POPPIES EUROPE LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 1QT

Company number 07191249
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address POPPIES HOUSE UNIT 7, CORNWALL STREET, PARR INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 1QT
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr John-Simon Fearns as a director on 3 April 2017; Appointment of Mr Robert Thorniley as a director on 3 April 2017; Director's details changed for Mr Anthony Gerard Pye on 16 March 2017. The most likely internet sites of POPPIES EUROPE LTD are www.poppieseurope.co.uk, and www.poppies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Poppies Europe Ltd is a Private Limited Company. The company registration number is 07191249. Poppies Europe Ltd has been working since 16 March 2010. The present status of the company is Active. The registered address of Poppies Europe Ltd is Poppies House Unit 7 Cornwall Street Parr Industrial Estate St Helens Merseyside Wa9 1qt. . DEHY, Axel is a Director of the company. FEARNS, John-Simon is a Director of the company. KHADEM-AHMADABADI, Masoud is a Director of the company. MARQUES, Armindo is a Director of the company. PYE, Anthony Gerard is a Director of the company. THORNILEY, Robert is a Director of the company. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
DEHY, Axel
Appointed Date: 16 March 2014
54 years old
Director
FEARNS, John-Simon
Appointed Date: 03 April 2017
39 years old
Director
KHADEM-AHMADABADI, Masoud
Appointed Date: 16 March 2010
69 years old
Director
MARQUES, Armindo
Appointed Date: 16 March 2014
49 years old
Director
PYE, Anthony Gerard
Appointed Date: 16 March 2010
56 years old
Director
THORNILEY, Robert
Appointed Date: 03 April 2017
37 years old

Persons With Significant Control

Mr Masoud Khadem-Ahmadabadi
Notified on: 16 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPPIES EUROPE LTD Events

03 Apr 2017
Appointment of Mr John-Simon Fearns as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Robert Thorniley as a director on 3 April 2017
31 Mar 2017
Director's details changed for Mr Anthony Gerard Pye on 16 March 2017
31 Mar 2017
Director's details changed for Mr Armindo Marques on 16 March 2017
31 Mar 2017
Director's details changed for Mr Masoud Khadem-Ahmadabadi on 16 March 2017
...
... and 33 more events
09 Nov 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Aug 2010
Particulars of a mortgage or charge / charge no: 2
15 Jul 2010
Particulars of a mortgage or charge / charge no: 1
27 May 2010
Appointment of Mr Anthony Gerard Pye as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POPPIES EUROPE LTD Charges

23 August 2016
Charge code 0719 1249 0008
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 June 2016
Charge code 0719 1249 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 cornwall street parr industrial estate st helens…
10 June 2016
Charge code 0719 1249 0006
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0719 1249 0005
Delivered: 26 May 2015
Status: Satisfied on 30 November 2016
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
21 January 2013
Chattel mortgage
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 01/01/1994 serv-o-tec servo flex 800A serial no…
31 October 2012
Chattel mortgage
Delivered: 7 November 2012
Status: Satisfied on 8 December 2012
Persons entitled: Mcnulty Wray Limited - in Administration
Description: The assets being serv-o-tec servo-flex 800A single lane…
19 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 16 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POPPIES DAYCARE NURSERY LIMITED POPPIES DENTAL CARE LIMITED POPPIE'S FISH & CHIPS BRAMHOPE LIMITED POPPIES FISH & CHIPS LTD POPPIES FLORIST BOURNEMOUTH LIMITED POPPIES FLOWERS LTD POPPIES FURNITURE DIRECT LTD