POPPIES TYNE LIMITED
NEWBIGGIN-BY-THE-SEA SAMLAW LIMITED

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Company number 04549821
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 23 STOREY CRESCENT, NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64 6LG
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of POPPIES TYNE LIMITED are www.poppiestyne.co.uk, and www.poppies-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Widdrington Rail Station is 5.3 miles; to Cramlington Rail Station is 7.5 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppies Tyne Limited is a Private Limited Company. The company registration number is 04549821. Poppies Tyne Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Poppies Tyne Limited is 23 Storey Crescent Newbiggin by The Sea Northumberland Ne64 6lg. . PATTERSON, Ian Thomas is a Secretary of the company. PATTERSON, Elizabeth Leigh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
PATTERSON, Ian Thomas
Appointed Date: 01 October 2002
Director
PATTERSON, Elizabeth Leigh
Appointed Date: 01 October 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Elizabeth Leigh Patterson
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPPIES TYNE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Director's details changed for Mrs Elizabeth Leigh Patterson on 1 April 2015
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
01 Oct 2002
Incorporation

POPPIES TYNE LIMITED Charges

14 July 2003
Debenture deed
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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