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PHILLIPS YEAST PRODUCTS LIMITED

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

Company details

HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NJ

PHILLIPS YEAST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00245336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.25
dissolution date: 2015.03.10
last member list: 2013.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2013.08.13
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 542500
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN
Form type: TM01
Date: 2010.05.27
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED TIMOTHY JAMES PERMAN
Form type: 288a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
Form type: 288b
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07

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Company directors and board members:

NICHOLAS GUY FRASER (dissolve)
Secretary, SOLICITOR, 2004.05.04 - 2015.03.10
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
STEFAN KRATZER (dissolve)
Director, FINANCE DIRECTOR, 2013.08.07 - 2015.03.10
HEDON ROAD HULL , EAST YORKSHIRE
HU9 5NJ
JOSEPH DAVID WILLISON DEW (dissolve)
Secretary, 1991.06.08 - 1994.10.03
4 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PR, HERTFORDSHIRE
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.03 - 2001.01.10
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
RAYMOND GRANT (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.02 - 2004.05.04
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
MARK JULIAN BURNETT HOGARTH (dissolve)
Secretary, SOLICITOR, 2001.01.10 - 2001.11.01
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LEON PETER STRINGER (dissolve)
Secretary, BARRISTER, 2003.05.19 - 2003.12.19
1 CLIFTONSIDE BRADLEY , HUDDERSFIELD
HD2 1QJ, WEST YORKSHIRE
ALAN JOHN BURROUGHS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.08 - 1994.12.30
24 RUSKIN DRIVE , WORCESTER PARK
KT4 8LH, SURREY
CHRISTOPHER JAMES CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2009.08.21
84 STATION ROAD , HESSLE
HU13 0BG, EAST YORKSHIRE
ALAN GORDON CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1998.07.30
LYNCROFT 18 THE LEASES , BEVERLEY
HU17 8LG, NORTH HUMBERSIDE
JOSEPH DAVID WILLISON DEW (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.08 - 1994.12.30
4 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PR, HERTFORDSHIRE
JOSEPH THOMAS DEW (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.08 - 1993.04.13
GREENOVER 7 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
CLIVE OWEN DIXON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 2002.05.22
9 GLENROCK PARK , BROUGH
HU15 1HF, EAST YORKSHIRE
MARY DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 2008.02.01
WISHING WELL 5 STRAWBERRY GARDENS , HORNSEA
HU18 1US, NORTH HUMBERSIDE
RAYMOND GRANT (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 2005.04.01
25 THE FAIRWAY WESTELLA , HULL
HU10 7SA
IAIN MALCOLM LEDINGHAM (dissolve)
Director, SALES DIRECTOR, 1991.06.08 - 1994.12.30
6 BLAKESLEY HILL GREENS NORTON , TOWCESTER
NN12 8BP, NORTHAMPTONSHIRE
GAVIN MAXWELL MANSON (dissolve)
Director, COMPANY DIRECTOR, 2004.12.21 - 2008.08.15
1 ST ANDREW STREET , BEVERLEY
HU17 0NS, NORTH HUMBERSIDE
THOMAS MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 2006.04.30
12 LUND AVENUE , COTTINGHAM
HU16 5LL, NORTH HUMBERSIDE
TIMOTHY JAMES PERMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.14 - 2010.05.21
THE OLD PARSONAGE CHURCH STREET , NORTH CAVE
HU15 2LJ, EAST YORKSHIRE
ALAN DAVID GRANVILLE PHILLIPS (dissolve)
Director, EXPORT DIRECTOR, 1991.06.08 - 1994.12.30
PHILLIPS YEAST PRODUCTS LTD 47-49 PARK ROYAL ROAD , LONDON
NW10 7JX
JOHN MAYBIN VIVIAN REDMAN (dissolve)
Director, COMPANY DIRECTOR, 2010.05.21 - 2013.08.07
HEDON ROAD HULL , EAST YORKSHIRE
HU9 5NJ
DAVID ARTHUR THURSTON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1994.12.30
THE OLD BARN DENHAM GREEN LANE DENHAM , UXBRIDGE
UB9 5LG, MIDDLESEX

Companies near to PHILLIPS YEAST PRODUCTS ltd.

Information about the Private Limited Company PHILLIPS YEAST PRODUCTS 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: 2016.04.14. Reload the data