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POPPIES BAKERY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poppies Bakery Uk Limited. The company was founded 8 years ago and was given the registration number 09867595. The firm's registered office is in NORWICH. You can find them at Icefresh House Dunkirk, Aylsham, Norwich, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:POPPIES BAKERY UK LIMITED
Company Number:09867595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Icefresh House Dunkirk, Aylsham, Norwich, England, NR11 6RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icefresh House, Dunkirk, Aylsham, Norwich, England, NR11 6RR

Secretary13 July 2023Active
The Kongskilde Building, Hempstead Road, Holt, England, NR25 6EE

Director18 December 2015Active
Icefresh House, Dunkirk, Aylsham, Norwich, England, NR11 6RR

Director25 March 2022Active
Icefresh House, Dunkirk, Aylsham, Norwich, England, NR11 6RR

Director25 March 2022Active
Icefresh House, Dunkirk, Aylsham, Norwich, England, NR11 6RR

Secretary25 March 2022Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director11 November 2015Active
The Kongskilde Building, Hempstead Road, Holt, England, NR25 6EE

Director18 December 2015Active

People with Significant Control

Icefresh Foods Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:Icefresh House, Dunkirk, Aylsham, England, NR11 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frans Camiel Hector Castelein
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Belgian
Country of residence:England
Address:Icefresh House, Dunkirk, Norwich, England, NR11 6RR
Nature of control:
  • Significant influence or control
Mr Philip John Webster
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Icefresh House, Dunkirk, Norwich, England, NR11 6RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Appoint person secretary company with name date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-10-27Officers

Termination director company with name termination date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-22Address

Change registered office address company with date old address new address.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2017-02-22Officers

Change person director company with change date.

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