WILLIAM PHILPOTT LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0QD

Company number 00718495
Status Active
Incorporation Date 20 March 1962
Company Type Private Limited Company
Address TRESPRISON HOUSE, TRESPRISON, HELSTON, CORNWALL, TR13 0QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 . The most likely internet sites of WILLIAM PHILPOTT LIMITED are www.williamphilpott.co.uk, and www.william-philpott.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Penryn Rail Station is 8.1 miles; to Redruth Rail Station is 9.3 miles; to Perranwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Philpott Limited is a Private Limited Company. The company registration number is 00718495. William Philpott Limited has been working since 20 March 1962. The present status of the company is Active. The registered address of William Philpott Limited is Tresprison House Tresprison Helston Cornwall Tr13 0qd. The company`s financial liabilities are £88.38k. It is £-8.72k against last year. And the total assets are £38.06k, which is £7.17k against last year. PHILPOTT, Janice Edith is a Secretary of the company. PHILPOTT, Janice Edith is a Director of the company. PHILPOTT, Peter William is a Director of the company. Secretary TENNESON, Sandra Carol has been resigned. Director TENNESON, Sandra Carol has been resigned. The company operates in "Other letting and operating of own or leased real estate".


william philpott Key Finiance

LIABILITIES £88.38k
-9%
CASH n/a
TOTAL ASSETS £38.06k
+23%
All Financial Figures

Current Directors

Secretary
PHILPOTT, Janice Edith
Appointed Date: 28 February 1997
Director
PHILPOTT, Janice Edith
Appointed Date: 28 February 1997
80 years old
Director
PHILPOTT, Peter William

92 years old

Resigned Directors

Secretary
TENNESON, Sandra Carol
Resigned: 28 February 1997
Director
TENNESON, Sandra Carol
Resigned: 28 February 1997
63 years old

Persons With Significant Control

Mr Peter William Philpott
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Edith Philpott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM PHILPOTT LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,000
...
... and 71 more events
18 Apr 1987
Registered office changed on 18/04/87 from: 7 priory court tower hill dorking surrey
19 Nov 1986
Full accounts made up to 31 March 1986
19 Nov 1986
Annual return made up to 16/06/86
19 Nov 1986
New director appointed
10 Oct 1986
Secretary resigned;new secretary appointed

WILLIAM PHILPOTT LIMITED Charges

5 March 1992
Single debenture
Delivered: 9 March 1992
Status: Satisfied on 20 March 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 20 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property being land at praze-an-beeble, camborne…
21 December 1988
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 27 April 1994
Persons entitled: Thomas Bath Roberts.
Description: All that piece or parcel of land situate at and adjoining…
21 April 1987
Mortgage
Delivered: 6 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H tresprison house, helston. Goodwill of the property.…
21 April 1987
Mortgage
Delivered: 6 May 1987
Status: Satisfied on 20 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H tresprison house, helston & assigns goodwill of the…
14 April 1987
Mortgage
Delivered: 28 April 1987
Status: Satisfied on 28 April 1988
Persons entitled: Lloyds Bank PLC
Description: & goods. Site at trewantha road, praa sands, penzance…
18 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H unigate depot hart road dorking surrey title no. 232320.
13 June 1968
Mortgage
Delivered: 27 June 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Petersfield" horscham rd beare green dorking - surrey.
16 December 1964
Debenture
Delivered: 24 December 1964
Status: Satisfied on 20 March 1996
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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