Company number 06835099
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 1 NEW MEDIA HOUSE, 8 HARDHORN ROAD, POULTON-LE-FYLDE, LANCASHIRE, ENGLAND, FY6 7SR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Registration of charge 068350990006, created on 5 October 2016. The most likely internet sites of POPPY&JACKS LIMITED are www.poppyjacks.co.uk, and www.poppy-jacks.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and nine months. Poppy Jacks Limited is a Private Limited Company.
The company registration number is 06835099. Poppy Jacks Limited has been working since 03 March 2009.
The present status of the company is Active. The registered address of Poppy Jacks Limited is 1 New Media House 8 Hardhorn Road Poulton Le Fylde Lancashire England Fy6 7sr. The company`s financial liabilities are £1516.83k. It is £1355.46k against last year. The cash in hand is £1682.85k. It is £1509.18k against last year. And the total assets are £1725.39k, which is £1401.75k against last year. PELLOWE, James Benjamin is a Secretary of the company. BELLAMY, Sarah is a Director of the company. PODBURY, Elizabeth Emma is a Director of the company. Director BELLAMY, James Anthony has been resigned. The company operates in "Pre-primary education".
poppy&jacks Key Finiance
LIABILITIES
£1516.83k
+839%
CASH
£1682.85k
+868%
TOTAL ASSETS
£1725.39k
+433%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sarah Bellamy Acma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POPPY&JACKS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Oct 2016
Registration of charge 068350990006, created on 5 October 2016
27 Sep 2016
Appointment of Mr James Benjamin Pellowe as a secretary on 26 September 2016
22 Jul 2016
Registration of charge 068350990005, created on 21 July 2016
...
... and 31 more events
21 Apr 2010
Annual return made up to 3 March 2010 with full list of shareholders
21 Apr 2010
Director's details changed for Sarah Bellamy on 3 March 2010
31 Mar 2010
Current accounting period extended from 31 March 2010 to 30 June 2010
29 May 2009
Particulars of a mortgage or charge / charge no: 1
03 Mar 2009
Incorporation
5 October 2016
Charge code 0683 5099 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The old vicarage green lane appleton warrington…
21 July 2016
Charge code 0683 5099 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hillcrest nursery, 22 black bull lane, fulwood, preston…
31 March 2016
Charge code 0683 5099 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 vicarage avenue…
31 March 2016
Charge code 0683 5099 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: By way of first legal mortgage on the following…
1 December 2014
Charge code 0683 5099 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cheeky monkeys nursery, 24-26 garnett street astley bridge…
28 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…