POPLARS GROWERS LIMITED
PINCHBECK

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Company number 04951386
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address THE POPLARS, HERDGATE LANE, PINCHBECK, SPALDING LINCOLNSHIRE, PE11 3UP
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of POPLARS GROWERS LIMITED are www.poplarsgrowers.co.uk, and www.poplars-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Swineshead Rail Station is 10 miles; to Hubberts Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplars Growers Limited is a Private Limited Company. The company registration number is 04951386. Poplars Growers Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Poplars Growers Limited is The Poplars Herdgate Lane Pinchbeck Spalding Lincolnshire Pe11 3up. . LACEY, Judith is a Secretary of the company. LACEY, Judith is a Director of the company. LACEY, Robert Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
LACEY, Judith
Appointed Date: 03 November 2003

Director
LACEY, Judith
Appointed Date: 03 November 2003
67 years old

Director
LACEY, Robert Alexander
Appointed Date: 03 November 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Judith Lacey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPLARS GROWERS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

...
... and 24 more events
01 Dec 2003
Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000
04 Nov 2003
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Incorporation

POPLARS GROWERS LIMITED Charges

16 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…