H.R. PHILPOT & SON (GREAT HAYES) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2UD

Company number 00556064
Status Active
Incorporation Date 17 October 1955
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 eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 48,000 . The most likely internet sites of H.R. PHILPOT & SON (GREAT HAYES) LIMITED are www.hrphilpotsongreathayes.co.uk, and www.h-r-philpot-son-great-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one 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.H R Philpot Son Great Hayes Limited is a Private Limited Company. The company registration number is 00556064. H R Philpot Son Great Hayes Limited has been working since 17 October 1955. The present status of the company is Active. The registered address of H R Philpot Son Great Hayes 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. Director PHILPOT, Harold Ross has been resigned. Director ROBINSON, Helen Florence has been resigned. Director ROBINSON, Peter John has been resigned. Director ROBINSON, Richard Henry Martin has been resigned. Director WILLY, Robert John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PHILPOT, Joanna Christina Westwood
Director
PHILPOT, Andrew Peter Thomas
Appointed Date: 01 July 1993
54 years old
Director
PHILPOT, Christopher James Harold

56 years old
Director
PHILPOT, Peter John Harold

81 years old
Director
PHILPOT, Stuart John Ross
Appointed Date: 01 July 1997
50 years old

Resigned Directors

Director
PHILPOT, Harold Ross
Resigned: 16 October 1995
109 years old
Director
ROBINSON, Helen Florence
Resigned: 20 August 1993
106 years old
Director
ROBINSON, Peter John
Resigned: 30 September 2000
79 years old
Director
ROBINSON, Richard Henry Martin
Resigned: 20 August 1993
108 years old
Director
WILLY, Robert John
Resigned: 04 June 2009
81 years old

Persons With Significant Control

Mr Peter John Harold Philpot
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R. PHILPOT & SON (GREAT HAYES) LIMITED Events

19 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 48,000
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
19 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 48,000
...
... and 72 more events
20 Nov 1987
Company name changed A.H. philpot & sons (gt. Hayes) LIMITED\certificate issued on 23/11/87
26 Aug 1987
Full accounts made up to 30 September 1986
30 Sep 1986
Return made up to 05/08/86; full list of members
30 Jul 1986
Full accounts made up to 30 September 1985
15 Mar 1975
Memorandum and Articles of Association

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