Marks Tey
Colchester
Essex
CO6 1HR
Director Name | Mr Matthew Charles Cowan |
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Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2010(60 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Coggeshall Road Marks Tey Colchester Essex CO6 1HR |
Secretary Name | Mrs Mandy Jane Cowan |
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Status | Current |
Appointed | 20 September 2010(61 years, 4 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Coggeshall Road Marks Tey Colchester Essex CO6 1HR |
Director Name | Mrs Penelope Jane Allen |
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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 |
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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 |
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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 |
Website | www.poplarnurseries.co.uk |
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Telephone | 01206 210374 |
Telephone region | Colchester |
Registered Address | Coggeshall Road Marks Tey Colchester Essex CO6 1HR |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | £625,569 |
Cash | £4,487 |
Current Liabilities | £680,510 |
Latest Accounts | 31 January 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 3 September 2023 (3 weeks, 3 days ago) |
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Next Return Due | 17 September 2024 (11 months, 3 weeks from now) |
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 |
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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 |
14 September 2023 | Confirmation statement made on 3 September 2023 with updates (5 pages) |
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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
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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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
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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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
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23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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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
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7 October 2005 | Return made up to 03/09/05; full list of members
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9 November 2004 | Return made up to 03/09/04; full list of members
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9 November 2004 | Return made up to 03/09/04; full list of members
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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
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12 November 2002 | Return made up to 03/09/02; full list of members
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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) |