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PHILLIMORE & CO. LIMITED

Learn more about PHILLIMORE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, BRIMSCOMBE PORT, STROUD, GLOUCS, GL5 2QG

PHILLIMORE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00107911
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.03
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company PHILLIMORE & CO. LIMITED is a Private Limited Company, registration number 00107911, established in United Kingdom on the 3. March 1910. The company is now active. The company has been in business for 106 years and 9 months. The company is based on THE MILL, BRIMSCOMBE PORT, STROUD, GLOUCS, GL5 2QG. Business of the company PHILLIMORE & CO. LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company PHILLIMORE & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.02.13
OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.12.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2010.03.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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AUDITORS RESIGNATION 26/02/2013
Form type: RES13
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.03
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER TEALE
Form type: TM01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.15
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DIRECTOR APPOINTED MR STUART BILES
Form type: AP01
Date: 2009.11.19
£2.95
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SECRETARY APPOINTED MR GARETH SWAIN
Form type: AP03
Date: 2009.11.19
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER
Form type: 288b
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: 287
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SUTTON
Form type: 288b
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON EX1 3LH
Form type: 287
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.01
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, SHOPWYKE MANOR BARN, COACH ROAD, CHICHESTER, WEST SUSSEX PO20 2BG
Form type: 287
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16

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Company directors and board members:

GARETH SWAIN (current)
Secretary, 2009.10.20
THE MILL BRIMSCOMBE PORT , STROUD
GL5 2QG, GLOUCS
STUART BILES (current)
Director, 2009.11.10
THE MILL BRIMSCOMBE PORT , STROUD
GL5 2QG, GLOUCS
CURZON CORPORATE SECRETARIES LTD (resigned)
Secretary, 2006.11.20 - 2007.12.14
ASHFORD HOUSE GRENADIER ROAD , EXETER
EX1 3LH, DEVON
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2007.12.18 - 2009.06.17
110 CANNON STREET , LONDON
EC4N 6AR
MAVIS LOUISE HARRIS (resigned)
Secretary, 1992.09.25 - 2006.11.20
SHOPWYKE MANOR , CHICHESTER
PO20 6BG, SUSSEX
HILARY CHARLES BROUGHAM CLIFFORD-BROWN (resigned)
Director, MARKETING, 1992.09.25 - 2006.11.20
HAYES HOUSE CAKEHAM ROAD WEST WITTERING , CHICHESTER
PO20 8AD, WEST SUSSEX
PHILIP HARRIS (resigned)
Director, PUBLISHER COMPANY DIRECTOR, 1992.09.25 - 2005.05.01
SHOPWYKE MANOR SHOPWYKE , CHICHESTER
PO20 2BG, WEST SUSSEX
REBECCA HARRIS (resigned)
Director, 1997.07.05 - 2006.11.20
41 WINCHESTER AVENUE , LONDON
NW6 7TT
IAN MACFARLANE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.25 - 1996.03.30
THE THIRTEENTH HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JF, SURREY
ANTHONY JOHN LLOYD MORRIS (resigned)
Director, PUBLISHER, 2007.12.06 - 2009.02.24
22 COURTHOPE ROAD , LONDON
NW3 2LB
NOEL HOWARD OSBORNE (resigned)
Director, MANAGING, 1992.09.25 - 2006.11.20
PELLEYS BARN PELLEYS LANE DONNINGTON , CHICHESTER
PO20 7PJ, WEST SUSSEX
MARTIN JOHN PALMER (resigned)
Director, SALES DIRECTOR, 2007.12.06 - 2008.07.01
25 WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
ALAN JOHN SUTTON (resigned)
Director, 2006.11.20 - 2007.12.18
HYDEFIELD ULEY , DURSLEY
GL11 5BQ, GLOUCESTERSHIRE
PETER ANDREW TEALE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.06 - 2010.10.01
45 THANSTEAD COPSE LOUDWATER , HIGH WYCOMBE
HP10 9YH, BUCKINGHAMSHIRE
NICOLA WILLMOT NOLLER (resigned)
Director, PRODUCTION DIRECTOR, 1999.10.27 - 2006.11.20
25 WARREN WAY BARNHAM , BOGNOR REGIS
PO22 0JX, WEST SUSSEX

Companies near to PHILLIMORE & CO. ltd.

Information about the Private Limited Company PHILLIMORE & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data