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POPLAR NURSERIES LIMITED

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

Company details

COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HR

POPLAR NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00469113
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.30
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.08
HSBC BANK PLC
- Outstanding on 2015.02.23
HSBC BANK PLC
- Outstanding on 2015.02.20
HSBC BANK PLC
- Outstanding on 2015.02.20

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3400
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004691130003
Form type: MR01
Date: 2015.02.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004691130004
Form type: MR01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004691130005
Form type: MR01
Date: 2015.02.20
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
Form type: AD01
Date: 2014.05.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX., CO6 1HR
Form type: AD01
Date: 2012.12.24
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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APPOINTMENT TERMINATED, SECRETARY STEWART BURLE
Form type: TM02
Date: 2010.10.12
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SECRETARY APPOINTED MRS MANDY JANE COWAN
Form type: AP03
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY STEWART BURLE
Form type: TM02
Date: 2010.09.30
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DIRECTOR APPOINTED MR MATTHEW CHARLES COWAN
Form type: AP01
Date: 2010.05.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.08

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Company directors and board members:

MANDY JANE COWAN (current)
Secretary, 2010.09.20
COGGESHALL ROAD MARKS TEY , COLCHESTER
CO6 1HR, ESSEX
MARTIN ARTHUR COWAN (current)
Director, NURSERYMAN, 1991.07.30
POPLAR NURSERIES MARKS TEY , COLCHESTER
CO6 1HR, ESSEX
MATTHEW CHARLES COWAN (current)
Director, MANAGING DIRECTOR, 2010.05.04
COGGESHALL ROAD MARKS TEY , COLCHESTER
CO6 1HR, ESSEX
PENELOPE JANE ALLEN (resigned)
Secretary, 1991.07.30 - 2006.01.30
LAKELANDS 25 WREN CLOSE STANWAY , COLCHESTER
CO3 8ZB, ESSEX
STEWART GLYN BURLE (resigned)
Secretary, 2006.01.30 - 2010.09.20
24 BURROWS ROAD EARLS COLNE , COLCHESTER
CO6 2SA, ESSEX
PENELOPE JANE ALLEN (resigned)
Director, SECRETARY, 1991.07.30 - 2006.01.30
LAKELANDS 25 WREN CLOSE STANWAY , COLCHESTER
CO3 8ZB, ESSEX

Companies near to POPLAR NURSERIES ltd.

Information about the Private Limited Company POPLAR NURSERIES 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: 2016.05.09. Reload the data