POPLAR FARM FLOWERS LIMITED
POPLAR FARM, OLD FENDYKE, SUTTON ST. JAMES, SPALDING PE12 0HE- Active
- Private Limited Company
- Company No. 04928971
- Last Updated: 01 Mar 2024
Company Profile
POPLAR FARM FLOWERS LIMITED was incorporated on Friday, October 10, 2003 as a Private Limited Company with registered address in SPALDING. POPLAR FARM FLOWERS LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 21 years 4 months and 12 days.
| Name | POPLAR FARM FLOWERS LIMITED |
|---|---|
| Company number | 04928971 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPLAR FARM OLD FENDYKE, SUTTON ST. JAMES SPALDING PE12 0HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew W Ellis Holdings Limited Old Fendyke, Sutton St James, PE12 0HE |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew William Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Virginia Kathryn Oldershaw-Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POPLAR FARM FLOWERS LIMITED | 10 Oct 2003 |