A.H.PHILPOT & SONS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2UD
Company number 00327961
Status Active
Incorporation Date 20 May 1937
Company Type Private Limited Company
Address BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200,000 . The most likely internet sites of A.H.PHILPOT & SONS LIMITED are www.ahphilpotsons.co.uk, and www.a-h-philpot-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. The distance to to Basildon Rail Station is 2.3 miles; to Battlesbridge Rail Station is 5.4 miles; to Brentwood Rail Station is 6.3 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Philpot Sons Limited is a Private Limited Company. The company registration number is 00327961. A H Philpot Sons Limited has been working since 20 May 1937. The present status of the company is Active. The registered address of A H Philpot Sons Limited is Barleylands Farmhouse Barleylands Road Billericay Essex Cm11 2ud. . PHILPOT, Joanna Christina Westwood is a Secretary of the company. PHILPOT, Andrew Peter Thomas is a Director of the company. PHILPOT, Christopher James Harold is a Director of the company. PHILPOT, Peter John Harold is a Director of the company. PHILPOT, Stuart John Ross is a Director of the company. Secretary PHILPOT, Mary Elizabeth has been resigned. Director PHILPOT, Harold Ross has been resigned. Director PHILPOT, Mary Elizabeth has been resigned. Director PHILPOT, Michael Gordon has been resigned. Director PHILPOT, Peter Gordon has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PHILPOT, Joanna Christina Westwood
Appointed Date: 25 April 2007
Director
PHILPOT, Andrew Peter Thomas
Appointed Date: 01 June 2005
54 years old
Director
PHILPOT, Christopher James Harold
Appointed Date: 01 December 1995
56 years old
Director
PHILPOT, Peter John Harold

82 years old
Director
PHILPOT, Stuart John Ross
Appointed Date: 01 June 2005
50 years old

Resigned Directors

Secretary
PHILPOT, Mary Elizabeth
Resigned: 25 April 2007
Director
PHILPOT, Harold Ross
Resigned: 16 October 1995
109 years old
Director
PHILPOT, Mary Elizabeth
Resigned: 25 April 2007
98 years old
Director
PHILPOT, Michael Gordon
Resigned: 30 September 2004
67 years old
Director
PHILPOT, Peter Gordon
Resigned: 30 September 2004
107 years old

Persons With Significant Control

Mr Peter John Harold Philpot
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

A.H.PHILPOT & SONS LIMITED Events

05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200,000
11 Jun 2015
Total exemption full accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200,002
...
... and 95 more events
19 Aug 1980
Annual return made up to 08/08/80
07 Aug 1979
Annual return made up to 25/07/79
25 Aug 1977
Memorandum and Articles of Association
24 Dec 1960
Registered office changed
20 May 1937
Registered office changed

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