Philip & Tacey,limited was setup in 1902. The companies directors are listed as Ashcroft, Mark, Claxton, Peter Robert, Sweeney, Pippa. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAXTON, Peter Robert | 01 August 1999 | 14 May 2002 | 1 |
| SWEENEY, Pippa | 12 August 2002 | 02 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, Mark | 15 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 02 August 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| CH01 - Change of particulars for director | 30 June 2018 | |
| AD01 - Change of registered office address | 09 March 2018 | |
| AD01 - Change of registered office address | 05 March 2018 | |
| PSC05 - N/A | 02 March 2018 | |
| AD01 - Change of registered office address | 28 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| MR01 - N/A | 27 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AD01 - Change of registered office address | 19 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| MEM/ARTS - N/A | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2007 | |
| 353 - Register of members | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 225 - Change of Accounting Reference Date | 29 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 April 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 18 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 19 January 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| AUD - Auditor's letter of resignation | 25 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 288 - N/A | 20 May 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 02 April 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 23 July 1990 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| AA - Annual Accounts | 01 August 1988 | |
| 363 - Annual Return | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 01 October 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 | |
| NEWINC - New incorporation documents | 31 December 1902 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
| Supplemental security agreement | 28 July 2010 | Fully Satisfied |
N/A |
| Deed of accession to the security agreement | 16 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 08 August 1972 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1972 | Fully Satisfied |
N/A |
| Charge on building agreement | 08 February 1971 | Fully Satisfied |
N/A |
| Debenture | 08 February 1971 | Fully Satisfied |
N/A |
| Legal charge | 24 November 1970 | Fully Satisfied |
N/A |
| Deed of further charge | 28 November 1962 | Fully Satisfied |
N/A |
| Further charge | 14 August 1958 | Fully Satisfied |
N/A |
| Charge | 08 January 1957 | Fully Satisfied |
N/A |
| Debenture | 03 September 1924 | Fully Satisfied |
N/A |
