Philip Whitfield Holdings Ltd

About

Registered Number: 01208650
Date of Incorporation: 22/04/1975 (49 years and 11 months ago)
Company Status: Active
Registered Address: 1 Worsley Court, High Street Walkden, Worsley, Manchester, M28 3NJ

 

Philip Whitfield Holdings Ltd was founded on 22 April 1975, it's status is listed as "Active". The companies director is Butler, Sybil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Sybil N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2011
AR01 - Annual Return 04 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 30 November 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 13 November 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 18 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 23 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 18 June 1993
395 - Particulars of a mortgage or charge 27 April 1993
363s - Annual Return 24 March 1993
288 - N/A 24 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
AA - Annual Accounts 11 February 1992
288 - N/A 11 February 1992
363b - Annual Return 11 February 1992
288 - N/A 20 September 1991
MEM/ARTS - N/A 09 July 1991
RESOLUTIONS - N/A 01 July 1991
CERTNM - Change of name certificate 28 May 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
363 - Annual Return 09 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 09 February 1990
287 - Change in situation or address of Registered Office 09 January 1990
363 - Annual Return 09 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 July 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 December 1988
395 - Particulars of a mortgage or charge 03 October 1988
363 - Annual Return 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 07 February 1988
395 - Particulars of a mortgage or charge 20 August 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
395 - Particulars of a mortgage or charge 24 January 1987
AA - Annual Accounts 21 February 1986
AA - Annual Accounts 12 March 1985
AA - Annual Accounts 25 February 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 April 1993 Fully Satisfied

N/A
Legal mortgage 14 September 1988 Fully Satisfied

N/A
Legal mortgage 17 August 1987 Fully Satisfied

N/A
Legal mortgage 09 January 1987 Fully Satisfied

N/A
Legal charge 14 December 1984 Fully Satisfied

N/A
Mortgage debenture 03 December 1984 Fully Satisfied

N/A
Secured debenture 03 December 1984 Fully Satisfied

N/A
Legal mortgage 21 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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