About

Registered Number: 02417834
Date of Incorporation: 29/08/1989 (34 years and 9 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 Birmingham in West Midlands. We don't currently know the number of employees at Poppleton & Appleby (Birmingham) Ltd. There are 3 directors listed for Poppleton & Appleby (Birmingham) Ltd in the Companies House registry.

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.