H.R. PHILPOT & SON (HOLDINGS) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2UD

Company number 02122290
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-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 110,000 . The most likely internet sites of H.R. PHILPOT & SON (HOLDINGS) LIMITED are www.hrphilpotsonholdings.co.uk, and www.h-r-philpot-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 02122290. H R Philpot Son Holdings Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of H R Philpot Son Holdings 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. Director WILLY, Robert John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PHILPOT, Joanna Christina Westwood
Appointed Date: 02 February 1994
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

Secretary
PHILPOT, Mary Elizabeth
Resigned: 02 February 1994
Director
PHILPOT, Harold Ross
Resigned: 16 October 1995
109 years old
Director
PHILPOT, Mary Elizabeth
Resigned: 02 February 1994
97 years old
Director
PHILPOT, Michael Gordon
Resigned: 02 February 1994
67 years old
Director
PHILPOT, Peter Gordon
Resigned: 02 February 1994
107 years old
Director
WILLY, Robert John
Resigned: 04 June 2009
Appointed Date: 10 February 2005
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 (HOLDINGS) 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 110,000
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 110,000
...
... and 82 more events
30 Oct 1987
Wd 27/10/87 ad 25/09/87--------- £ si [email protected]=2 £ ic 2/4
01 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1987
Registered office changed on 01/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
08 Sep 1987
Company name changed inverhart LIMITED\certificate issued on 09/09/87
13 Apr 1987
Certificate of Incorporation

H.R. PHILPOT & SON (HOLDINGS) LIMITED Charges

11 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 little wheatle chase rayleigh essex t/n EX64982. By…

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