Popcorn Limited

Company Name	Popcorn Limited
Directors	Andrew Deans and Wendy Deans
Company Status	Active
Company Number	03495825
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Andrew Deans
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Grange Hutton Rudby TS15 0HW

Director Name	Wendy Deans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Grange Hutton Rudby TS15 0HW

Secretary Name	Wendy Deans
Nationality	British
Status	Current
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Grange Hutton Rudby TS15 0HW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.goldenpopcorn.com
Email address	[email protected]
Telephone	028 90830356
Telephone region	Northern Ireland

Location

Registered Address	31 High Street Stokesley North Yorkshire TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,260,616
Cash	£278,988
Current Liabilities	£283,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

26 March 2013	Delivered on: 28 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2007	Delivered on: 1 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of linden grange hutton rudby yarm. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

26 March 2013

Delivered on: 28 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 February 2007

Delivered on: 1 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings forming part of linden grange hutton rudby yarm. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
5 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
6 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
13 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
5 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
31 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
28 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Director's details changed for Andrew Deans on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Wendy Deans on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Andrew Deans on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Wendy Deans on 26 February 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 February 2009	Return made up to 20/01/09; full list of members (4 pages)
17 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 March 2008	Return made up to 20/01/08; full list of members (4 pages)
27 March 2008	Return made up to 20/01/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	Return made up to 20/01/06; full list of members (7 pages)
10 March 2006	Return made up to 20/01/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005	Return made up to 20/01/05; full list of members (7 pages)
10 March 2005	Return made up to 20/01/05; full list of members (7 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 March 2004	Return made up to 20/01/04; full list of members (7 pages)
11 March 2004	Return made up to 20/01/04; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 March 2003	Return made up to 20/01/03; full list of members (7 pages)
21 March 2003	Return made up to 20/01/03; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 March 2002	Return made up to 20/01/02; full list of members (6 pages)
14 March 2002	Return made up to 20/01/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 February 2001	Return made up to 20/01/01; full list of members (6 pages)
26 February 2001	Return made up to 20/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Return made up to 20/01/00; full list of members (6 pages)
28 February 2000	Return made up to 20/01/00; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Return made up to 20/01/99; full list of members (6 pages)
15 February 1999	Return made up to 20/01/99; full list of members (6 pages)
2 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
20 January 1998	Incorporation (17 pages)
20 January 1998	Incorporation (17 pages)