PHILBOURNE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1QU

Company number 01137034
Status Active
Incorporation Date 1 October 1973
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET,HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50 . The most likely internet sites of PHILBOURNE LIMITED are www.philbourne.co.uk, and www.philbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Philbourne Limited is a Private Limited Company. The company registration number is 01137034. Philbourne Limited has been working since 01 October 1973. The present status of the company is Active. The registered address of Philbourne Limited is Station House North Street Havant Hampshire Po9 1qu. . CREER, William Richard Sayle is a Secretary of the company. BARKER, Simon David is a Director of the company. CREER, William Richard Sayle is a Director of the company. EITEL, Angus Robert Macdonald is a Director of the company. GILPIN, Michael John is a Director of the company. JOHNSON, Derrick is a Director of the company. STROWLGER, Selina Jane is a Director of the company. Secretary HEWITT, Richard Frank has been resigned. Secretary MURPHY, Coralie Joy has been resigned. Secretary STANLEY, Eric George has been resigned. Director ALLERSTON, Frederick William has been resigned. Director BAILEY, Robert Sealey has been resigned. Director BARKER, Eric Hugh has been resigned. Director BELL, Geoffrey Hairsine has been resigned. Director BLYTH, Hamish Ian has been resigned. Director CREER, William Richard Sayle has been resigned. Director DADSWELL, Martin has been resigned. Director EASTELL, Jane has been resigned. Director EXELBY, Anthony Michael has been resigned. Director HARRY, Kenneth William has been resigned. Director HATTERSLEY, William Martin has been resigned. Director HEWITT, Penelope Anne has been resigned. Director HEWITT, Richard Frank has been resigned. Director HINKIN, Paul James has been resigned. Director HOLDER, Russell William has been resigned. Director JOHNSON, Stephen Paul has been resigned. Director KEEBLE, William Ronald has been resigned. Director MILNE, Anthony Michael has been resigned. Director MURPHY, Coralie Joy has been resigned. Director MURPHY, Kevin has been resigned. Director NYE, Arthur John has been resigned. Director ORR, Jonathan Michael has been resigned. Director SMYTH, John Desmond has been resigned. Director STANLEY, Eric George has been resigned. Director SYER, Wendy has been resigned. Director THATCHER, Gillian Mary has been resigned. Director THATCHER, Jeffrey Grey has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
CREER, William Richard Sayle
Appointed Date: 26 October 2013
Director
BARKER, Simon David
Appointed Date: 01 November 2013
59 years old
Director
CREER, William Richard Sayle
Appointed Date: 21 September 2013
78 years old
Director
EITEL, Angus Robert Macdonald
Appointed Date: 04 October 2014
53 years old
Director
GILPIN, Michael John
Appointed Date: 21 September 2013
80 years old
Director
JOHNSON, Derrick
Appointed Date: 21 April 2012
56 years old
Director
STROWLGER, Selina Jane
Appointed Date: 10 January 2004
62 years old

Resigned Directors

Secretary
HEWITT, Richard Frank
Resigned: 10 January 2004
Appointed Date: 19 February 1995
Secretary
MURPHY, Coralie Joy
Resigned: 26 October 2013
Appointed Date: 01 November 2003
Secretary
STANLEY, Eric George
Resigned: 19 February 1995
Director
ALLERSTON, Frederick William
Resigned: 14 August 1996
97 years old
Director
BAILEY, Robert Sealey
Resigned: 11 August 2013
Appointed Date: 21 April 2012
63 years old
Director
BARKER, Eric Hugh
Resigned: 09 October 2010
Appointed Date: 13 October 2007
86 years old
Director
BELL, Geoffrey Hairsine
Resigned: 01 September 2001
Appointed Date: 07 October 1995
94 years old
Director
BLYTH, Hamish Ian
Resigned: 28 September 1996
95 years old
Director
CREER, William Richard Sayle
Resigned: 09 October 2010
Appointed Date: 01 November 2003
78 years old
Director
DADSWELL, Martin
Resigned: 12 October 2011
Appointed Date: 13 April 2008
80 years old
Director
EASTELL, Jane
Resigned: 21 September 2013
Appointed Date: 13 October 2007
61 years old
Director
EXELBY, Anthony Michael
Resigned: 18 November 2011
Appointed Date: 21 May 2010
78 years old
Director
HARRY, Kenneth William
Resigned: 20 September 1992
91 years old
Director
HATTERSLEY, William Martin
Resigned: 18 May 1994
97 years old
Director
HEWITT, Penelope Anne
Resigned: 18 December 2004
Appointed Date: 01 June 2000
80 years old
Director
HEWITT, Richard Frank
Resigned: 10 January 2004
Appointed Date: 25 August 1994
81 years old
Director
HINKIN, Paul James
Resigned: 24 May 2014
Appointed Date: 29 April 2011
60 years old
Director
HOLDER, Russell William
Resigned: 01 October 2005
Appointed Date: 01 September 2001
93 years old
Director
JOHNSON, Stephen Paul
Resigned: 18 October 1995
Appointed Date: 31 March 1995
69 years old
Director
KEEBLE, William Ronald
Resigned: 06 October 2012
Appointed Date: 08 January 2005
82 years old
Director
MILNE, Anthony Michael
Resigned: 01 March 2001
Appointed Date: 01 June 2000
78 years old
Director
MURPHY, Coralie Joy
Resigned: 31 December 2013
Appointed Date: 01 November 2003
65 years old
Director
MURPHY, Kevin
Resigned: 24 May 2014
Appointed Date: 09 October 2010
66 years old
Director
NYE, Arthur John
Resigned: 20 September 1995
102 years old
Director
ORR, Jonathan Michael
Resigned: 10 October 2009
Appointed Date: 01 October 2005
56 years old
Director
SMYTH, John Desmond
Resigned: 04 October 2003
Appointed Date: 19 February 1995
95 years old
Director
STANLEY, Eric George
Resigned: 19 February 1995
98 years old
Director
SYER, Wendy
Resigned: 31 August 2005
Appointed Date: 28 September 1996
81 years old
Director
THATCHER, Gillian Mary
Resigned: 24 March 2000
Appointed Date: 26 September 1992
86 years old
Director
THATCHER, Jeffrey Grey
Resigned: 04 October 2003
Appointed Date: 11 October 1996
86 years old

PHILBOURNE LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50
...
... and 132 more events
09 Dec 1986
Full accounts made up to 30 June 1986
09 Dec 1986
Return made up to 01/11/86; full list of members
09 Dec 1986
Director resigned
09 Dec 1986
Director resigned
09 Mar 1974
Memorandum and Articles of Association

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