E.POPPLETON & SON LIMITED
NORTH WALES

Hellopages » Conwy » Conwy » LL28 5HL

Company number 00683842
Status Active
Incorporation Date 20 February 1961
Company Type Private Limited Company
Address CONWAY ROAD, MOCHDRE, COLWYN BAY, NORTH WALES, LL28 5HL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Timothy Hopkinson as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Susan Kathryn Vaughan on 8 April 2016. The most likely internet sites of E.POPPLETON & SON LIMITED are www.epoppletonson.co.uk, and www.e-poppleton-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-four years and eight months. The distance to to Llandudno Junction Rail Station is 2.2 miles; to Glan Conwy Rail Station is 2.6 miles; to Conwy Rail Station is 3.2 miles; to Tal-y-Cafn Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Poppleton Son Limited is a Private Limited Company. The company registration number is 00683842. E Poppleton Son Limited has been working since 20 February 1961. The present status of the company is Active. The registered address of E Poppleton Son Limited is Conway Road Mochdre Colwyn Bay North Wales Ll28 5hl. The company`s financial liabilities are £1289.25k. It is £110.61k against last year. The cash in hand is £673.52k. It is £-235.28k against last year. And the total assets are £1612.46k, which is £0.13k against last year. VAUGHAN, Susan Kathryn is a Secretary of the company. EDWARDS HUGHES, Nigel George is a Director of the company. HOPKINSON, Timothy is a Director of the company. VAUGHAN, Susan Kathryn is a Director of the company. Secretary POPPLETON, Edgar has been resigned. Director POPPLETON, Barbara has been resigned. Director POPPLETON, Doris has been resigned. Director POPPLETON, Edgar has been resigned. Director POPPLETON, Ian has been resigned. Director VAUGHAN, Gareth Norman has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


e.poppleton & son Key Finiance

LIABILITIES £1289.25k
+9%
CASH £673.52k
-26%
TOTAL ASSETS £1612.46k
+0%
All Financial Figures

Current Directors

Secretary
VAUGHAN, Susan Kathryn
Appointed Date: 27 April 2005
Director
EDWARDS HUGHES, Nigel George

67 years old
Director
HOPKINSON, Timothy
Appointed Date: 21 December 2016
62 years old
Director
VAUGHAN, Susan Kathryn
Appointed Date: 27 April 2005
70 years old

Resigned Directors

Secretary
POPPLETON, Edgar
Resigned: 20 April 2005
Director
POPPLETON, Barbara
Resigned: 20 April 2005
88 years old
Director
POPPLETON, Doris
Resigned: 23 August 1992
121 years old
Director
POPPLETON, Edgar
Resigned: 20 April 2005
91 years old
Director
POPPLETON, Ian
Resigned: 07 November 2005
61 years old
Director
VAUGHAN, Gareth Norman
Resigned: 29 February 2016
71 years old

E.POPPLETON & SON LIMITED Events

04 Jan 2017
Appointment of Mr Timothy Hopkinson as a director on 21 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Director's details changed for Mrs Susan Kathryn Vaughan on 8 April 2016
24 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 77,000
08 Apr 2016
Termination of appointment of Gareth Norman Vaughan as a director on 29 February 2016
...
... and 84 more events
07 Jul 1987
Accounts for a small company made up to 31 March 1987
25 Nov 1986
Accounts for a small company made up to 31 March 1986
25 Nov 1986
Return made up to 14/10/86; full list of members
18 Mar 1983
Accounts made up to 31 March 1982
20 Feb 1961
Incorporation

E.POPPLETON & SON LIMITED Charges

22 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: The f/h land lying on the west side of glany wern road…
30 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as land and buildings to the west side…
3 August 1987
Debenture
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1971
Legal mortgage
Delivered: 20 December 1971
Status: Satisfied on 4 September 2009
Persons entitled: National Westminster Bank PLC
Description: Factory conway road, mochdre colwyn bay as per conveyance…

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