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POPLARS LICHFIELD LIMITED

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

Company details

ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP

POPLARS LICHFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00709351
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company POPLARS LICHFIELD LIMITED is a Private Limited Company, registration number 00709351, established in United Kingdom on the 29. November 1961. The company is now active. The company has been in business for 55 years . The company is based on ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP. Business of the company POPLARS LICHFIELD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company POPLARS LICHFIELD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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Find out more information about POPLARS LICHFIELD LIMITED. Our website makes it possible to view other available documents related to POPLARS LICHFIELD 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECRETARY APPOINTED WILLIAM WETENHALL COOPER
Form type: AP03
Date: 2014.12.03
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APPOINTMENT TERMINATED, SECRETARY JANE COOPER
Form type: TM02
Date: 2014.12.02
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DIRECTOR APPOINTED MR WILLIAM WETENHALL COOPER
Form type: AP01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
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ALTER ARTICLES 14/03/2012
Form type: RES01
Date: 2012.03.16
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09/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, C/O MRS J COOPER, ENERGY HOUSE 35 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, CAUSEWAY HOUSE, DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Form type: AD01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL COOPER / 09/10/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN CHILCOTT / 09/10/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY APPOINTED MRS JANE TERESA COOPER
Form type: AP03
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY MARGARET CURLEY
Form type: TM02
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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09/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.12
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DIRECTOR APPOINTED CAROL COOPER
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COOPER
Form type: 288b
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 08/12/95
Form type: SRES01
Date: 1995.12.13

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Company directors and board members:

WILLIAM WETENHALL COOPER (current)
Secretary, 2014.10.07
84 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DH, WEST MIDLANDS
ENGLAND
CAROLE ANN CHILCOTT (current)
Director, 1992.10.05
ENERGY HOUSE 35 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
ENGLAND
CAROL COOPER (current)
Director, 2008.11.19
ENERGY HOUSE 35 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
ENGLAND
WILLIAM WETENHALL COOPER (current)
Director, 2013.12.16
84 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DH, WEST MIDLANDS
ENGLAND
JANE TERESA COOPER (resigned)
Secretary, 2010.04.21 - 2014.10.07
ENERGY HOUSE 35 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
ENGLAND
MARGARET ANN CURLEY (resigned)
Secretary, 2000.11.20 - 2010.04.21
8 HIGHFIELD CLOSE , BURNTWOOD
WS7 9AR, STAFFORDSHIRE
COLIN JAMES SKIDMORE (resigned)
Secretary, 1992.10.05 - 2000.11.17
50 OVERHILL ROAD CHASETOWN , BURNTWOOD
WS7 8SU, STAFFORDSHIRE
MICHAEL JOHN COOPER (resigned)
Director, 1992.10.05 - 2008.10.22
KNOWLE LODGE KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE

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Information about the Private Limited Company POPLARS LICHFIELD 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: 2016.05.28. Reload the data