POPLARS HOTEL CO. LIMITED(THE)
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2NA

Company number 01977916
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address 89 GROUNDWELL ROAD, SWINDON, WILTSHIRE, SN1 2NA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POPLARS HOTEL CO. LIMITED(THE) are www.poplarshotelco.co.uk, and www.poplars-hotel-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and eleven months. Poplars Hotel Co Limited The is a Private Limited Company. The company registration number is 01977916. Poplars Hotel Co Limited The has been working since 15 January 1986. The present status of the company is Active. The registered address of Poplars Hotel Co Limited The is 89 Groundwell Road Swindon Wiltshire Sn1 2na. The company`s financial liabilities are £77.32k. It is £50.69k against last year. The cash in hand is £105.26k. It is £51.38k against last year. And the total assets are £303.02k, which is £52.12k against last year. KUMAR, Nisha is a Secretary of the company. KUMAR, Rajendra is a Director of the company. Secretary CHARITOS, Vasilis Charles has been resigned. Director ANDERSON, Michael Adrian has been resigned. Director ANDERSON, Sarah Lilian has been resigned. Director BARKER, Heather Margaret has been resigned. Director CHARITOS, Vasilis Charles has been resigned. Director CULLUM, Brian George has been resigned. Director EVANS, Michael has been resigned. Director GITTINS, Cheryl Ann has been resigned. Director GODLIMAN, Melanie Jane Diane has been resigned. Director WATHES, Edward Richard has been resigned. The company operates in "Pre-primary education".


poplars hotel co. Key Finiance

LIABILITIES £77.32k
+190%
CASH £105.26k
+95%
TOTAL ASSETS £303.02k
+20%
All Financial Figures

Current Directors

Secretary
KUMAR, Nisha
Appointed Date: 20 September 2006
Director
KUMAR, Rajendra
Appointed Date: 20 September 2006
55 years old

Resigned Directors

Secretary
CHARITOS, Vasilis Charles
Resigned: 20 September 2006
Director
ANDERSON, Michael Adrian
Resigned: 23 November 2000
Appointed Date: 01 November 1995
67 years old
Director
ANDERSON, Sarah Lilian
Resigned: 23 November 2000
Appointed Date: 01 November 1995
69 years old
Director
BARKER, Heather Margaret
Resigned: 01 June 2003
Appointed Date: 07 December 1998
75 years old
Director
CHARITOS, Vasilis Charles
Resigned: 20 September 2006
82 years old
Director
CULLUM, Brian George
Resigned: 30 June 1996
82 years old
Director
EVANS, Michael
Resigned: 28 February 1997
Appointed Date: 08 March 1995
78 years old
Director
GITTINS, Cheryl Ann
Resigned: 29 April 1993
67 years old
Director
GODLIMAN, Melanie Jane Diane
Resigned: 12 April 1999
Appointed Date: 18 June 1997
58 years old
Director
WATHES, Edward Richard
Resigned: 20 September 2006
78 years old

Persons With Significant Control

Ranu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPLARS HOTEL CO. LIMITED(THE) Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 427,523
03 Nov 2015
Secretary's details changed for Nisha Kumar on 1 August 2015
...
... and 145 more events
22 Mar 1988
Return made up to 30/09/87; full list of members
06 Jan 1988
Wd 02/12/87 ad 03/10/87--------- £ si 20000@1=20000 £ ic 276000/296000
09 Dec 1987
Return made up to 12/06/86; full list of members
12 Aug 1986
Particulars of mortgage/charge
14 Mar 1986
Memorandum and Articles of Association

POPLARS HOTEL CO. LIMITED(THE) Charges

20 September 2006
Legal and general charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The poplars wanborough road wanborough swindon t/no WT59938…
18 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: The poplars wanborough road wanborough wiltshire t/no…
24 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Single debenture
Delivered: 27 March 1992
Status: Satisfied on 13 November 2003
Persons entitled: Lloyds Bank PLC
Description: Inc: all property and assets in scotland. Fixed and…
4 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 15 July 2003
Persons entitled: J. Arkell & Sons Limited
Description: The poplars hotel wanborough road, wanborough wilts.
31 July 1986
Legal charge
Delivered: 12 August 1986
Status: Satisfied on 13 November 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a "the poplars" wanborough nr swindon…

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