About

Registered Number: 00544354
Date of Incorporation: 09/02/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge 17 May 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.