Based in Leeds, Philip Davies & Sons Ltd was registered on 24 August 1994, it's status is listed as "Dissolved". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREY, John Ashton | 17 December 2014 | - | 1 |
| HOLMES, Sarah | 24 August 2012 | 17 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 04 December 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2017 | |
| SH19 - Statement of capital | 30 October 2017 | |
| CAP-SS - N/A | 30 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA01 - Change of accounting reference date | 04 June 2015 | |
| MR04 - N/A | 10 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AA01 - Change of accounting reference date | 03 June 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AA01 - Change of accounting reference date | 10 October 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA01 - Change of accounting reference date | 11 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP03 - Appointment of secretary | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 225 - Change of Accounting Reference Date | 17 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| 225 - Change of Accounting Reference Date | 13 July 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 287 - Change in situation or address of Registered Office | 01 September 1998 | |
| 225 - Change of Accounting Reference Date | 28 August 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 07 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363a - Annual Return | 30 September 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 30 August 1994 | |
| NEWINC - New incorporation documents | 24 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 August 2012 | Fully Satisfied |
N/A |
