Based in Swindon, The Poplars Hotel Co. Ltd was setup in 1986. We do not know the number of employees at the company. Cullum, Brian George, Evans, Michael, Gittins, Cheryl Ann, Godliman, Melanie Jane Diane, Wathes, Edward Richard are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLUM, Brian George | N/A | 30 June 1996 | 1 |
| EVANS, Michael | 08 March 1995 | 28 February 1997 | 1 |
| GITTINS, Cheryl Ann | N/A | 29 April 1993 | 1 |
| GODLIMAN, Melanie Jane Diane | 18 June 1997 | 12 April 1999 | 1 |
| WATHES, Edward Richard | N/A | 20 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| CH03 - Change of particulars for secretary | 03 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AD01 - Change of registered office address | 08 May 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA01 - Change of accounting reference date | 31 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD01 - Change of registered office address | 25 June 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2010 | |
| AD01 - Change of registered office address | 02 January 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 363a - Annual Return | 06 February 2008 | |
| 353 - Register of members | 06 February 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363s - Annual Return | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 169 - Return by a company purchasing its own shares | 10 November 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 123 - Notice of increase in nominal capital | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
| 123 - Notice of increase in nominal capital | 11 September 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
| 123 - Notice of increase in nominal capital | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| 123 - Notice of increase in nominal capital | 23 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| 123 - Notice of increase in nominal capital | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 123 - Notice of increase in nominal capital | 06 March 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
| 123 - Notice of increase in nominal capital | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 20 December 1993 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| RESOLUTIONS - N/A | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1993 | |
| 123 - Notice of increase in nominal capital | 20 October 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1992 | |
| 395 - Particulars of a mortgage or charge | 27 March 1992 | |
| 363b - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 25 November 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| 288 - N/A | 31 October 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| PUC 2 - N/A | 29 March 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| PUC 2 - N/A | 06 January 1988 | |
| 363 - Annual Return | 09 December 1987 | |
| 395 - Particulars of a mortgage or charge | 12 August 1986 | |
| MEM/ARTS - N/A | 14 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal and general charge | 20 September 2006 | Outstanding |
N/A |
| Legal charge | 20 September 2006 | Outstanding |
N/A |
| Legal charge | 18 July 2003 | Fully Satisfied |
N/A |
| Debenture | 24 June 2003 | Fully Satisfied |
N/A |
| Single debenture | 17 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1986 | Fully Satisfied |
N/A |
