Company number 01173363
Status Active
Incorporation Date 10 June 1974
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD HOCKLEY, ESSEX, SS5 4QS
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 25 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 25 June 2015. The most likely internet sites of E.W. PHILPOT LIMITED are www.ewphilpot.co.uk, and www.e-w-philpot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. E W Philpot Limited is a Private Limited Company.
The company registration number is 01173363. E W Philpot Limited has been working since 10 June 1974.
The present status of the company is Active. The registered address of E W Philpot Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . PHILPOT, Anne is a Secretary of the company. PHILPOT, Anne is a Director of the company. PHILPOT, Ernest William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Anne Philpot
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest William Philpot
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.W. PHILPOT LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 25 June 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 25 June 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Mar 2015
Total exemption small company accounts made up to 25 June 2014
...
... and 56 more events
25 Nov 1987
Return made up to 20/10/87; full list of members
25 Nov 1987
Full accounts made up to 25 June 1987
19 Dec 1986
Full accounts made up to 25 June 1986
19 Dec 1986
Return made up to 07/11/86; full list of members
04 Nov 1986
Registered office changed on 04/11/86 from: 3 broadway chambers pitsea essex
11 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stockton house wollaston way burnt mills industrial estate…
13 November 1985
Corporate mortgage
Delivered: 19 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bridgeport interact 1 milling machine ser. No: 22000785…
8 December 1983
Legal charge
Delivered: 16 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H factory unit, woolaston way, burnt mills road…
1 November 1983
Debenture
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1978
Legal charge
Delivered: 8 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory site wollaston way burnt mills industrial estate…