Company number 01240746
Status Active
Incorporation Date 16 January 1976
Company Type Private Limited Company
Address MEADOW VIEW RHOSDDU INDUSTRIAL ESTATE, OLD RHOSROBIN, RHOSROBIN, WREXHAM, WALES, LL11 4YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Meadow View Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RZ United Kingdom to Meadow View Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL on 28 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of POPLAR PROPERTIES (WREXHAM) LIMITED are www.poplarpropertieswrexham.co.uk, and www.poplar-properties-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10.3 miles; to Chester Rail Station is 10.5 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Properties Wrexham Limited is a Private Limited Company.
The company registration number is 01240746. Poplar Properties Wrexham Limited has been working since 16 January 1976.
The present status of the company is Active. The registered address of Poplar Properties Wrexham Limited is Meadow View Rhosddu Industrial Estate Old Rhosrobin Rhosrobin Wrexham Wales Ll11 4yl. . JONES, Pamela is a Secretary of the company. JONES, Haydn is a Director of the company. JONES, Pamela is a Director of the company. JONES, Spencer Derrick is a Director of the company. JONES, Stuart Haydn is a Director of the company. Director BRYAN, Jillian has been resigned. Director HOLMES, Bryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Pam Jones
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPLAR PROPERTIES (WREXHAM) LIMITED Events
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2016
Registered office address changed from Meadow View Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RZ United Kingdom to Meadow View Rhosddu Industrial Estate Old Rhosrobin, Rhosrobin Wrexham LL11 4YL on 28 November 2016
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Registered office address changed from Poplar Farm Commonwood Road, Holt Wrexham Clwyd LL13 9TA to Meadow View Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RZ on 10 March 2016
...
... and 91 more events
01 Nov 1987
Accounts for a small company made up to 30 June 1987
05 Jan 1987
Accounts for a small company made up to 30 June 1986
03 Dec 1986
Return made up to 03/10/86; full list of members
22 April 2009
Legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bryn cottage hugmore lane llanypwll wrexham t/n…
14 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bryn cottage hugmore lane llanypwll wrexham.
18 August 2008
Legal charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 3 coed aben road wrexham industrial…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Calor gas centre rhosddu industrial estate rhosddu wrexham.
16 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at south east side of dock…
30 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied
on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bryn cottage hugmore lane wrexham.
22 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 acton gate, wrexham.
29 November 2002
Guarantee & debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at rhosddu industrial…
29 January 1997
Debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 September 1976
Floating charge
Delivered: 21 September 1976
Status: Satisfied
on 4 March 1997
Persons entitled: Midland Bank LTD
Description: Land at the rhosddu industrial estate, wrexham, clwyd with…
14 September 1976
Floating charge
Delivered: 21 September 1976
Status: Satisfied
on 4 March 1997
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…