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.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Greg Howell/
1957-07 |
Individual person with significant control |
British/
England |
|
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 |
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 |