POACHER TRADING LIMITED
Active - Accounts Filed
General Information
NAME
POACHER TRADING LIMITED
COMPANY NUMBER
08341556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
27/12/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN3 4GL
4 Franklin Way
Cherry Willingham
Lincoln
Lincolnshire
LN3 4GL
Credit Risk Overview
Want to learn more about POACHER TRADING 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/06/2024 | Amy Louise Gilbert (927939152) has left the board |
| 26/06/2024 | New Board Member Howard Paul Nelson (911773343) Appointed |
Credit Risk Overview
Want to learn more about POACHER TRADING 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 POACHER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POACHER TRADING 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 |
|---|---|---|---|---|
|
27/12/2012 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2024 - Present (5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
27/12/2012 - 17/03/2019 (6 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/06/2024 | Amy Louise Gilbert (927939152) has left the board |
| 26/06/2024 | New Board Member Howard Paul Nelson (911773343) Appointed |
| 22/05/2024 | Rachel Robinson (924866065) has left the board |
| 22/05/2024 | New Board Member Kathryn Joanne Broadburn (914854724) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Wendy Theresa Ireland (919225659) Appointed |
| 11/02/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Amy Louise Gilbert (927939152) Appointed |
| 13/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/03/2019 | Robin Leonard Wright (903617842) has left the board |
| 20/03/2019 | New Board Member Elanor Compton (925642847) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Janice Mary Gibson (917314285) has left the board |
| 25/07/2018 | New Board Member Rachel Robinson (924866065) Appointed |
| 11/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Julia Winstanley (920413868) Appointed |
| 15/01/2016 | Wendy McCallum (917460841) has left the board |
| 11/03/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 01/01/2015 | Theresa Barker (917460840) has left the board |
| 01/01/2015 | New Board Member Janice Mary Gibson (917314285) Appointed |
| 11/04/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 08/02/2013 | Robin Wright (917460842) has left the board |
| 08/02/2013 | New Board Member Robin Leonard Wright (903617842) 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
