About

Registered Number: 02122290
Date of Incorporation: 13/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Barleylands Farmhouse, Barleylands Road, Billericay, Essex, CM11 2UD

 

Based in Essex, H.R. Philpot & Son (Holdings) Ltd was founded on 13 April 1987, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 29 September 2006
RESOLUTIONS - N/A 30 May 2006
MEM/ARTS - N/A 30 May 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 26 May 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 23 September 2004
395 - Particulars of a mortgage or charge 16 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 02 July 1998
RESOLUTIONS - N/A 10 November 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 27 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
363s - Annual Return 29 September 1996
AA - Annual Accounts 02 August 1996
287 - Change in situation or address of Registered Office 13 February 1996
AUD - Auditor's letter of resignation 08 September 1995
363s - Annual Return 08 September 1995
AA - Annual Accounts 26 July 1995
363x - Annual Return 14 September 1994
AA - Annual Accounts 13 June 1994
288 - N/A 07 June 1994
288 - N/A 29 April 1994
288 - N/A 29 April 1994
288 - N/A 29 April 1994
363s - Annual Return 13 December 1993
288 - N/A 13 July 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 May 1992
363x - Annual Return 29 January 1992
AA - Annual Accounts 06 December 1991
288 - N/A 15 August 1991
363 - Annual Return 01 May 1991
AA - Annual Accounts 12 November 1990
SA - Shares agreement 30 October 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 24 January 1989
SA - Shares agreement 12 August 1988
PUC 3 - N/A 16 November 1987
PUC 3 - N/A 16 November 1987
RESOLUTIONS - N/A 10 November 1987
RESOLUTIONS - N/A 10 November 1987
RESOLUTIONS - N/A 10 November 1987
RESOLUTIONS - N/A 10 November 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 1987
123 - Notice of increase in nominal capital 10 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1987
PUC 2 - N/A 30 October 1987
288 - N/A 01 October 1987
287 - Change in situation or address of Registered Office 01 October 1987
CERTNM - Change of name certificate 08 September 1987
CERTINC - N/A 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.