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H.R. PHILPOT & SON (BARLEYLANDS) LIMITED

Learn more about H.R. PHILPOT & SON (BARLEYLANDS) 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 (BARLEYLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00799344
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Partially Satisfied on 2004.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.09
ANDREW PETER THOMAS PHILPOT
- Outstanding on 2015.11.09

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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REGISTRATION OF A CHARGE / CHARGE CODE 007993440006
Form type: MR01
Date: 2015.11.09
£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 75000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.05
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30/08/13 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 29/09/2012
Form type: CH01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MR PHILIP FORBES BURROWS
Form type: AP01
Date: 2012.03.26
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.29
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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
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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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
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
£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
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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
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
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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
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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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RE DIRECTORS POWERS 31/10/97
Form type: WRES13
Date: 1997.11.10
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£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

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Company directors and board members:

JOANNA CHRISTINA WESTWOOD PHILPOT (current)
Secretary, 1991.10.14
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
PHILIP FORBES BURROWS (current)
Director, 2012.01.04
BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
ANDREW PETER THOMAS PHILPOT (current)
Director, COMPANY DIRECTOR FARMER, 1993.07.01
BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
CHRISTOPHER JAMES HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1991.10.14
BOYTON HALL FARMHOUSE BOYTON CROSS , CHELMSFORD
CM1 4LN, ESSEX
PETER JOHN HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1991.10.14
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, 1991.10.14 - 1995.10.16
MILL GREEN HOUSE MILL GREEN , INGATESTONE
CM4 0HX, ESSEX
PETER JOHN ROBINSON (resigned)
Director, ACCOUNTNAT, 1991.10.14 - 2000.09.30
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
ROBERT JOHN WILLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2009.06.04
14 BRIGHTSIDE CLOSE , BILLERICAY
CM11 0LG, ESSEX

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Information about the Private Limited Company H.R. PHILPOT & SON (BARLEYLANDS) 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: 2016.06.05. Reload the data