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POUPART LIMITED

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

Company details

LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL

POUPART LIMITED on the map

Company type: Private Limited Company
Company number: 00310358
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.12
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.07.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.04.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.05
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH MARCH 2007 AND - Outstanding on 2007.09.25
LLOYDS TSB BANK PLC
A DEED OF ADMISSION - Outstanding on 2007.11.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 MARCH 2007 AND - Outstanding on 2008.03.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2010.03.15
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 1600000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLINS
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLIN
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULLEY
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANCOCK
Form type: TM01
Date: 2015.04.16
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003103580014
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003103580013
Form type: MR01
Date: 2014.10.02
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR APPOINTED MATTHEW EDWARD BUTLIN
Form type: AP01
Date: 2013.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLINS
Form type: TM01
Date: 2011.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK CULLEY / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEWIS OLINS / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES HANCOCK / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY OLINS / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATHEW OLINS / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEPHEN OLINS / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ALFRED DAWSON / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECTION 175 29/03/2010
Form type: RES13
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
Form type: TM01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MATTHEW CHARLES HANCOCK
Form type: AP01
Date: 2010.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CULLEY / 22/04/2009
Form type: 288c
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLINS / 01/08/2008
Form type: 288c
Date: 2008.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW HANCOCK
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED MATTHEW CHARLES HANCOCK
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
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DIRECTOR APPOINTED JONATHAN MATTHEW OLINS
Form type: 288a
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLINS / 03/04/2008
Form type: 288c
Date: 2008.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15

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Company directors and board members:

ANDREW JOHN BARNES (current)
Director, CHARTERED ACCOUNTANT, 2002.06.10
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ROBIN CHARLES ALFRED DAWSON (current)
Director, COMPANY DIRECTOR, 2000.01.01
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DAVID JOHN GRAY (current)
Director, COMPANY DIRECTOR, 1997.09.18
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ADAM LEWIS OLINS (current)
Director, 1994.12.01
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
LAURENCE STEPHEN OLINS (current)
Director, MANAGING DIRECTOR, 1994.12.01
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ANDREW JOHN BARNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.20
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
KEITH MICHAEL BUCHANAN (resigned)
Secretary, 1992.04.12 - 1995.03.31
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
RICHARD ROBERT HILL (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.31 - 1996.06.30
103 GODFREY WAY GREAT DUNMOW , DUNMOW
CM6 5SQ, ESSEX
PETER FREDERICK MORGAN (resigned)
Secretary, COMPANY SECRETARY, 1997.09.18 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MICHAEL JOHN MUSH (resigned)
Secretary, DIRECTOR, 1996.06.30 - 1997.09.18
MODRIVE GREEN FARM NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
KEITH MICHAEL BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1995.03.31
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.10.05
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
MATTHEW EDWARD BUTLIN (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.02.23
29 BRIDGE STREET, WHADDON ROYSTON , HERTFORDSHIRE
SG8 5SG, ENGLAND
ENGLAND
JOHN WILLIAM COTTEE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.26 - 1999.10.29
14 CHURCH STREET , BALDOCK
SG7 5AE, HERTFORDSHIRE
ANTHONY MARK CULLEY (resigned)
Director, 1998.01.01 - 2015.02.23
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
MATTHEW CHARLES HANCOCK (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2015.02.23
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
MATTHEW CHARLES HANCOCK (resigned)
Director, COMPANY DIRECTOR, 2008.04.22 - 2008.04.22
SHELLWOOD MANOR SHELLWOOD ROAD LEIGH , REIGATE
RH2 8NX
ANTHONY LEE HARRIS (resigned)
Director, 1998.01.01 - 2000.05.31
47 ARUNDEL CLOSE BATTERSEA , LONDON
SW11 1HR
RICHARD ROBERT HILL (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1996.06.30
103 GODFREY WAY GREAT DUNMOW , DUNMOW
CM6 5SQ, ESSEX
ANDREW PENNINGTON HAVARD HUNTER (resigned)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
MICHAEL JOHN MUSK (resigned)
Director, 1994.12.01 - 1997.09.18
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
CHARLES DANIEL OLINS (resigned)
Director, 1995.04.01 - 1999.10.29
4 TALBOT AVENUE EAST FINCHLEY , LONDON
N2 0LS
JONATHAN MATHEW OLINS (resigned)
Director, FRUIT IMPORTER, 2008.01.01 - 2015.02.23
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
PAUL JEFFREY OLINS (resigned)
Director, 1994.12.01 - 2011.10.25
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
SIMON EDWARD SCOTT (resigned)
Director, 1998.01.01 - 1998.06.29
21 WILLOW ROAD , LONDON
NW3 1TL

Companies near to POUPART ltd.

Information about the Private Limited Company POUPART 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: 2016.04.21. Reload the data