Company number 03688204
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address POPLARS NURSERY HARLINGTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of POPLARS NURSERY GARDEN CENTRE LIMITED are www.poplarsnurserygardencentre.co.uk, and www.poplars-nursery-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Poplars Nursery Garden Centre Limited is a Private Limited Company.
The company registration number is 03688204. Poplars Nursery Garden Centre Limited has been working since 23 December 1998.
The present status of the company is Active. The registered address of Poplars Nursery Garden Centre Limited is Poplars Nursery Harlington Road Toddington Dunstable Bedfordshire Lu5 6he. . GOODHAND, Zoe is a Secretary of the company. GOODHAND, Zoe is a Director of the company. LITTLE, Bridget is a Director of the company. LITTLE, David Jonathan is a Director of the company. LITTLE, John Christopher is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 23 December 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 23 December 1998
POPLARS NURSERY GARDEN CENTRE LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
18 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
03 Nov 2016
Full accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Nov 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 56 more events
26 Feb 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Feb 1999
Company name changed harvest management LIMITED\certificate issued on 25/02/99
22 Feb 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
22 Feb 1999
£ nc 100/10000 17/02/99
23 Dec 1998
Incorporation
18 June 2015
Charge code 0368 8204 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
18 June 2015
Charge code 0368 8204 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The f/h property k/a land and buildings on the south east…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…