POPPERS SENCO UK LIMITED
EDINBURGH SENCO FASTENERS (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC049132
Status Active
Incorporation Date 1 September 1971
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9QA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POPPERS SENCO UK LIMITED are www.popperssencouk.co.uk, and www.poppers-senco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Poppers Senco Uk Limited is a Private Limited Company. The company registration number is SC049132. Poppers Senco Uk Limited has been working since 01 September 1971. The present status of the company is Active. The registered address of Poppers Senco Uk Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian Eh3 9qa. . FLEMING, James is a Director of the company. FLUITSMA, Peter is a Director of the company. Secretary HARDIE, James Fraser Mcbride has been resigned. Secretary KUIJPER, Eric Antonius Paul has been resigned. Secretary MUTCH, John Harold has been resigned. Secretary MUTO, Anthony Joseph has been resigned. Secretary SMITH, William Wilson Campbell has been resigned. Director BOHAN, Robert David has been resigned. Director CROWLEY, Joseph Allen has been resigned. Director GERWE, Richard has been resigned. Director HESS, William Edward has been resigned. Director HUNTER, Robert Wishart has been resigned. Director KUIJPER, Eric Antonius Paul has been resigned. Director NELSON, Steven Robert has been resigned. Director PINKLETON, Dennis Lee has been resigned. Director SMITH, David John has been resigned. Director STRUIJK, Clemens Jacobus Maria has been resigned. Director STRUIJK, Clemens Jacobus Maria has been resigned. Director TILLINGHAST, William has been resigned. Director VAN DER WEL, Piefer Jacobus has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FLEMING, James
Appointed Date: 01 January 2006
72 years old
Director
FLUITSMA, Peter
Appointed Date: 01 January 2011
58 years old

Resigned Directors

Secretary
HARDIE, James Fraser Mcbride
Resigned: 11 January 1996
Appointed Date: 30 May 1994
Secretary
KUIJPER, Eric Antonius Paul
Resigned: 01 January 2011
Appointed Date: 16 November 2001
Secretary
MUTCH, John Harold
Resigned: 30 May 1994
Secretary
MUTO, Anthony Joseph
Resigned: 01 November 2001
Appointed Date: 30 May 1994
Secretary
SMITH, William Wilson Campbell
Resigned: 01 November 2001
Appointed Date: 09 July 1996
Director
BOHAN, Robert David
Resigned: 01 April 1996
Appointed Date: 06 June 1990
87 years old
Director
CROWLEY, Joseph Allen
Resigned: 20 June 1990
Director
GERWE, Richard
Resigned: 01 November 2001
Appointed Date: 01 September 2000
80 years old
Director
HESS, William Edward
Resigned: 01 November 2001
89 years old
Director
HUNTER, Robert Wishart
Resigned: 05 June 1989
91 years old
Director
KUIJPER, Eric Antonius Paul
Resigned: 01 January 2011
Appointed Date: 16 November 2001
62 years old
Director
NELSON, Steven Robert
Resigned: 20 June 1998
Appointed Date: 06 June 1990
81 years old
Director
PINKLETON, Dennis Lee
Resigned: 01 September 2000
Appointed Date: 01 April 1996
77 years old
Director
SMITH, David John
Resigned: 21 December 1999
85 years old
Director
STRUIJK, Clemens Jacobus Maria
Resigned: 01 January 2011
Appointed Date: 25 April 2007
76 years old
Director
STRUIJK, Clemens Jacobus Maria
Resigned: 01 January 2006
Appointed Date: 16 November 2001
77 years old
Director
TILLINGHAST, William
Resigned: 13 June 1991
Director
VAN DER WEL, Piefer Jacobus
Resigned: 01 November 2001
Appointed Date: 21 December 1999
70 years old

POPPERS SENCO UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1,000
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Statement of company's objects
09 Nov 2015
Satisfaction of charge 2 in full
...
... and 108 more events
19 Jan 1987
Full accounts made up to 31 December 1985
19 Jan 1987
Annual return made up to 07/10/86
05 Nov 1986
Director resigned
14 Aug 1986
New director appointed
01 Sep 1971
Incorporation

POPPERS SENCO UK LIMITED Charges

21 July 2005
Floating charge
Delivered: 6 August 2005
Status: Satisfied on 9 November 2015
Persons entitled: F. Van Lanschot Bankiers N.V.
Description: Fixed and floating charge over assets, see form 410 for…
8 January 2002
Bond & floating charge
Delivered: 23 January 2002
Status: Satisfied on 12 October 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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