Poppleton & Appleby (Birmingham) Ltd

About

Registered Number: 02417834
Date of Incorporation: 29/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ,

 

Poppleton & Appleby (Birmingham) Ltd was registered on 29 August 1989 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hardy, Matthew, Hayes, Henry Edward, Young, Robert Michael at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Henry Edward N/A 31 March 2002 1
YOUNG, Robert Michael 01 October 1999 11 January 2002 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Matthew 31 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 02 November 2018
CH03 - Change of particulars for secretary 02 November 2018
PSC04 - N/A 02 November 2018
PSC04 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
AD01 - Change of registered office address 02 November 2018
AP03 - Appointment of secretary 08 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 08 November 2011
AP01 - Appointment of director 04 November 2011
SH01 - Return of Allotment of shares 04 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 06 November 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 27 May 2004
287 - Change in situation or address of Registered Office 20 May 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 10 November 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 11 November 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 04 November 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 16 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 06 December 1991
RESOLUTIONS - N/A 27 November 1990
AA - Annual Accounts 27 November 1990
363a - Annual Return 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1989
288 - N/A 05 September 1989
NEWINC - New incorporation documents 29 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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