Active
Company Information for ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
20 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UR,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) | |
Legal Registered Office | |
20 PETERSHAM ROAD RICHMOND SURREY TW10 6UR Other companies in TW10 | |
Company Number | 00204405 | |
---|---|---|
Company ID Number | 00204405 | |
Date formed | 1925-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:51:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT KAY |
||
MICHAEL FRANCIS BUSTARD |
||
CLIFFORD RODERICK STANTON DARE |
||
PETER RICHARD GILL |
||
SRIDEVI KALIDINDI |
||
STEVEN COLIN MONGER-GODFREY |
||
ANDREW RICHARD DAWREN SHARPE |
||
SIMON ANTHONY TAYLOR |
||
ANDREW JOHN TRUSCOTT |
||
ANDREW IAN FERGUSSON WISHART |
||
JULIUS PEREGRINE HAROLD SHEPHERD WOLFF-INGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN SIMON BULT COOK |
Director | ||
WANDA SUSAN HAMILTON |
Director | ||
PHILIP GRAHAM DILLEY |
Director | ||
BERNARD COOK |
Director | ||
JOHN RAYMON BARNETT CRISFORD |
Director | ||
EDWARD WILLIAM HEFFERMAN |
Director | ||
RICHARD MICHAEL DE LACY |
Director | ||
JOHN FREDERICK FARMER |
Director | ||
DEBORAH ANN APLIN |
Director | ||
HILARY JUNE BEEDHAM |
Director | ||
SARA JONES |
Director | ||
DIANA MARY HENDERSON |
Director | ||
JOHN GEORGE HAROLD CHAMP |
Director | ||
RONALD IVAN GLENDINNING |
Director | ||
MICHAEL HAMMOND |
Director | ||
ROBERT DOUGLAS PARKIN |
Company Secretary | ||
JOHN GEORGE HAROLD CHAMP |
Director | ||
RONALD IVAN GLENDINNING |
Director | ||
DAVID TREVOR KNOWLES |
Director | ||
ADAM JAMES CHARLTON |
Director | ||
WILLIAM ROBERT MORRISON KNOX |
Director | ||
RONALD WILLIAM BUCKINGHAM |
Director | ||
JAMES HUGHES |
Director | ||
EDWARD ROBERT JOBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. CATHERINE'S SCHOOL, BRAMLEY | Director | 2017-01-31 | CURRENT | 1998-07-10 | Active | |
B.S.D.HOLDINGS LIMITED | Director | 1990-12-17 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-01 | Active | |
101 THE GROVE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
NAVISCAPE (EPSOM) LIMITED | Director | 2002-11-20 | CURRENT | 2001-09-04 | Active | |
HUNOT PROPERTY LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AMBER RETIREMENT LIVING LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
WYCLIFFE CARE LIMITED | Director | 2013-05-13 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
GRANT TAYLOR (LONDON) LIMITED | Director | 2013-02-21 | CURRENT | 2006-05-04 | Active | |
SOUTHBANK SINFONIA FOUNDATION | Director | 2016-09-19 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 11/04/24 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL LOUISE TAYLOR-JENKINS | |
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED MR MARTIN RICHARD HODGSON | ||
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD HODGSON | |
DIRECTOR APPOINTED MR LARRY BRIAN WORRELL | ||
AP01 | DIRECTOR APPOINTED MR LARRY BRIAN WORRELL | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD GILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD GILL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002044050002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002044050002 | |
APPOINTMENT TERMINATED, DIRECTOR KRISHNA NARENDRA DHANAK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA NARENDRA DHANAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS BUSTARD | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOCTOR TIMOTHY JOHN HODGETTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANETTE COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DAWREN SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD JACK HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLIN MONGER-GODFREY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002044050002 | |
AP03 | Appointment of Mr John Jeffrey Short as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of William Robert Kay on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES KETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN FERGUSSON WISHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SRIDEVI KALIDINDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE STRATHDEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PLAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD RODERICK STANTON DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY JOHN MCHARDY OVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANDA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOK | |
RES01 | ADOPT ARTICLES 05/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM DILLEY | |
AP01 | DIRECTOR APPOINTED JULIUS PEREGRINE HAROLD SHEPHERD WOLFF-INGHAM | |
AP01 | DIRECTOR APPOINTED WANDA SUSAN HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD GILL | |
AR01 | 20/04/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PEROWNE / 07/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED PHILLIP GRAHAM DILLEY | |
AP01 | DIRECTOR APPOINTED DR GERALDINE STRATHDEE | |
AR01 | 20/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HEFFERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRISFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MAJ GEN ANDREW RICHARD DAWREN SHARPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL MARC ANTHONY JOHN MCHARDY OVERON / 13/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICHARD | |
AR01 | 20/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COOK / 26/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYMOTHY MARSH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE LACY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN TRUSCOTT | |
AP01 | DIRECTOR APPOINTED LT COL MARC ANTHONY JOHN MCHARDY OVERON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER | |
AP01 | DIRECTOR APPOINTED COLIN SIMON BULT COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JOHN RAYMON BARNETT CRISFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RUSSELL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LONGLAND | |
AR01 | 20/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. TYMOTHY ALASTAIR MARSH / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD PIERS WALTER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RUSSELL-SMITH / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS PRICHARD / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LONGLAND / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HEFFERMAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK FARMER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DE LACY / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COOK / 20/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEDDER | |
AP01 | DIRECTOR APPOINTED MARK RICHARD PEROWNE | |
AP01 | DIRECTOR APPOINTED STEVEN COLIN MONGER-GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH APLIN | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER / 27/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TYMOTHY MARSH / 27/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PENELOPE RUSSELL-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY BEEDHAM | |
288a | DIRECTOR APPOINTED HUGH HORT PLAYER | |
288a | DIRECTOR APPOINTED DEREK EDWARD PIERS WALTER | |
363a | ANNUAL RETURN MADE UP TO 20/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COOK / 20/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LONGLAND / 20/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |