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ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)

Learn more about ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UR

ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00204405
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.11
last member list: 1986.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 78109 - Other activities of employment placement agencies
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.08
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20/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
Form type: TM01
Date: 2015.04.28
£2.95
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DIRECTOR APPOINTED JULIUS PEREGRINE HAROLD SHEPHERD WOLFF-INGHAM
Form type: AP01
Date: 2015.02.22
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DIRECTOR APPOINTED WANDA SUSAN HAMILTON
Form type: AP01
Date: 2015.02.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.11
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DIRECTOR APPOINTED MR PETER RICHARD GILL
Form type: AP01
Date: 2014.05.23
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20/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PEROWNE / 07/05/2014
Form type: CH01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER
Form type: TM01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.31
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DIRECTOR APPOINTED PHILLIP GRAHAM DILLEY
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED DR GERALDINE STRATHDEE
Form type: AP01
Date: 2013.11.26
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20/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HEFFERMAN
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRISFORD
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD COOK
Form type: TM01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED MAJ GEN ANDREW RICHARD DAWREN SHARPE
Form type: AP01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL MARC ANTHONY JOHN MCHARDY OVERON / 13/11/2012
Form type: CH01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR KEITH PRICHARD
Form type: TM01
Date: 2012.11.13
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20/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COOK / 26/04/2012
Form type: CH01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR TYMOTHY MARSH
Form type: TM01
Date: 2012.05.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.24
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE LACY
Form type: TM01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED ANDREW JOHN TRUSCOTT
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED LT COL MARC ANTHONY JOHN MCHARDY OVERON
Form type: AP01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.24
£2.95
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER
Form type: TM01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED COLIN SIMON BULT COOK
Form type: AP01
Date: 2011.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.17
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DIRECTOR APPOINTED JOHN RAYMON BARNETT CRISFORD
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE RUSSELL-SMITH
Form type: TM01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LONGLAND
Form type: TM01
Date: 2010.06.01
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. TYMOTHY ALASTAIR MARSH / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD PIERS WALTER / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RUSSELL-SMITH / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS PRICHARD / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LONGLAND / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HEFFERMAN / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK FARMER / 20/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DE LACY / 20/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COOK / 20/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TEDDER
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MARK RICHARD PEROWNE
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED STEVEN COLIN MONGER-GODFREY
Form type: AP01
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH APLIN
Form type: 288b
Date: 2009.06.24
£2.95
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ANNUAL RETURN MADE UP TO 20/04/09
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER / 27/06/2008
Form type: 288c
Date: 2009.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYMOTHY MARSH / 27/03/2009
Form type: 288c
Date: 2009.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED PENELOPE RUSSELL-SMITH
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY BEEDHAM
Form type: 288b
Date: 2008.11.26

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Company directors and board members:

