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PHILOGRAPH PUBLICATIONS LIMITED

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

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4HR

PHILOGRAPH PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00675502
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PHILOGRAPH PUBLICATIONS LIMITED is a Private Limited Company, registration number 00675502, established in United Kingdom on the 18. November 1960. The company is now active. The company has been in business for 56 years . The company is based on 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4HR. Business of the company PHILOGRAPH PUBLICATIONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15" from the 2016.01.07. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.07.04. We do not have any information about the company PHILOGRAPH PUBLICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006755020008
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.05
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 11764.5
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006755020008
Form type: MR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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COMPANY BUSINESS 27/05/2014
Form type: RES13
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2013.08.13
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.07.31
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.19
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.16
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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CREDIT & SUPPLEMENT AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
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FORM 122 20,000 REDEEMABLE NON CUMULATIVE PREFERENCE SHARES 2003-2013 OF £1 REDEEMED 30/09/07
Form type: MISC
Date: 2011.02.14
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2011.01.19
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DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.09
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RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ALTER ARTICLES 14/07/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.06
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 04/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/07/2010
Form type: CH03
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.29
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON
Form type: AP01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, BURLEY HOUSE, BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 03/04/09
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2009.12.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
Form type: 288c
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE LS29 7DZ
Form type: 287
Date: 2007.07.31
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12

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Company directors and board members:

MARK ASHCROFT (current)
Secretary, 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (current)
Director, 2010.08.01
2 GREGORY STREET , HYDE
SK14 4HR, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (current)
Director, COMPANY DIRECTOR, 2007.04.02
2 GREGORY STREET , HYDE
SK14 4HR, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (resigned)
Secretary, COMPANY DIRECTOR, 2007.04.02 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4HR, CHESHIRE
ENGLAND
IAN JAMES HORSFIELD (resigned)
Secretary, 1997.04.01 - 2007.04.02
GRIFFIN HOUSE ZION ROAD , ANDOVER
SP11 7EN, HAMPSHIRE
ERNEST ARTHUR JARVIS (resigned)
Secretary, 1991.07.04 - 1997.04.01
FOREST EDGE STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
IVAN JOSEPH BOLTON (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2013.08.12
2 GREGORY STREET , HYDE
SK14 4HR, CHESHIRE
ENGLAND
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 2007.04.02 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
DAVID BRIAN DUTTON (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
CHRISTOPHER DAVID HINTON (resigned)
Director, 2010.07.01 - 2010.08.31
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
ERNEST ARTHUR JARVIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2006.03.31
49 NEWTON LANE , ROMSEY
SO51 8GX, HAMPSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, SOLICITOR, 2007.04.02 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2015.03.31
2 GREGORY STREET , HYDE
SK14 4HR, CHESHIRE
ENGLAND
CHARLES ARTHUR TACEY (resigned)
Director, PUBLISHER, 1991.07.04 - 1996.12.31
WAYLANDS HURSTBOURNE TARRANT , ANDOVER
SP11 0BD, HAMPSHIRE
JOHN WALTER FRANK TACEY (resigned)
Director, STATIONER, 1991.07.04 - 2002.12.06
NAKURU RED POST LANE WEYHILL , ANDOVER
SP11 0PY, HAMPSHIRE
JON TACEY (resigned)
Director, PUBLISHER, 1991.07.04 - 2007.04.02
WAYLANDS HURSTBOURNE TARRANT , ANDOVER
SP11 0BD, HAMPSHIRE
NOEL CHRISTOPHER TACEY (resigned)
Director, PRINTER, 1991.07.04 - 2007.04.02
BRAMBLE END BURLESCOMBE , TIVERTON
EX16 7JW, DEVON
PAUL JOHN THORNTON TACEY (resigned)
Director, MANAGER, 1997.10.01 - 2007.04.02
7 QUEEN ALEXANDRA ROAD , SALISBURY
SP2 9LL, WILTSHIRE
GERALD DAVID VAUGHAN (resigned)
Director, EXECUTIVE, 1999.01.01 - 2007.04.02
LITTLE TALBOYS MAIN STREET KEEVIL , TROWBRIDGE
BA14 6LM, WILTSHIRE

Companies near to PHILOGRAPH PUBLICATIONS ltd.

Information about the Private Limited Company PHILOGRAPH PUBLICATIONS 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: 2016.05.26. Reload the data