PHILLIMORE & CO. LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2QG

Company number 00107911
Status Active
Incorporation Date 3 March 1910
Company Type Private Limited Company
Address THE MILL, BRIMSCOMBE PORT, STROUD, GLOUCS, GL5 2QG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge 001079110008, created on 3 March 2017; Appointment of Mr Gareth Nigel Swain as a director on 22 February 2017; Satisfaction of charge 7 in full. The most likely internet sites of PHILLIMORE & CO. LIMITED are www.phillimoreco.co.uk, and www.phillimore-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eleven months. Phillimore Co Limited is a Private Limited Company. The company registration number is 00107911. Phillimore Co Limited has been working since 03 March 1910. The present status of the company is Active. The registered address of Phillimore Co Limited is The Mill Brimscombe Port Stroud Gloucs Gl5 2qg. . SWAIN, Gareth is a Secretary of the company. BILES, Stuart is a Director of the company. SWAIN, Gareth Nigel is a Director of the company. Secretary HARRIS, Mavis Louise has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CLIFFORD-BROWN, Hilary Charles Brougham has been resigned. Director HARRIS, Philip has been resigned. Director HARRIS, Rebecca has been resigned. Director MACFARLANE, Ian has been resigned. Director MORRIS, Anthony John Lloyd, Dr has been resigned. Director OSBORNE, Noel Howard has been resigned. Director PALMER, Martin John has been resigned. Director SUTTON, Alan John has been resigned. Director TEALE, Peter Andrew has been resigned. Director WILLMOT NOLLER, Nicola has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SWAIN, Gareth
Appointed Date: 20 October 2009
Director
BILES, Stuart
Appointed Date: 10 November 2009
71 years old
Director
SWAIN, Gareth Nigel
Appointed Date: 22 February 2017
59 years old

Resigned Directors

Secretary
HARRIS, Mavis Louise
Resigned: 20 November 2006
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 14 December 2007
Appointed Date: 20 November 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2009
Appointed Date: 18 December 2007
Director
CLIFFORD-BROWN, Hilary Charles Brougham
Resigned: 20 November 2006
75 years old
Director
HARRIS, Philip
Resigned: 01 May 2005
95 years old
Director
HARRIS, Rebecca
Resigned: 20 November 2006
Appointed Date: 05 July 1997
58 years old
Director
MACFARLANE, Ian
Resigned: 30 March 1996
92 years old
Director
MORRIS, Anthony John Lloyd, Dr
Resigned: 24 February 2009
Appointed Date: 06 December 2007
66 years old
Director
OSBORNE, Noel Howard
Resigned: 20 November 2006
84 years old
Director
PALMER, Martin John
Resigned: 01 July 2008
Appointed Date: 06 December 2007
69 years old
Director
SUTTON, Alan John
Resigned: 18 December 2007
Appointed Date: 20 November 2006
76 years old
Director
TEALE, Peter Andrew
Resigned: 01 October 2010
Appointed Date: 06 December 2007
64 years old
Director
WILLMOT NOLLER, Nicola
Resigned: 20 November 2006
Appointed Date: 27 October 1999
57 years old

Persons With Significant Control

The History Press
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILLIMORE & CO. LIMITED Events

08 Mar 2017
Registration of charge 001079110008, created on 3 March 2017
22 Feb 2017
Appointment of Mr Gareth Nigel Swain as a director on 22 February 2017
22 Feb 2017
Satisfaction of charge 7 in full
08 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 114 more events
26 Sep 1987
Return made up to 08/09/87; full list of members
08 Jan 1987
New director appointed
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 11/08/86; full list of members
03 Mar 1910
Certificate of incorporation

PHILLIMORE & CO. LIMITED Charges

3 March 2017
Charge code 0010 7911 0008
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: Each chargor, as continuing security for the payment…
4 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 12 March 2010
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2007
Debenture
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 12 March 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Mortgage debenture
Delivered: 30 October 1995
Status: Satisfied on 14 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1994
Legal mortgage
Delivered: 29 June 1994
Status: Satisfied on 14 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as great barn, shopwyke manor farm, coach…

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