Established in 1955, Glyn Philpot Ltd have registered office in Coventry, it's status at Companies House is "Active". Philpot, Simon Craig, Philpot, Anthony John, Whittaker, Petrina Anne, Deceased, The Executors Of Mrs Hazel Anne Philpot, Deceased, The Executors Of Mrs Hazel Anne Philpot, Philpot, Hazel Anne, Philpot, Roger Latham are listed as directors of this organisation. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILPOT, Anthony John | 03 March 1992 | - | 1 |
WHITTAKER, Petrina Anne | 31 January 2018 | - | 1 |
DECEASED, The Executors Of Mrs Hazel Anne Philpot | 03 January 2015 | 31 January 2018 | 1 |
PHILPOT, Hazel Anne | N/A | 03 January 2015 | 1 |
PHILPOT, Roger Latham | N/A | 03 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILPOT, Simon Craig | 31 January 2018 | - | 1 |
DECEASED, The Executors Of Mrs Hazel Anne Philpot | 03 January 2015 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 04 December 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
PSC01 - N/A | 13 March 2018 | |
AP03 - Appointment of secretary | 13 March 2018 | |
AP01 - Appointment of director | 13 March 2018 | |
AP01 - Appointment of director | 13 March 2018 | |
PSC07 - N/A | 13 March 2018 | |
TM02 - Termination of appointment of secretary | 13 March 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 06 December 2017 | |
PSC01 - N/A | 06 December 2017 | |
PSC09 - N/A | 05 December 2017 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP03 - Appointment of secretary | 01 December 2015 | |
TM02 - Termination of appointment of secretary | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AR01 - Annual Return | 30 November 2010 | |
CH03 - Change of particulars for secretary | 30 November 2010 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 12 December 2008 | |
287 - Change in situation or address of Registered Office | 12 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2008 | |
353 - Register of members | 12 December 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363s - Annual Return | 01 April 2007 | |
287 - Change in situation or address of Registered Office | 04 December 2006 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 15 February 2006 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 15 February 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
AA - Annual Accounts | 19 February 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 10 December 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 22 December 1995 | |
AA - Annual Accounts | 09 February 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 06 April 1993 | |
363s - Annual Return | 15 December 1992 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 30 March 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363b - Annual Return | 05 February 1992 | |
363a - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 12 December 1990 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 08 November 1989 | |
AA - Annual Accounts | 11 April 1989 | |
363 - Annual Return | 04 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1988 | |
288 - N/A | 02 March 1988 | |
363 - Annual Return | 05 January 1988 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 24 January 1987 | |
AA - Annual Accounts | 16 July 1986 | |
MISC - Miscellaneous document | 09 February 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 17 May 1961 | Outstanding |
N/A |