Active
Company Information for POPLARS NURSERY GARDEN CENTRE LIMITED
POPLARS NURSERY HARLINGTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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POPLARS NURSERY GARDEN CENTRE LIMITED | |
Legal Registered Office | |
POPLARS NURSERY HARLINGTON ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6HE Other companies in LU5 | |
Company Number | 03688204 | |
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Company ID Number | 03688204 | |
Date formed | 1998-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB727952403 |
Last Datalog update: | 2024-01-07 07:25:04 |
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Officer | Role | Date Appointed |
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ZOE GOODHAND |
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ZOE GOODHAND |
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BRIDGET LITTLE |
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DAVID JONATHAN LITTLE |
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JOHN CHRISTOPHER LITTLE |
Officer | Role | Date Appointed | Date Resigned |
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CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE GARDEN CENTRE ASSOCIATION LIMITED | Director | 2006-01-29 | CURRENT | 1979-10-31 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR COLIN NEAL GOODHAND | ||
01/02/24 STATEMENT OF CAPITAL GBP 1185 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882040004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1184 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1184 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1184 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1184 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1184 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036882040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036882040004 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE GOODHAND / 01/12/2010 | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 1180 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN LITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE GOODHAND / 01/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 | |
88(2)R | AD 24/02/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 17/02/99 | |
CERTNM | COMPANY NAME CHANGED HARVEST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/02/99 | |
123 | £ NC 100/10000 17/02/99 | |
ORES04 | NC INC ALREADY ADJUSTED 17/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | CAPITAL BANK PLC | |
MORTGAGE | Outstanding | CAPITAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POPLARS NURSERY GARDEN CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as POPLARS NURSERY GARDEN CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |