PHILPOT FOODS LIMITED
BRENTWOOD V.R.C. GEOSS LTD PHILPOT FOODS LIMITED PHILPOT EXPORT LIMITED

Hellopages » Essex » Brentwood » CM14 4BD

Company number 00594464
Status Active
Incorporation Date 28 November 1957
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,000 . The most likely internet sites of PHILPOT FOODS LIMITED are www.philpotfoods.co.uk, and www.philpot-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philpot Foods Limited is a Private Limited Company. The company registration number is 00594464. Philpot Foods Limited has been working since 28 November 1957. The present status of the company is Active. The registered address of Philpot Foods Limited is 55 Crown Street Brentwood Essex Cm14 4bd. The company`s financial liabilities are £121.9k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PHILPOT, Heather is a Secretary of the company. PHILPOT, Michael Gordon is a Director of the company. Secretary BEANEY, Sheila May has been resigned. Secretary ROBINSON, Peter John has been resigned. Director MURPHY, Peter Malcolm has been resigned. Director PHILPOT, Peter Gordon has been resigned. The company operates in "Dormant Company".


philpot foods Key Finiance

LIABILITIES £121.9k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PHILPOT, Heather
Appointed Date: 14 February 2008
Director
PHILPOT, Michael Gordon

67 years old

Resigned Directors

Secretary
BEANEY, Sheila May
Resigned: 26 January 2005
Secretary
ROBINSON, Peter John
Resigned: 14 February 2008
Appointed Date: 01 February 2005
Director
MURPHY, Peter Malcolm
Resigned: 28 February 1995
73 years old
Director
PHILPOT, Peter Gordon
Resigned: 07 July 2005
107 years old

Persons With Significant Control

Mr Michael Gordon Philpot
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHILPOT FOODS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
08 Oct 2015
Total exemption small company accounts made up to 30 September 2015
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
17 Feb 1988
Return made up to 04/08/87; full list of members
24 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
31 Aug 1983
Accounts made up to 30 September 1982

PHILPOT FOODS LIMITED Charges

13 December 2002
All assets debenture
Delivered: 21 December 2002
Status: Satisfied on 23 October 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Guarantee and debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1991
Mortgage debenture
Delivered: 24 December 1991
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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