This company is commonly known as Poplar Farm Flowers Limited. The company was founded 20 years ago and was given the registration number 04928971. The firm's registered office is in SPALDING. You can find them at Poplar Farm, Old Fendyke, Sutton St. James, Spalding, Lincolnshire. This company's SIC code is 46220 - Wholesale of flowers and plants.
| Name | : | POPLAR FARM FLOWERS LIMITED |
|---|---|---|
| Company Number | : | 04928971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Poplar Farm, Old Fendyke, Sutton St. James, Spalding, Lincolnshire, PE12 0HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Poplar Farm, Old Fendyke, Sutton St. James, Spalding, United Kingdom, PE12 0HE | Secretary | 17 September 2022 | Active |
| Poplar Farm, Old Fendyke, Sutton St. James, Spalding, United Kingdom, PE12 0HE | Director | 10 October 2003 | Active |
| Poplar Farm, Old Fendyke, Sutton St. James, Spalding, PE12 0HE | Secretary | 10 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2003 | Active |
| Sunfield Lodge, Old Fendyke, Sutton St. James, Spalding, PE12 0HE | Director | 10 October 2003 | Active |
| Andrew W Ellis Holdings Limited | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Poplar Farm, Old Fendyke, Spalding, United Kingdom, PE12 0HE |
| Nature of control | : |
|
| Andrew William Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Poplar Close, Tydd St Giles, Wisbech, United Kingdom, PE13 5LQ |
| Nature of control | : |
|
| Mrs Virginia Kathryn Oldershaw-Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Liberty Hall, Broadgate Road, Sutton St. James, Spalding, United Kingdom, PE12 0HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-06 | Officers | Change person director company with change date. | Download |
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