Based in Brentwood in Essex, P.G. Philpot & Son (Holdings) Ltd was founded on 13 April 1987. We don't know the number of employees at the company. This company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
DISS40 - Notice of striking-off action discontinued | 23 January 2020 | |
CS01 - N/A | 22 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 January 2020 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 13 June 2017 | |
AP01 - Appointment of director | 29 November 2016 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
MR04 - N/A | 23 October 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
363s - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 26 July 2001 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 29 October 1998 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 01 August 1996 | |
287 - Change in situation or address of Registered Office | 01 February 1996 | |
288 - N/A | 22 January 1996 | |
363x - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 22 June 1995 | |
363x - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 29 July 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
363x - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363x - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 17 August 1992 | |
363x - Annual Return | 05 January 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
AA - Annual Accounts | 12 August 1991 | |
363 - Annual Return | 02 May 1991 | |
363 - Annual Return | 02 May 1991 | |
AA - Annual Accounts | 22 March 1991 | |
AA - Annual Accounts | 08 January 1990 | |
SA - Shares agreement | 12 January 1989 | |
363 - Annual Return | 09 January 1989 | |
SA - Shares agreement | 12 August 1988 | |
PUC 3 - N/A | 16 November 1987 | |
PUC 3 - N/A | 16 November 1987 | |
MEM/ARTS - N/A | 10 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1987 | |
123 - Notice of increase in nominal capital | 09 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1987 | |
PUC 2 - N/A | 02 November 1987 | |
287 - Change in situation or address of Registered Office | 02 October 1987 | |
288 - N/A | 02 October 1987 | |
CERTNM - Change of name certificate | 08 September 1987 | |
CERTINC - N/A | 13 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 06 July 2001 | Outstanding |
N/A |
Mortgage debenture | 11 December 1991 | Fully Satisfied |
N/A |