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PHYLLIS EARLE LIMITED

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

Company details

LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX

PHYLLIS EARLE LIMITED on the map

Company type: Private Limited Company
Company number: 00177174
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.07
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 22/08/2014
Form type: CH01
Date: 2015.09.03
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1503
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER
Form type: TM01
Date: 2014.12.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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ADOPT ARTICLES 15/09/2014
Form type: RES01
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.17
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Form type: AD01
Date: 2014.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
Form type: TM02
Date: 2014.08.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 13/06/2013
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 30/01/2013
Form type: CH01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/06/2011
Form type: CH01
Date: 2011.09.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 8 BADEN PLACE CROSBY ROW, LONDON, SE1 1YW
Form type: AD02
Date: 2011.09.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 12/06/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.20
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 13/06/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUCKER / 13/06/2008
Form type: 288c
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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COMPANY NAME CHANGED, RAPIDOL,LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02

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Company directors and board members:

SARAH JULIET DUCKER (current)
Director, COMPANY DIRECTOR, 1994.04.25
- LITTLESTOKE MANOR NORTH STOKE , WALLINGFORD
OX10 6AX, OXFORDSHIRE
CATHERINE TUSTIAN (current)
Director, COMPANY DIRECTOR, 1994.04.25
LITTLE STOKE MANOR NORTH STOKE , WALLINGFORD
OX10 6AX, OXFORDSHIRE
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.06.13 - 2014.06.30
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
ELIZABETH ANN DUCKER (resigned)
Director, TECHNICAL ADVISOR, 1992.06.13 - 2014.09.21
LITTLESTOKE MANOR NORTHSTOKE , WALLINGFORD
OX10 6AX, OXON
PHILIP JAMES DUCKER (resigned)
Director, MANAGING DIRECTOR, 1992.06.13 - 2001.12.14
LITTLESTOKE MANOR NORTHSTOKE , WALLINGFORD
OX9 6AX, OXON
RODERICK CLIVE WARREN (resigned)
Director, SA GENERAL MANAGER, 1992.06.13 - 1994.03.31
71 CHARTWELL 37 RIDGE ROAD , 4001 DURBAN
FOREIGN
SOUTH AFRICA
Date 2013.12.31
Fixed Assets £ 5,870,211
Tangible Fixed Assets £ 4,773,124
Current Assets £ 1,968,308
Debtors £ 116,838
Shareholder Funds £ 7,685,113
Profit Loss Account Reserve £ 7,683,610
Called Up Share Capital £ 1,503
Net Assets Liabilities Including Pension Asset Liability £ 7,685,113
Net Current Assets Liabilities £ 1,814,902
Creditors Due Within One Year £ 153,406
Cash Bank In Hand £ 1,728,318
Stocks Inventory £ 123,152
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,503
Intangible Fixed Asset Classes Dimension £ 20
Investments Fixed Assets £ 1,097,087

Companies near to PHYLLIS EARLE ltd.

Information about the Private Limited Company PHYLLIS EARLE 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: 2016.06.27. Reload the data