/93
10 Mar 1993
Incorporation

POPLAR 2000 Charges

18 September 2006
Fixed and floating security document
Delivered: 19 September 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: F/H property k/a barton park truck stop, A1(m), richmond…
15 June 2006
Fixed and floating security document
Delivered: 22 June 2006
Status: Satisfied on 5 April 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charge over the undertaking and all…
22 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 31 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land on the south side of cliff…
22 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 31 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north side of…
22 December 1993
Mortgage
Delivered: 29 December 1993
Status: Satisfied on 31 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the entire beneficial interest in and benefit to the…
24 August 1993
Debenture
Delivered: 27 August 1993
Status: Satisfied on 31 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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