POPECROWN LIMITED
ESTATE, WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QN

Company number 03402328
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address F1 HOUSE, ROAD FOUR, WINSFORD INDUSTRIAL, ESTATE, WINSFORD, CHESHIRE, CW7 3QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Appointment of Mr Maximilian Joseph Hamilton as a director on 1 October 2015. The most likely internet sites of POPECROWN LIMITED are www.popecrown.co.uk, and www.popecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Popecrown Limited is a Private Limited Company. The company registration number is 03402328. Popecrown Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Popecrown Limited is F1 House Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qn. . WARNER, David Renton is a Secretary of the company. HAMILTON, Maximilian Joseph is a Director of the company. LEWIS, Malcolm Stephen is a Director of the company. WARNER, David Renton is a Director of the company. Secretary COWEN, Philip Gordon has been resigned. Secretary SHEPHERD, Simon James has been resigned. Secretary WARNER, David Renton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYRNE, Jane Elizabeth has been resigned. Director COHEN, Anthony Harry Edwad has been resigned. Director COWAN, Jonathan James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Simon James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARNER, David Renton
Appointed Date: 18 March 2002

Director
HAMILTON, Maximilian Joseph
Appointed Date: 01 October 2015
42 years old

Director
LEWIS, Malcolm Stephen
Appointed Date: 01 October 2015
72 years old

Director
WARNER, David Renton
Appointed Date: 18 March 2002
78 years old

Resigned Directors

Secretary
COWEN, Philip Gordon
Resigned: 16 July 1998
Appointed Date: 26 September 1997

Secretary
SHEPHERD, Simon James
Resigned: 24 April 2002
Appointed Date: 18 June 1999

Secretary
WARNER, David Renton
Resigned: 18 June 1999
Appointed Date: 16 July 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 1997
Appointed Date: 11 July 1997

Director
BYRNE, Jane Elizabeth
Resigned: 17 December 2008
Appointed Date: 01 April 2003
54 years old

Director
COHEN, Anthony Harry Edwad
Resigned: 31 March 2003
Appointed Date: 26 September 1997
75 years old

Director
COWAN, Jonathan James
Resigned: 21 October 2015
Appointed Date: 01 April 2010
51 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 1997
Appointed Date: 11 July 1997

Director
SHEPHERD, Simon James
Resigned: 24 April 2002
Appointed Date: 18 June 1999
68 years old

POPECROWN LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2

22 Oct 2015
Appointment of Mr Maximilian Joseph Hamilton as a director on 1 October 2015
22 Oct 2015
Appointment of Mr Malcolm Stephen Lewis as a director on 1 October 2015
21 Oct 2015
Termination of appointment of Jonathan James Cowan as a director on 21 October 2015
...
... and 57 more events
22 Oct 1997
New director appointed
22 Oct 1997
Registered office changed on 22/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1997
Memorandum and Articles of Association
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jul 1997
Incorporation

POPECROWN LIMITED Charges

15 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 7 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Former bayer site trafford t/no: GM24952. By way of fixed…
14 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…