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A. H. PHILPOT & SONS (FARMING) LIMITED

Learn more about A. H. PHILPOT & SONS (FARMING) 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 (FARMING) LIMITED on the map

Company type: Private Limited Company
Company number: 00854560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.19
dissolution date: 2000.09.26
last member list: 1998.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.25
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/96
Form type: SRES03
Date: 1996.09.26
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, MILL GREEN HOUSE, MILL GREEN, INGATESTONE, ESSEX CM4 0JB
Form type: 287
Date: 1996.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
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)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300987
Form type: SRES01
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.H. PHILPOT & SONS (DAIRY PRODU, CTS) LIMITED, CERTIFICATE ISSUED ON 26/09/86
Form type: CERTNM
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

MARY ELIZABETH PHILPOT (dissolve)
Secretary, 1991.12.01 - 2000.09.26
RUSTLINGS SCHOOL LANE STOCK , INGATESTONE
CM4 9BZ, ESSEX
MARY ELIZABETH PHILPOT (dissolve)
Director, CO SEC AND DIRECTOR, 1991.12.01 - 2000.09.26
RUSTLINGS SCHOOL LANE STOCK , INGATESTONE
CM4 9BZ, ESSEX
PETER GORDON PHILPOT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2000.09.26
19 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
PETER JOHN HAROLD PHILPOT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2000.09.26
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
HAROLD ROSS PHILPOT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.10.16
MILL GREEN HOUSE MILL GREEN , INGATESTONE
CM4 0HX, ESSEX

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Information about the Private Limited Company A. H. PHILPOT & SONS (FARMING) 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: 2016.06.09. Reload the data