PHILPOTTS (LEICESTER) LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 05180057
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, ENGLAND, LE13 0PB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr James David Warke as a secretary on 13 January 2017; Termination of appointment of Margaret Gray Warke as a secretary on 13 January 2017. The most likely internet sites of PHILPOTTS (LEICESTER) LIMITED are www.philpottsleicester.co.uk, and www.philpotts-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Philpotts Leicester Limited is a Private Limited Company. The company registration number is 05180057. Philpotts Leicester Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Philpotts Leicester Limited is Pera Business Park Nottingham Road Melton Mowbray England Le13 0pb. . WARKE, James David is a Secretary of the company. WARKE, James David is a Director of the company. WARKE, James Nelson is a Director of the company. WARKE, Margaret Gray is a Director of the company. Secretary WARKE, Margaret Gray has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WARKE, James David
Appointed Date: 13 January 2017
Director
WARKE, James David
Appointed Date: 01 September 2014
46 years old
Director
WARKE, James Nelson
Appointed Date: 14 July 2004
76 years old
Director
WARKE, Margaret Gray
Appointed Date: 21 May 2013
74 years old

Resigned Directors

Secretary
WARKE, Margaret Gray
Resigned: 13 January 2017
Appointed Date: 14 July 2004

Persons With Significant Control

Mr James Nelson Warke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Gray Warke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Warke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILPOTTS (LEICESTER) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Jan 2017
Appointment of Mr James David Warke as a secretary on 13 January 2017
19 Jan 2017
Termination of appointment of Margaret Gray Warke as a secretary on 13 January 2017
30 Nov 2016
Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 30 November 2016
02 Nov 2016
Registration of charge 051800570002, created on 2 November 2016
...
... and 31 more events
13 Oct 2004
Memorandum and Articles of Association
22 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004
Accounting reference date extended from 31/07/05 to 31/08/05
14 Jul 2004
Incorporation

PHILPOTTS (LEICESTER) LIMITED Charges

2 November 2016
Charge code 0518 0057 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 October 2016
Charge code 0518 0057 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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