PHILPOTTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 02001192
Status Active
Incorporation Date 18 March 1986
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 one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PHILPOTTS LIMITED are www.philpotts.co.uk, and www.philpotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Philpotts Limited is a Private Limited Company. The company registration number is 02001192. Philpotts Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Philpotts 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 HUGHES, John Roger Kerfoot has been resigned. Secretary MANN, Jane has been resigned. Secretary TONKS, Suzanna Jane has been resigned. Director BROOK, Lisa Caroline has been resigned. Director BROWN, Ingrid Margaret Pauline has been resigned. Director BROWN, Philip Langtry has been resigned. Director CAVEN, Kevin David has been resigned. Director KENDALL-SMITH, Michael Andrew has been resigned. Director MANN, David Robertson has been resigned. Director TONKS, Richard Geoffrey has been resigned. Director WHITWORTH, Timothy James 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
HUGHES, John Roger Kerfoot
Resigned: 25 August 2006
Secretary
MANN, Jane
Resigned: 27 October 2009
Appointed Date: 25 August 2006
Secretary
TONKS, Suzanna Jane
Resigned: 28 February 2014
Appointed Date: 28 April 2011
Director
BROOK, Lisa Caroline
Resigned: 13 April 2015
Appointed Date: 28 February 2014
64 years old
Director
BROWN, Ingrid Margaret Pauline
Resigned: 25 August 2006
Appointed Date: 08 May 1997
66 years old
Director
BROWN, Philip Langtry
Resigned: 25 August 2006
76 years old
Director
CAVEN, Kevin David
Resigned: 14 November 2013
Appointed Date: 01 April 2010
69 years old
Director
KENDALL-SMITH, Michael Andrew
Resigned: 28 April 2011
Appointed Date: 25 August 2006
67 years old
Director
MANN, David Robertson
Resigned: 27 October 2009
Appointed Date: 08 May 1997
76 years old
Director
TONKS, Richard Geoffrey
Resigned: 28 February 2014
Appointed Date: 25 August 2006
70 years old
Director
WHITWORTH, Timothy James
Resigned: 28 February 2014
Appointed Date: 09 January 2013
54 years old

Persons With Significant Control

Philpotts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILPOTTS LIMITED Events

16 Jan 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 987
03 Oct 2015
Termination of appointment of Lisa Caroline Brook as a director on 13 April 2015
...
... and 159 more events
02 Jul 1986
Company name changed lancesway LIMITED\certificate issued on 02/07/86
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: 47 brunswick place london N1 6EE
18 Mar 1986
Certificate of incorporation
18 Mar 1986
Incorporation

PHILPOTTS LIMITED Charges

28 February 2014
Charge code 0200 1192 0005
Delivered: 5 March 2014
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H land being unit 9 pioneer court morton palms business…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC 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…
14 April 1993
Charge
Delivered: 15 April 1993
Status: Satisfied on 6 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 January 1987
Charge
Delivered: 21 January 1987
Status: Satisfied on 6 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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