PHILP FARM CONTRACTS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3EB

Company number 03524293
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address KIRBY HALL, KIRBY HALL ROAD,CASTLE HEDINGHAM, HALSTEAD, ESSEX, UNITED KINGDOM, CO9 3EB
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 fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Aubrey Philp on 25 January 2017; Director's details changed for John Philp on 25 January 2017. The most likely internet sites of PHILP FARM CONTRACTS LIMITED are www.philpfarmcontracts.co.uk, and www.philp-farm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Philp Farm Contracts Limited is a Private Limited Company. The company registration number is 03524293. Philp Farm Contracts Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Philp Farm Contracts Limited is Kirby Hall Kirby Hall Road Castle Hedingham Halstead Essex United Kingdom Co9 3eb. . PHILP, Peter is a Secretary of the company. PHILP, Aubrey is a Director of the company. PHILP, John is a Director of the company. PHILP, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PHILP, Peter
Appointed Date: 22 May 1998
Director
PHILP, Aubrey
Appointed Date: 22 May 1998
66 years old
Director
PHILP, John
Appointed Date: 22 May 1998
72 years old
Director
PHILP, Peter
Appointed Date: 22 May 1998
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1998
Appointed Date: 10 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 May 1998
Appointed Date: 10 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Aubrey Philp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Philp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Philp
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILP FARM CONTRACTS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Jan 2017
Director's details changed for Aubrey Philp on 25 January 2017
25 Jan 2017
Director's details changed for John Philp on 25 January 2017
25 Jan 2017
Director's details changed for Aubrey Philp on 25 January 2017
25 Jan 2017
Director's details changed for Peter Philp on 25 January 2017
...
... and 49 more events
29 Jun 1998
Director resigned
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
10 Mar 1998
Incorporation

PHILP FARM CONTRACTS LIMITED Charges

24 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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