POPPETTS LIMITED
SOUTH WOODHAM FERRERS

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Company number 04602824
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POPPETTS LIMITED are www.poppetts.co.uk, and www.poppetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Poppetts Limited is a Private Limited Company. The company registration number is 04602824. Poppetts Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Poppetts Limited is 11 Chandlers Way South Woodham Ferrers Essex Cm3 5tb. . GILKES, Karen Susan is a Secretary of the company. BONNETT, Jessica Anne is a Director of the company. GILKES, Karen Susan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILKES, Karen Susan
Appointed Date: 27 November 2002

Director
BONNETT, Jessica Anne
Appointed Date: 27 November 2002
57 years old

Director
GILKES, Karen Susan
Appointed Date: 27 November 2002
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Jessica Anne Bonnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Susan Gilkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPPETTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

08 Oct 2015
Satisfaction of charge 2 in full
...
... and 30 more events
25 Feb 2004
Particulars of mortgage/charge
18 Jan 2004
Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

07 Jan 2004
Accounts for a dormant company made up to 30 November 2003
28 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation

POPPETTS LIMITED Charges

23 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at long ridings avenue, hutton…