POUPART IMPORTS LIMITED
Active - Accounts Filed
General Information
NAME
POUPART IMPORTS LIMITED
COMPANY NUMBER
09381898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
http://www.poupartimports.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/01/2015
19/10/2021
POUPART PRODUCE LIMITED
HERTFORDSHIRE
EN10 6NH
Telephone: 04120684346
TPS: No
Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH
Telephone: 443333
Turnford Place
Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Telephone: 443333
Credit Risk Overview
Want to learn more about POUPART IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POUPART LIMITED | Active - Accounts Filed | View Report |
| POUPART PRODUCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | James Fallowfield-Smith (928261669) has left the board |
| 12/09/2024 | New Board Member Andrea Jane Aburrow (919435358) Appointed |
| 10/09/2024 | New Board Member Andrea Jane Aburrow (932689619) Appointed |
Credit Risk Overview
Want to learn more about POUPART IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUPART IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUPART IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 10 months) 09/01/2015 - Present (9 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) 09/01/2015 - Present (9 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 56 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/09/2024 - Present (2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 06/09/2024 | Appointment of director (AP01) | officers | |
| 07/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2024 | Change of director’s details (CH01) | officers | |
| 07/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of director’s details (CH01) | officers | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 17/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 16/11/2023 | Change of director’s details (CH01) | officers | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 18/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 19/10/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 13/08/2021 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 31/07/2021 | Termination of appointment of director (TM01) | officers | |
| 31/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Termination of appointment of director (TM01) | officers | |
| 01/07/2021 | Appointment of director (AP01) | officers | |
| 02/04/2021 | Change of director’s details (CH01) | officers | |
| 04/08/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/08/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/08/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/08/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Change of director’s details (CH01) | officers | |
| 22/07/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/06/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 03/05/2018 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2017 | No description (RESOLUTIONS) | other | |
| 29/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2017 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Termination of appointment of director (TM01) | officers | |
| 16/01/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/09/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/09/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/07/2016 | Confirmation Statement (CS01) | other | |
| 07/06/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/01/2016 | Annual Return (AR01) | returns | |
| 09/01/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | James Fallowfield-Smith (928261669) has left the board |
| 12/09/2024 | New Board Member Andrea Jane Aburrow (919435358) Appointed |
| 10/09/2024 | New Board Member Andrea Jane Aburrow (932689619) Appointed |
| 10/09/2024 | New Board Member Adam Lewis Olins (928623142) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 17/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 06/07/2017 | Adam Lewis Olins (901338335) has left the board |
| 18/01/2017 | Laurence Stephen Olins (900471642) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 27/05/2016 | Matthew Edward Butlin (917593132) has left the board |
| 16/01/2016 | New Annual Return filed |
| 20/01/2015 | Matthew Butlin (919397097) has left the board |
| 20/01/2015 | New Board Member Matthew Edward Butlin (917593132) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
