About

Registered Number: 03524293
Date of Incorporation: 10/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Kirby Hall, Kirby Hall Road,Castle Hedingham, Halstead, Essex, CO9 3EB,

 

Philp Farm Contracts Ltd was registered on 10 March 1998 with its registered office in Essex, it's status is listed as "Active". The companies directors are listed as Philp, Aubrey, Philp, John, Philp, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILP, Aubrey 22 May 1998 - 1
PHILP, John 22 May 1998 - 1
PHILP, Peter 22 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH03 - Change of particulars for secretary 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
AD01 - Change of registered office address 25 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 March 2012
MG01 - Particulars of a mortgage or charge 02 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 20 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 23 May 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 04 March 2004
363s - Annual Return 04 March 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 21 February 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 21 May 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 30 October 2000
RESOLUTIONS - N/A 02 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 29 March 1999
225 - Change of Accounting Reference Date 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1998
287 - Change in situation or address of Registered Office 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
NEWINC - New incorporation documents 10 March 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.