PHILPOTTS (HOLDINGS) LIMITED
BIRMINGHAM CROSSCO (963) LIMITED

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 05838607
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PHILPOTTS (HOLDINGS) LIMITED are www.philpottsholdings.co.uk, and www.philpotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Philpotts Holdings Limited is a Private Limited Company. The company registration number is 05838607. Philpotts Holdings Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Philpotts Holdings Limited is 146 156 Sarehole Road Birmingham B28 8dt. . MARSH, Christopher is a Secretary of the company. MAY, Paul Edward is a Director of the company. Secretary KENDALL-SMITH, Michael Andrew has been resigned. Secretary TONKS, Suzanna Jane has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BROOK, Lisa Caroline has been resigned. Director CAVEN, Kevin David has been resigned. Director KENDALL-SMITH, Michael Andrew has been resigned. Director TONKS, Richard Geoffrey has been resigned. Director TONKS, Suzanna Jane has been resigned. Director WHITWORTH, Timothy James has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MARSH, Christopher
Appointed Date: 28 February 2014
Director
MAY, Paul Edward
Appointed Date: 28 February 2014
66 years old

Resigned Directors

Secretary
KENDALL-SMITH, Michael Andrew
Resigned: 28 April 2011
Appointed Date: 24 July 2006
Secretary
TONKS, Suzanna Jane
Resigned: 28 February 2014
Appointed Date: 28 April 2011
Secretary
PRIMA SECRETARY LIMITED
Resigned: 24 July 2006
Appointed Date: 06 June 2006
Director
BROOK, Lisa Caroline
Resigned: 13 April 2015
Appointed Date: 26 February 2014
64 years old
Director
CAVEN, Kevin David
Resigned: 14 November 2013
Appointed Date: 17 October 2011
69 years old
Director
KENDALL-SMITH, Michael Andrew
Resigned: 28 April 2011
Appointed Date: 24 July 2006
66 years old
Director
TONKS, Richard Geoffrey
Resigned: 28 February 2014
Appointed Date: 24 July 2006
70 years old
Director
TONKS, Suzanna Jane
Resigned: 26 February 2014
Appointed Date: 01 November 2008
64 years old
Director
WHITWORTH, Timothy James
Resigned: 28 February 2014
Appointed Date: 09 January 2013
54 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 July 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Patisserie Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILPOTTS (HOLDINGS) LIMITED Events

16 Jan 2017
Full accounts made up to 30 September 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
18 Jan 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
03 Oct 2015
Termination of appointment of Lisa Caroline Brook as a director on 13 April 2015
...
... and 69 more events
25 Aug 2006
Director resigned
16 Aug 2006
Company name changed crossco (963) LIMITED\certificate issued on 16/08/06
16 Aug 2006
New secretary appointed;new director appointed
16 Aug 2006
New director appointed
06 Jun 2006
Incorporation

PHILPOTTS (HOLDINGS) LIMITED Charges

28 February 2014
Charge code 0583 8607 0003
Delivered: 5 March 2014
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
An omnibus guarantee and set-off agreement
Delivered: 1 September 2006
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

PHILPOTT REED PARTNERSHIP LLP PHILPOTT RETAIL LTD PHILPOTTS (LEICESTER) LIMITED PHILPOTTS ACCOUNTANTS LIMITED PHILPOTTS LIMITED PHILPOTTS SHREWSBURY LIMITED PHILPRINT (SCARBOROUGH) LTD