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A.H.PHILPOT & SONS LIMITED

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

Company details

BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD

A.H.PHILPOT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00327961
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.20
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company A.H.PHILPOT & SONS LIMITED is a Private Limited Company, registration number 00327961, established in United Kingdom on the 20. May 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD. Business of the company A.H.PHILPOT & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.03.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.29. We do not have any information about the company A.H.PHILPOT & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.29
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 200000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.20
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/08/2012
Form type: CH01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
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ALTER ARTICLES 18/09/2012
Form type: RES01
Date: 2012.10.08
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.29
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROSS PHILPOT / 01/10/2009
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 29/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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DIR POWER/LAND PURCHASE 31/10/97
Form type: WRES13
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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ALTER MEM AND ARTS 27/06/97
Form type: SRES01
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.08
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
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REGISTERED OFFICE CHANGED ON 12/06/96 FROM:, MILL GREEN HOUSE, MILL GREEN, INGATESTONE, ESSEX CM4 0JB
Form type: 287
Date: 1996.06.12
£2.95
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CONVE, 02/02/96
Form type: 122
Date: 1996.02.16
£2.95
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ALTER MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.02.16
£2.95
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VARYING SHARE RIGHTS AND NAMES 02/02/96
Form type: SRES12
Date: 1996.02.16
£2.95
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AD 02/02/96---------, £ SI [email protected]=2, £ IC 200000/200002
Form type: 88(2)R
Date: 1996.02.16

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Company directors and board members:

JOANNA CHRISTINA WESTWOOD PHILPOT (current)
Secretary, 2007.04.25
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
ANDREW PETER THOMAS PHILPOT (current)
Director, 2005.06.01
GLEBE HOUSE SCHOOL LANE STRATFORD ST. MARY , COLCHESTER
CO7 6LZ
ENGLAND
CHRISTOPHER JAMES HAROLD PHILPOT (current)
Director, FARMER AND COMPANY DIRECTOR, 1995.12.01
BOYTON HALL FARMHOUSE BOYTON CROSS , CHELMSFORD
CM1 4LN, ESSEX
PETER JOHN HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1992.12.01
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
STUART JOHN ROSS PHILPOT (current)
Director, 2005.06.01
DOLLYMANS FARMHOUSE DOUBLEGATE LANE , RAWRETH
SS11 8UD, ESSEX
MARY ELIZABETH PHILPOT (resigned)
Secretary, 1992.12.01 - 2007.04.25
RUSTLINGS SCHOOL LANE STOCK , INGATESTONE
CM4 9BZ, ESSEX
HAROLD ROSS PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1995.10.16
MILL GREEN HOUSE MILL GREEN , INGATESTONE
CM4 0HX, ESSEX
MARY ELIZABETH PHILPOT (resigned)
Director, CO SEC AND DIRECTOR, 1992.12.01 - 2007.04.25
RUSTLINGS SCHOOL LANE STOCK , INGATESTONE
CM4 9BZ, ESSEX
MICHAEL GORDON PHILPOT (resigned)
Director, 1992.12.01 - 2004.09.30
LONGTHWAITE HOUSE 47A MAIN STREET , WESTLEY WATERLESS
CB8 0RQ, CAMBRIDGESHIRE
PETER GORDON PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2004.09.30
19 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX

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Information about the Private Limited Company A.H.PHILPOT & SONS 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: 2016.04.26. Reload the data