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POPLAR PRODUCTS (LEEDS) LIMITED

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

Company details

POPLAR HOUSE RAMSHEAD APPROACH, SEACROFT, LEEDS, WEST YORKSHIRE, LS14 1LR

POPLAR PRODUCTS (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00486886
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.30
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE AND GENERAL CHARGE - Outstanding on 1956.01.27

List of company documents:

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Find out more information about POPLAR PRODUCTS (LEEDS) LIMITED. Our website makes it possible to view other available documents related to POPLAR PRODUCTS (LEEDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 3850
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HOOTON / 17/05/2013
Form type: CH01
Date: 2013.06.13
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOOTON / 17/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HOOTON / 17/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID NELSON
Form type: 288b
Date: 2009.04.22
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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GBP IC 7700/3850, 28/08/08, GBP SR [email protected]=3850
Form type: 169
Date: 2008.10.03
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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ADOPT ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NELSON
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE NELSON
Form type: 288b
Date: 2008.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, POPLAR HOUSE, RAMSHEAD APPROACH, SEACROFT, LEEDS, YORK, LS14 1HH
Form type: 287
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NELSON / 17/05/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NELSON / 17/05/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOTON / 17/05/2008
Form type: 288c
Date: 2008.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
Form type: 225
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05

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Company directors and board members:

CHARLES RICHARD HOOTON (current)
Director, ENGINEER, 1991.05.17
3 SAW WOOD BARNS YORK ROAD , LEEDS
LS14 3AD
ENGLAND
PETER JOHN HOOTON (current)
Director, ENGINEER, 1991.05.17
HOOTON LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
DAVID LESLIE NELSON (resigned)
Secretary, 1994.04.30 - 2008.08.28
MARSH LANE HOUSE MARSH LANE HOLMES CHAPEL , CREWE
CW4 8AR, CHESHIRE
MELBOURNE SMITH NELSON (resigned)
Secretary, 1991.05.17 - 1994.04.30
5 POTTERTON CLOSE BARWICK IN ELMET , LEEDS
LS15 4DY, WEST YORKSHIRE
GEORGE THOMAS HOOTON (resigned)
Director, ENGINEER, 1991.05.17 - 1994.04.30
47 PENDAS WALK , LEEDS
LS15 8HR, WEST YORKSHIRE
DAVID LESLIE NELSON (resigned)
Director, ENGINEER, 1991.05.17 - 2008.02.28
MARSH LANE HOUSE MARSH LANE HOLMES CHAPEL , CREWE
CW4 8AR, CHESHIRE
GEORGE MELBOURNE NELSON (resigned)
Director, ENGINEER, 1991.05.17 - 2008.08.28
THE HOLLIES PARC AVENUE ROUNDHAY , LEEDS
LS8 2JJ, WEST YORKSHIRE
MELBOURNE SMITH NELSON (resigned)
Director, ENGINEER, 1991.05.17 - 1994.04.30
5 POTTERTON CLOSE BARWICK IN ELMET , LEEDS
LS15 4DY, WEST YORKSHIRE

Information about the Private Limited Company POPLAR PRODUCTS (LEEDS) 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: 2016.05.11. Reload the data