WILLIAM ROBERT KAY (current)
Secretary, 1999.11.19
72 PETERSHAM ROAD , RICHMOND
TW10 6UU, SURREY
COLIN SIMON BULT COOK (current)
Director, MARKETING DIRECTOR, 2011.04.01
20 PETERSHAM ROAD , RICHMOND
TW10 6UR, SURREY
PETER RICHARD GILL (current)
Director, RETIRED, 2014.04.03
20 PETERSHAM ROAD , RICHMOND
TW10 6UR, SURREY
WANDA SUSAN HAMILTON (current)
Director, CHARITY EXECUTIVE, 2015.01.23
105 JUDD STREET , LONDON
WC1H 9NE
UK
STEVEN COLIN MONGER-GODFREY (current)
Director, CHARTERED SURVEYOR, 2010.01.29
63 FAIRFAX AVENUE , EWELL
KT17 2QQ, SURREY
MARC ANTHONY JOHN MCHARDY OVERTON (current)
Director, SENIOR TELECOMS EXECUTIVE, 2012.01.27
20 PETERSHAM ROAD , RICHMOND
TW10 6UR, SURREY
MARK RICHARD PEROWNE (current)
Director, CHARTERED SURVEYOR, 2010.04.09
THE COACH HOUSE PUTTENHAM HEATH ROAD PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
HUGH HORT PLAYER (current)
Director, 2008.08.01
18 CLINTON AVENUE , EAST MOLESEY
KT8 0HS, SURREY
ANDREW RICHARD DAWREN SHARPE (current)
Director, ARMY OFFICER, 2012.09.07
BARLEY COTTAGE ASHMANSWORTH , NEWBURY
RG20 9JW, HANTS
UK
GERALDINE STRATHDEE (current)
Director, MEDICAL PRACTICIONER, 2013.11.22
NHS ENGLAND SHIPTON HOUSE 80 LONDON ROAD , LONDON
SE1 6LH
ENGLAND
ANDREW JOHN TRUSCOTT (current)
Director, INVESTMENT BANKER, 2012.01.27
5 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BH
UK
JULIUS PEREGRINE HAROLD SHEPHERD WOLFF-INGHAM (current)
Director, CHARITY EXECUTIVE, 2014.11.28
53 ST. JOSEPH'S VALE BLACKHEATH , LONDON
SE3 0XG
UK
ROBERT DOUGLAS PARKIN (resigned)
Secretary, 1991.04.20 - 1999.11.19
108 PETERSHAM ROAD , RICHMOND
TW10 6UU, SURREY
DEBORAH ANN APLIN (resigned)
Director, PROPERTY DEVELOPMENT, 2001.10.09 - 2009.06.15
BICKENHALL HOUSE BICKENHALL , TAUNTON
TA3 5RU, SOMERSET
HILARY JUNE BEEDHAM (resigned)
Director, P R CONSULTANT, 1995.12.04 - 2008.10.22
1 FITZGERALD ROAD , MORTLAKE
SW14 8HA, LONDON
RONALD WILLIAM BUCKINGHAM (resigned)
Director, RETIRED, 1991.04.20 - 1993.04.20
15 WEBSTER ROAD , WINCHESTER
SO22 5NT, HAMPSHIRE
JOHN GEORGE HAROLD CHAMP (resigned)
Director, LECTURER, 1991.04.20 - 1995.05.31
46 ROSEDALE CRESCENT EARLY , READING
RG7 1AS, BERKSHIRE
JOHN GEORGE HAROLD CHAMP (resigned)
Director, RETIRED, 2001.06.25 - 2004.05.31
46 ROSEDALE CRESCENT EARLY , READING
RG7 1AS, BERKSHIRE
ADAM JAMES CHARLTON (resigned)
Director, RETIRED, 1991.04.20 - 1993.05.31
OLD SCHOOL HOUSE EAST ORD , BERWICK ON TWEED
TD15 2NS, NORTHUMBERLAND
BERNARD COOK (resigned)
Director, COMPANY DIRECTOR, 2002.09.25 - 2013.04.19
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
JOHN RAYMON BARNETT CRISFORD (resigned)
Director, NONE, 2010.08.20 - 2013.04.19
17 PRINCESS DRIVE , HUNSTANTON
PE36 5JG, NORFOLK
RICHARD MICHAEL DE LACY (resigned)
Director, BARRISTER, 2005.10.21 - 2012.01.27
2 CHURCH FARM HOUSE WALDRINGFIELD , WOODBRIDGE
IP12 4PY, SUFFOLK
PHILIP GRAHAM DILLEY (resigned)
Director, CONSULTING ENGINEER, 2013.09.16 - 2015.04.08
3 CUMBERLAND MANSIONS GEORGE STREET , LONDON
W1H 5TE
UK
JOHN FREDERICK FARMER (resigned)
Director, TRAINING CONSULTANT, 2003.10.02 - 2010.08.20
MYRTLE COTTAGE POST OFFICE ROAD KNODISHALL , SAXMUNDHAM
IP17 1UE, SUFFOLK
RONALD IVAN GLENDINNING (resigned)
Director, LOCAL GOVERNMENT, 1997.08.01 - 2003.06.27
36 DRUMCEATT PARK , LIMAVADY
BT49 9HE, COUNTY LONDONDERRY
RONALD IVAN GLENDINNING (resigned)
Director, PURCHASING OFFICER, 1993.06.01 - 1995.05.31
36 DRUMCEATT PARK , LIMAVADY
BT49 9HE, COUNTY LONDONDERRY
MICHAEL HAMMOND (resigned)
Director, RETIRED, 1999.05.31 - 2000.10.17
6 THE MOUNT BARWICK IN ELMET , LEEDS
LS15 4LN, WEST YORKSHIRE
EDWARD WILLIAM HEFFERMAN (resigned)
Director, POSTAL MANAGER, 2001.06.25 - 2013.04.19
C/O FPOSO15B 30 PC SQN RLC BFPO 15 , VIA LONDON
NW7 1PX
DIANA MARY HENDERSON (resigned)
Director, SOLICITOR, 2005.10.21 - 2006.07.20
4 JOSIAH COURT WATERBEACH , CAMBRIDGE
CB5 9JT
JAMES HUGHES (resigned)
Director, LECTURER, 1991.04.20 - 1993.04.20
KINTYRE 28 BEECHGROVE DRIVE , BELFAST
BT6 0NW, COUNTY ANTRIM
N IRELAND
EDWARD ROBERT JOBSON (resigned)
Director, MARKETING CONSULTANT, 1991.04.20 - 1993.04.20
33 BROOMFIELDS MEWS , BASILDON
SS13 3LH, ESSEX
SARA JONES (resigned)
Director, HOUSEWIFE AND MAGISTRATE, 1991.04.20 - 2006.07.21
ORCHARD, MANOR FARM LANE WISHFORD , SALISBURY
SP2 0PG, WILTSHIRE
DAVID TREVOR KNOWLES (resigned)
Director, GLAZING DIRECTOR, 1991.04.20 - 1993.08.31
6 WOODSIDE WAY SALFORD , REDHILL
RH1 5BD, SURREY
WILLIAM ROBERT MORRISON KNOX (resigned)
Director, RETIRED, 1991.04.20 - 1993.05.31
THE WATCHHOUSE 56 KERR STREET , PORTRUSH
BT56 8DQ, COUNTY ANTRIM
N IRELAND
IAN ALEXANDER LASHBROOKE (resigned)
Director, SUB POSTMASTER, 1996.04.12 - 2004.11.09
WEXHAM POST OFFICE WEXHAM ROAD , WEXHAM
SL2 4HE, BERKSHIRE

Companies near to ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) 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: 2016.04.10. Reload the data