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PHILPOT BROTHERS,LIMITED

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

Company details

3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL

PHILPOT BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00269649
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.03
THE NEW COMBE ESTATE COMPANY LTD.
MEMORANDUM OF DEPOSIT. - Outstanding on 1975.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1785268
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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SECRETARY APPOINTED THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED
Form type: AP03
Date: 2016.01.15
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DIRECTOR APPOINTED THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR HAZEL PHILPOT
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY HAZEL PHILPOT
Form type: TM02
Date: 2016.01.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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18/10/13 STATEMENT OF CAPITAL GBP 1785268
Form type: SH01
Date: 2013.11.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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24/10/12 STATEMENT OF CAPITAL GBP 1353796
Form type: SH01
Date: 2012.11.01
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ADOPT ARTICLES 03/08/2012
Form type: RES01
Date: 2012.10.18
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DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT
Form type: AP01
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010
Form type: CH01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANNE PHILPOT / 20/12/2010
Form type: CH03
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 20/12/2010
Form type: CH01
Date: 2011.01.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 31/12/2009
Form type: CH01
Date: 2010.01.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL
Form type: 287
Date: 2009.01.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 1170 ELLIOTT COURT, HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY CV5 6UB
Form type: 287
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 32/34 QUEENS ROAD, COVENTRY, CV1 3FJ
Form type: 287
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED (current)
Secretary, 2015.01.03
C/O MR S PHILPOT, MILEWOOD HOUSE HIGHTOWN HILL , RINGWOOD
BH24 3HE, HAMPSHIRE
ENGLAND
THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED (current)
Director, 2015.01.03
C/O MR S PHILPOT, MILEWOOD HOUSE HIGHTOWN HILL , RINGWOOD
BH24 3HE, HAMPSHIRE
ENGLAND
ANTHONY JOHN PHILPOT (current)
Director, COMPANY DIRECTOR, 2007.07.16
22 ASH DRIVE , KENILWORTH
CV8 2DQ, WARWICKSHIRE
SIMON CRAIG PHILPOT (current)
Director, 2012.10.05
3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD , COVENTRY
CV1 2TL
HAZEL ANNE PHILPOT (resigned)
Secretary, 1990.12.31 - 2015.01.03
MILEWOOD HOUSE HIGHTOWN HILL , RINGWOOD
BH24 3HE, HAMPSHIRE
DAVID MARTIN DRURY (resigned)
Director, SOLICITOR, 1990.12.31 - 1991.03.25
18 LICHFIELD STREET , WALSALL
WS1 1SF, WEST MIDLANDS
HAZEL ANNE PHILPOT (resigned)
Director, 1990.12.31 - 2015.01.03
MILEWOOD HOUSE HIGHTOWN HILL , RINGWOOD
BH24 3HE, HAMPSHIRE
SIMON CRAIG PHILPOT (resigned)
Director, DIRECTOR SURVEYOR, 1991.01.25 - 2007.07.16
WEST TOWN FARM FARM ROAD TAPLOW , MAIDENHEAD
SL6 0PT, BERKSHIRE
Date 2014.04.30
Current Assets £ 59,799
Tangible Fixed Assets Depreciation £ 3,448
Share Premium Account £ 1,280,202
Debtors £ 26,299
Shareholder Funds £ 2,636,355
Profit Loss Account Reserve £ 2,357
Called Up Share Capital £ 1,353,796
Total Assets Less Current Liabilities £ 2,636,355
Net Current Assets Liabilities £ 36,355
Creditors Due Within One Year £ 23,444
Cash Bank In Hand £ 18,012
Stocks Inventory £ 15,488
Share Capital Allotted Called Up Paid £ 1,353,796
Number Shares Allotted 1785268 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,448
Investments Fixed Assets £ 2,600,000

Companies near to PHILPOT BROTHERS,ltd.

Information about the Private Limited Company PHILPOT BROTHERS,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: 2016.04.17. Reload the data