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H.R. PHILPOT & SON (GREAT HAYES) LIMITED

Learn more about H.R. PHILPOT & SON (GREAT HAYES) 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

H.R. PHILPOT & SON (GREAT HAYES) LIMITED on the map

Company type: Private Limited Company
Company number: 00556064
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 48000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.20
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 29/08/2012
Form type: CH01
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.29
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILLY
Form type: 288b
Date: 2009.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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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 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£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 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£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 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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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 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.29
Child documents:
Document type: ANNOTATION
Date: 1996.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, MILL GREEN HOUSE, MILL GREEN, INGATESTONE, ESSEX CM4 0JB
Form type: 287
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30

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Company directors and board members:

JOANNA CHRISTINA WESTWOOD PHILPOT (current)
Secretary, 1992.10.14
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
ANDREW PETER THOMAS PHILPOT (current)
Director, 1993.07.01
BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
CHRISTOPHER JAMES HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1992.10.14
BOYTON HALL FARMHOUSE BOYTON CROSS , CHELMSFORD
CM1 4LN, ESSEX
PETER JOHN HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1992.10.14
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
STUART JOHN ROSS PHILPOT (current)
Director, FARMER, 1997.07.01
DOLLYMANS FARMHOUSE DOUBLEGATE LANE , RAWRETH
SS11 8UD, ESSEX
HAROLD ROSS PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1995.10.16
MILL GREEN HOUSE MILL GREEN , INGATESTONE
CM4 0HX, ESSEX
HELEN FLORENCE ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1993.08.20
HYDE HALL RETTENDON , CHELMSFORD
ESSEX
PETER JOHN ROBINSON (resigned)
Director, ACCOUNTANT, 1992.10.14 - 2000.09.30
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
RICHARD HENRY MARTIN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1993.08.20
HYDE HALL , RETTENDON
ESSEX
ROBERT JOHN WILLY (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 2009.06.04
14 BRIGHTSIDE CLOSE , BILLERICAY
CM11 0LG, ESSEX

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Information about the Private Limited Company H.R. PHILPOT & SON (GREAT HAYES) 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: 2016.05.16. Reload the data