POPLAR GARAGE (SUSSEX) LIMITED
HORSHAM POPLAR GARAGES (FIVE OAKS) LIMITED

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 02357984
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 628,572 . The most likely internet sites of POPLAR GARAGE (SUSSEX) LIMITED are www.poplargaragesussex.co.uk, and www.poplar-garage-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Garage Sussex Limited is a Private Limited Company. The company registration number is 02357984. Poplar Garage Sussex Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Poplar Garage Sussex Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . GRIFFIN, Kevin Clifford is a Secretary of the company. GRIFFIN, Clifford Percy Harold is a Director of the company. GRIFFIN, Kevin Clifford is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Kevin Clifford Griffin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clifford Percy Harold Griffin
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Bryan Elkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

POPLAR GARAGE (SUSSEX) LIMITED Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 628,572

18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 628,572

...
... and 85 more events
27 Jul 1989
Director resigned;new director appointed

14 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Jul 1989
Company name changed machit LIMITED\certificate issued on 13/07/89

10 Mar 1989
Incorporation

10 Mar 1989
Incorporation

POPLAR GARAGE (SUSSEX) LIMITED Charges

21 March 1997
Legal charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maxwell court, five oaks, billinghurst, west sussex.
10 June 1994
Legal charge
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: F/H land at five oaks billinghurst west sussex and k/a…
12 December 1990
Mortgage debenture
Delivered: 14 December 1990
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…
5 November 1990
Charge
Delivered: 6 November 1990
Status: Satisfied on 1 May 1998
Persons entitled: P.S.A. Wholesale Limited.
Description: All the chargor's interest (if any) in any vehicle…
22 October 1990
Legal charge
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: Psa Wholesale Limited Peugeot Talbot Motor Company Limited.
Description: Freehold poplar garage stone street, five oaks…