About

Registered Number: 00512206
Date of Incorporation: 10/10/1952 (68 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Liberty Industrial Park, South Liberty Lane, Bristol, BS3 2SU

 

Having been setup in 1952, Philpott & Cowlin Ltd are based in Bristol, it has a status of "Active". The current directors of this organisation are listed as Howell, Gregory John, Charsley, Colin Christopher Croston, Cowlin, Neil, Howell, Jack Graham. We don't know the number of employees at Philpott & Cowlin Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARSLEY, Colin Christopher Croston N/A 31 March 1993 1
COWLIN, Neil N/A 30 September 2004 1
HOWELL, Jack Graham N/A 23 April 2012 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Gregory John 30 September 2004 20 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Greg Howell/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 19 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 13 September 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 20 October 2005
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
169 - Return by a company purchasing its own shares 30 September 2004
AA - Annual Accounts 15 July 2004
395 - Particulars of a mortgage or charge 11 May 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 03 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 13 August 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 16 September 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 15 October 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 07 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 18 October 1993
395 - Particulars of a mortgage or charge 29 September 1993
AA - Annual Accounts 18 August 1993
288 - N/A 18 June 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 16 October 1991
363 - Annual Return 08 November 1990
AA - Annual Accounts 03 October 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 23 December 1988
AA - Annual Accounts 14 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 November 1988
RESOLUTIONS - N/A 16 May 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 27 January 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 May 2004 Outstanding

N/A

First fixed charge 27 September 1993 Outstanding

N/A

Legal mortgage 07 June 1984 Fully Satisfied

N/A

Mortgage 25 October 1979 Outstanding

N/A

Mortgage debenture 02 April 1979 Fully Satisfied

N/A

Legal charge 06 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.