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P. PHYTHIAN & SON LIMITED

Learn more about P. PHYTHIAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAW BANK, STOCKPORT, SK3 0DU

P. PHYTHIAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00871390
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.14
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.18
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
Form type: TM01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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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: 2012.01.25
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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: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.06
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ADOPT ARTICLES 01/06/2011
Form type: RES01
Date: 2011.06.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.06
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH03
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
Form type: CH01
Date: 2009.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH03
Date: 2009.10.09
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SECRETARY APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
Form type: 288c
Date: 2008.07.15
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.25

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Company directors and board members:

MICHAEL JOHN VAUX (current)
Secretary, 2009.05.29
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
COLIN BROWN (current)
Director, ACCOUNTANT, 2007.03.09
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MICHAEL RICHARD CHAMBERS (resigned)
Secretary, 1991.10.02 - 1993.09.20
15 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3JA, MERSEYSIDE
MICHAEL RICHARD CHAMBERS (resigned)
Secretary, 1994.09.01 - 1994.11.17
15 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3JA, MERSEYSIDE
MICHAEL BRUCE CLAYTON (resigned)
Secretary, ACCOUNTANT, 1994.11.17 - 1996.08.27
KILN HILL HOUSE TARNBROOK TAYLORS LANE PILLING , PRESTON
PR3 6AB, LANCASHIRE
ALAN CHARLES FULLER (resigned)
Secretary, ACCOUNTANT, 1998.08.01 - 2002.02.27
FRESHWATER COTTAGE 2 CHAPEL BROW CHARLESWORTH , GLOSSOP
SK13 5HH, DERBYSHIRE
ROBERT JOHN HARVEY (resigned)
Secretary, FINANCE DIRECTOR, 1993.09.20 - 1994.08.31
14 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP
DAVID HOLT (resigned)
Secretary, FINANCE DIRECTOR, 1996.10.17 - 1998.07.31
2 REDGATE CLOSE , BURNLEY
BB11 3EG, LANCASHIRE
SUSAN ELIZABETH THOM (resigned)
Secretary, COMPANY SECRETARY, 1996.07.01 - 1996.10.16
16 MEDWAY CLOSE LOSTOCK HALL , PRESTON
PR5 5AF, LANCASHIRE
ALAN LEONARD WHITNALL (resigned)
Secretary, 2002.02.27 - 2009.05.29
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
MICHAEL RICHARD CHAMBERS (resigned)
Director, MANAGER, 1989.03.01 - 2000.09.08
15 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3JA, MERSEYSIDE
MICHAEL RICHARD CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1991.10.02 - 1993.09.20
15 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3JA, MERSEYSIDE
MICHAEL BRUCE CLAYTON (resigned)
Director, ACCOUNTANT, 1994.11.17 - 1996.08.27
KILN HILL HOUSE TARNBROOK TAYLORS LANE PILLING , PRESTON
PR3 6AB, LANCASHIRE
KEITH ROBERTSON COCHRANE (resigned)
Director, FINANCE DIRECTOR, 1998.04.07 - 2000.08.01
GLEN HALL BELWOOD PARK , PERTH
PH2 7AJ
GEOFFREY CORSER (resigned)
Director, ENGINEERING DIRECTOR, 1991.10.02 - 1992.09.22
RIVERS EDGE CARSTANG ROAD BILSBORROW , PRESTON
PR3 0RD, LANCASHIRE
BRIAN JOHN COX (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.01 - 2002.07.03
KIRKNEWTON HOUSE KIRKNEWTON , WOOLER
NE71 6XF, NORTHUMBERLAND
ALAN CHARLES FULLER (resigned)
Director, ACCOUNTANT, 1998.08.01 - 2002.02.27
FRESHWATER COTTAGE 2 CHAPEL BROW CHARLESWORTH , GLOSSOP
SK13 5HH, DERBYSHIRE
ANN HERON GLOAG (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.04.07
KINFAUNS CASTLE , PERTH
PH2 7JZ, PERTHSHIRE
MARTIN ANDREW GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2007.03.09
UPLAND 2 DUPPLIN TERRACE , PERTH
PH2 7DG
WILLIAM BARRY HINKLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.30 - 2000.07.25
MANDALAY BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
DAVID HOLT (resigned)
Director, FINANCE DIRECTOR, 1996.10.17 - 1998.07.31
2 REDGATE CLOSE , BURNLEY
BB11 3EG, LANCASHIRE
MICHAEL JOHN KINSKI (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.04.07 - 1998.11.30
CHERRY TREE HOUSE 268 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
KAREN ROSALEEN ROBBINS (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2002.04.19
8 CHENDRE CLOSE HAYFIELD , HIGH PEAK
SK22 2PH, DERBYSHIRE
BRIAN SOUTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.04.07
MURRAYFIELD HOUSE ST MAGDALENES ROAD , PERTH
PH2 0BT, PERTHSHIRE
LESLIE BRIAN WARNEFORD (resigned)
Director, MANAGING DIRECTOR, 1999.01.21 - 2013.04.26
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE

Companies near to P. PHYTHIAN & SON ltd.

Information about the Private Limited Company P. PHYTHIAN & SON 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: 2016.06.11. Reload the data