POUPART LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL
Company number 00310358
Status Active
Incorporation Date 12 February 1936
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of POUPART LIMITED are www.poupart.co.uk, and www.poupart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. Poupart Limited is a Private Limited Company. The company registration number is 00310358. Poupart Limited has been working since 12 February 1936. The present status of the company is Active. The registered address of Poupart Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. OLINS, Adam Lewis is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary BUCHANAN, Keith Michael has been resigned. Secretary HILL, Richard Robert has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Secretary MUSH, Michael John has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director BUSWELL, Michel Norman has been resigned. Director BUTLIN, Matthew Edward has been resigned. Director COTTEE, John William has been resigned. Director CULLEY, Anthony Mark has been resigned. Director HANCOCK, Matthew Charles has been resigned. Director HANCOCK, Matthew Charles has been resigned. Director HARRIS, Anthony Lee has been resigned. Director HILL, Richard Robert has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director MUSK, Michael John has been resigned. Director OLINS, Charles Daniel has been resigned. Director OLINS, Jonathan Mathew has been resigned. Director OLINS, Laurence Stephen has been resigned. Director OLINS, Paul Jeffrey has been resigned. Director SCOTT, Simon Edward has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 10 June 2002
61 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 01 January 2000
65 years old
Director
GRAY, David John
Appointed Date: 18 September 1997
66 years old
Director
OLINS, Adam Lewis
Appointed Date: 01 December 1994
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
BUCHANAN, Keith Michael
Resigned: 31 March 1995
Secretary
HILL, Richard Robert
Resigned: 30 June 1996
Appointed Date: 31 March 1995
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Appointed Date: 18 September 1997
Secretary
MUSH, Michael John
Resigned: 18 September 1997
Appointed Date: 30 June 1996
Director
BUCHANAN, Keith Michael
Resigned: 31 March 1995
72 years old
Director
BUSWELL, Michel Norman
Resigned: 05 October 1992
86 years old
Director
BUTLIN, Matthew Edward
Resigned: 23 February 2015
Appointed Date: 01 October 2012
50 years old
Director
COTTEE, John William
Resigned: 29 October 1999
Appointed Date: 26 February 1999
80 years old
Director
CULLEY, Anthony Mark
Resigned: 23 February 2015
Appointed Date: 01 January 1998
64 years old
Director
HANCOCK, Matthew Charles
Resigned: 23 February 2015
Appointed Date: 01 January 2010
55 years old
Director
HANCOCK, Matthew Charles
Resigned: 22 April 2008
Appointed Date: 22 April 2008
55 years old
Director
HARRIS, Anthony Lee
Resigned: 31 May 2000
Appointed Date: 01 January 1998
84 years old
Director
HILL, Richard Robert
Resigned: 30 June 1996
Appointed Date: 05 October 1992
65 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 18 September 1997
62 years old
Director
MUSK, Michael John
Resigned: 18 September 1997
Appointed Date: 01 December 1994
71 years old
Director
OLINS, Charles Daniel
Resigned: 29 October 1999
Appointed Date: 01 April 1995
64 years old
Director
OLINS, Jonathan Mathew
Resigned: 23 February 2015
Appointed Date: 01 January 2008
73 years old
Director
OLINS, Laurence Stephen
Resigned: 31 December 2016
Appointed Date: 01 December 1994
79 years old
Director
OLINS, Paul Jeffrey
Resigned: 25 October 2011
Appointed Date: 01 December 1994
79 years old
Director
SCOTT, Simon Edward
Resigned: 29 June 1998
Appointed Date: 01 January 1998
59 years old

Persons With Significant Control

Poupart Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

POUPART LIMITED Events

16 Jan 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,600,000
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 177 more events
16 Oct 1986
Full accounts made up to 31 January 1986
23 Sep 1986
Director resigned
22 Sep 1978
Accounts made up to 31 January 1978
31 Dec 1976
Company name changed\certificate issued on 31/12/76
12 Feb 1936
Certificate of incorporation

POUPART LIMITED Charges

24 September 2014
Charge code 0031 0358 0014
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0031 0358 0013
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Rent deposit deed
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: All the company's right titlee and interest in and to the…
30 September 1997
Composite guarantee and debenture
Delivered: 6 October 1997
Status: Satisfied on 22 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1982
Agreement
Delivered: 24 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 66 high street southampton cradge bank, spalding wheal…
9 June 1981
Legal charge
Delivered: 17 July 1981
Status: Satisfied on 3 October 1997
Persons entitled: Midland Bank LTD
Description: F/H property being part of land at station approach waltham…
15 December 1980
An agreement to create a charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: 66 high street southampton cradge bank spalding wheal agar…

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