Poplar Nurseries Limited

Company Name	Poplar Nurseries Limited
Directors	Martin Arthur Cowan and Matthew Charles Cowan
Company Status	Active
Company Number	00469113
Category	Private Limited Company
Incorporation Date	30 May 1949(74 years, 11 months ago)
Previous Name	ERIC A.Cowan,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Martin Arthur Cowan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(42 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Nurseryman
Country of Residence	England
Correspondence Address	Poplar Nurseries Marks Tey Colchester Essex CO6 1HR

Director Name	Mr Matthew Charles Cowan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(60 years, 11 months after company formation)
Appointment Duration	13 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Coggeshall Road Marks Tey Colchester Essex CO6 1HR

Secretary Name	Mrs Mandy Jane Cowan
Status	Current
Appointed	20 September 2010(61 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Coggeshall Road Marks Tey Colchester Essex CO6 1HR

Director Name	Mrs Penelope Jane Allen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(42 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 January 2006)
Role	Secretary
Correspondence Address	Lakelands 25 Wren Close Stanway Colchester Essex CO3 8ZB

Secretary Name	Mrs Penelope Jane Allen
Nationality	British
Status	Resigned
Appointed	30 July 1991(42 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	Lakelands 25 Wren Close Stanway Colchester Essex CO3 8ZB

Secretary Name	Mr Stewart Glyn Burle
Nationality	British
Status	Resigned
Appointed	30 January 2006(56 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	24 Burrows Road Earls Colne Colchester Essex CO6 2SA

Contact

Website	www.poplarnurseries.co.uk
Telephone	01206 210374
Telephone region	Colchester

Location

Registered Address	Coggeshall Road Marks Tey Colchester Essex CO6 1HR
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£625,569
Cash	£4,487
Current Liabilities	£680,510

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Medium
Accounts Year End	31 January

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

13 February 2015	Delivered on: 20 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H poplar nurseries LTD coggeshall road and land on the west side of wilson's lane marks tey colchester essex t/no.EX345623,EX831085, EX767300 and EX831083. Outstanding
19 February 2015	Delivered on: 20 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H poplar nurseries LTD coggeshall road marks tey colchester essex t/no.EX767298. Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 1992	Delivered on: 8 February 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital of the company; and all patents patent applications trade marks copyright and other intellectual property (see form 395 doc 305C for details). Outstanding
8 February 1991	Delivered on: 14 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including & book debts uncalled capital. Outstanding

Filing History

14 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
4 April 2023	Full accounts made up to 31 January 2023 (29 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
13 June 2022	Full accounts made up to 31 January 2022 (31 pages)
9 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
16 April 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
12 April 2021	Satisfaction of charge 1 in full (1 page)
12 April 2021	Satisfaction of charge 2 in full (1 page)
7 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
5 September 2019	Director's details changed for Mr Matthew Charles Cowan on 5 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with updates (5 pages)
10 April 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
14 September 2017	Director's details changed for Mr Martin Arthur Cowan on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
14 September 2017	Director's details changed for Mr Martin Arthur Cowan on 14 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Martin Arthur Cowan on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Matthew Charles Cowan on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Martin Arthur Cowan on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Matthew Charles Cowan on 6 September 2017 (2 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
4 November 2016	Memorandum and Articles of Association (16 pages)
4 November 2016	Memorandum and Articles of Association (16 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (16 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (16 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,400 (5 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,400 (5 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,400 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 February 2015	Registration of charge 004691130003, created on 13 February 2015 (23 pages)
23 February 2015	Registration of charge 004691130003, created on 13 February 2015 (23 pages)
20 February 2015	Registration of charge 004691130005, created on 13 February 2015 (8 pages)
20 February 2015	Registration of charge 004691130005, created on 13 February 2015 (8 pages)
20 February 2015	Registration of charge 004691130004, created on 19 February 2015 (10 pages)
20 February 2015	Registration of charge 004691130004, created on 19 February 2015 (10 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,400 (5 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,400 (5 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,400 (5 pages)
9 May 2014	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 9 May 2014 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,400 (5 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,400 (5 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,400 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 December 2012	Registered office address changed from Coggeshall Road Marks Tey Colchester Essex. CO6 1HR on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Coggeshall Road Marks Tey Colchester Essex. CO6 1HR on 24 December 2012 (1 page)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2010	Termination of appointment of Stewart Burle as a secretary (1 page)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Stewart Burle as a secretary (1 page)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mrs Mandy Jane Cowan as a secretary (1 page)
30 September 2010	Appointment of Mrs Mandy Jane Cowan as a secretary (1 page)
30 September 2010	Termination of appointment of Stewart Burle as a secretary (1 page)
30 September 2010	Termination of appointment of Stewart Burle as a secretary (1 page)
4 May 2010	Appointment of Mr Matthew Charles Cowan as a director (2 pages)
4 May 2010	Appointment of Mr Matthew Charles Cowan as a director (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 October 2008	Return made up to 03/09/08; full list of members (4 pages)
1 October 2008	Return made up to 03/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
9 October 2007	Return made up to 03/09/07; no change of members (6 pages)
9 October 2007	Return made up to 03/09/07; no change of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
9 October 2006	Return made up to 03/09/06; full list of members (6 pages)
9 October 2006	Return made up to 03/09/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 March 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Secretary resigned;director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
31 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 October 2003	Return made up to 03/09/03; full list of members (7 pages)
15 October 2003	Return made up to 03/09/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
30 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 November 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 October 2001	Return made up to 03/09/01; full list of members (6 pages)
15 October 2001	Return made up to 03/09/01; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 October 2000	Return made up to 03/09/00; full list of members (6 pages)
25 October 2000	Return made up to 03/09/00; full list of members (6 pages)
19 October 1999	Return made up to 03/09/99; full list of members (6 pages)
19 October 1999	Return made up to 03/09/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
29 October 1997	Return made up to 03/09/97; no change of members (4 pages)
29 October 1997	Return made up to 03/09/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
11 September 1996	Return made up to 03/09/96; full list of members (6 pages)
11 September 1996	Return made up to 03/09/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
26 September 1995	Return made up to 03/09/95; no change of members (4 pages)
26 September 1995	Return made up to 03/09/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1949	Incorporation (14 pages)
30 May 1949	Incorporation (14 pages)

Poplar Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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