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POPPIES RESTAURANTS LIMITED

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

This company is commonly known as Poppies Restaurants Limited. The company was founded 27 years ago and was given the registration number 03395727. The firm's registered office is in . You can find them at 21 St Andrews Crescent, Cardiff, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:POPPIES RESTAURANTS LIMITED
Company Number:03395727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 1997
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:21 St Andrews Crescent, Cardiff, CF10 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tardis, Harolds Field, Boughrood, Brecon, LD3 0YQ

Director09 July 1997Active
The Tardis, Harolds Field, Boughrood, Brecon, LD3 0YQ

Secretary15 September 2004Active
31 Bassingham Road, London, SE18

Secretary09 July 1997Active
20 Crescent Road, Brentwood, CM14 5JR

Nominee Secretary01 July 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary02 February 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary04 December 1997Active
31 Bassingham Road, London, SW18 3AF

Nominee Director01 July 1997Active

People with Significant Control

Mr Richard Michael Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:21 St Andrews Crescent, CF10 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Change account reference date company previous shortened.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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2011-07-28Annual return

Annual return company with made up date full list shareholders.

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2010-08-02Accounts

Accounts with accounts type total exemption small.

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