POPLAR NURSERIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1HR

Company number 00469113
Status Active
Incorporation Date 30 May 1949
Company Type Private Limited Company
Address COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HR
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 eighty-two events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POPLAR NURSERIES LIMITED are www.poplarnurseries.co.uk, and www.poplar-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Poplar Nurseries Limited is a Private Limited Company. The company registration number is 00469113. Poplar Nurseries Limited has been working since 30 May 1949. The present status of the company is Active. The registered address of Poplar Nurseries Limited is Coggeshall Road Marks Tey Colchester Essex Co6 1hr. . COWAN, Mandy Jane is a Secretary of the company. COWAN, Martin Arthur is a Director of the company. COWAN, Matthew Charles is a Director of the company. Secretary ALLEN, Penelope Jane has been resigned. Secretary BURLE, Stewart Glyn has been resigned. Director ALLEN, Penelope Jane has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COWAN, Mandy Jane
Appointed Date: 20 September 2010
Director
COWAN, Martin Arthur

82 years old
Director
COWAN, Matthew Charles
Appointed Date: 04 May 2010
54 years old

Resigned Directors

Secretary
ALLEN, Penelope Jane
Resigned: 30 January 2006
Secretary
BURLE, Stewart Glyn
Resigned: 20 September 2010
Appointed Date: 30 January 2006
Director
ALLEN, Penelope Jane
Resigned: 30 January 2006
78 years old

Persons With Significant Control

Poplar Nurseries(Holdings)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPLAR NURSERIES LIMITED Events

04 Nov 2016
Memorandum and Articles of Association
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,400
14 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
11 Nov 1986
Company name changed eric A.cowan,LIMITED\certificate issued on 11/11/86
04 Nov 1986
Full accounts made up to 31 March 1986
04 Nov 1986
Return made up to 10/11/86; full list of members
04 Nov 1986
Director resigned;new director appointed
30 May 1949
Incorporation

POPLAR NURSERIES LIMITED Charges

19 February 2015
Charge code 0046 9113 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H poplar nurseries LTD coggeshall road marks tey…
13 February 2015
Charge code 0046 9113 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H poplar nurseries LTD coggeshall road and land on the…
13 February 2015
Charge code 0046 9113 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 1992
Charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
8 February 1991
Fixed and floating charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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