About

Registered Number: 00683842
Date of Incorporation: 20/02/1961 (58 years and 11 months ago)
Company Status: Active
Registered Address: Conway Road, Mochdre, Colwyn Bay, North Wales, LL28 5HL

 

E.Poppleton & Son Ltd was registered on 20 February 1961 and has its registered office in North Wales. We don't currently know the number of employees at this company. The companies directors are listed as Edwards Hughes, Nigel George, Hopkinson, Timothy, Poppleton, Barbara, Poppleton, Doris, Poppleton, Edgar, Poppleton, Ian, Vaughan, Gareth Norman, Vaughan, Susan Kathryn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS HUGHES, Nigel George N/A - 1
POPPLETON, Barbara N/A 20 April 2005 1
POPPLETON, Doris N/A 23 August 1992 1
POPPLETON, Ian N/A 07 November 2005 1
VAUGHAN, Susan Kathryn 27 April 2005 29 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel George Edwards-Hughes/
1958-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Susan Kathryn Vaughan/
1955-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Timothy Hopkinson/
1962-12
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Timothy Hopkinson/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
CS01 - N/A 04 June 2019
PSC07 - N/A 04 June 2019
MR01 - N/A 04 June 2019
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
PSC07 - N/A 07 January 2019
PSC02 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 09 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AA - Annual Accounts 28 December 2017
SH06 - Notice of cancellation of shares 03 October 2017
SH03 - Return of purchase of own shares 03 October 2017
SH03 - Return of purchase of own shares 03 October 2017
SH06 - Notice of cancellation of shares 13 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
PSC07 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 04 January 2017
AA - Annual Accounts 29 December 2016
CH01 - Change of particulars for director 25 November 2016
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
AA - Annual Accounts 07 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
RESOLUTIONS - N/A 07 February 2006
169 - Return by a company purchasing its own shares 26 January 2006
AA - Annual Accounts 04 January 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
MEM/ARTS - N/A 21 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
363s - Annual Return 08 June 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 03 June 2003
395 - Particulars of a mortgage or charge 30 October 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 16 June 2002
395 - Particulars of a mortgage or charge 13 June 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 09 June 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 06 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 15 September 1993
RESOLUTIONS - N/A 23 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1993
123 - Notice of increase in nominal capital 23 March 1993
288 - N/A 19 October 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 29 August 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
288 - N/A 23 January 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
RESOLUTIONS - N/A 13 February 1988
288 - N/A 13 February 1988
363 - Annual Return 24 August 1987
395 - Particulars of a mortgage or charge 14 August 1987
AA - Annual Accounts 07 July 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
AA - Annual Accounts 18 March 1983
NEWINC - New incorporation documents 20 February 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2019 Outstanding

N/A

Legal charge 22 October 2002 Fully Satisfied

N/A

Legal charge 30 May 2002 Fully Satisfied

N/A

Debenture 03 August 1987 Outstanding

N/A

Legal mortgage 15 December 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.