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RICHARD POPPLETON AND SONS LIMITED

Learn more about RICHARD POPPLETON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDON MILLS, GUISELEY, LEEDS, WEST YORKSHIRE, LS2O 9PD

RICHARD POPPLETON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00068669
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.24
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.25

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 70000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
Form type: TM02
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/05/93
Form type: SRES01
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17

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Company directors and board members:

ROBERT AUSTEN BOYD RAMSDEN (current)
Director, COMPANY DIRECTOR, 2004.03.30
GORDON MILLS GUISELEY , LEEDS
LS2O 9PD, WEST YORKSHIRE
THOMAS BRAYSHAW RAMSDEN (current)
Director, MANAGING DIRECTOR, 1993.05.06
GORDON MILLS GUISELEY , LEEDS
LS2O 9PD, WEST YORKSHIRE
JOHN ALLERTON ARCHER (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
ROBERT BROWNLIE MCCULLOCH (resigned)
Secretary, 1990.12.12 - 1999.03.01
27 DALESWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
ROBERT STEPHEN WRIGHT (resigned)
Secretary, 2003.07.08 - 2011.08.05
GORDON MILLS GUISELEY , LEEDS
LS2O 9PD, WEST YORKSHIRE
DAVID EWART CARTER (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 1993.05.06
SHAROW CLOSE , RIPON
HG4 5BQ, NORTH YORKSHIRE
ROBERT BROWNLIE MCCULLOCH (resigned)
Director, FINANCE DIRECTOR/CHARTERED ACCOUNTANT, 1990.12.12 - 1999.03.01
27 DALESWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE

Information about the Private Limited Company RICHARD POPPLETON AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data