About

Registered Number: 00718495
Date of Incorporation: 20/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Tresprison House, Tresprison, Helston, Cornwall, TR13 0QD

 

William Philpott Ltd was founded on 20 March 1962 and has its registered office in Cornwall, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILPOTT, Janice Edith 28 February 1997 - 1
PHILPOTT, Peter William N/A - 1
TENNESON, Sandra Carol N/A 28 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 06 July 2010
AD01 - Change of registered office address 26 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 27 July 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 03 November 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 30 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 29 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 18 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 07 November 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 02 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 31 October 1992
AA - Annual Accounts 31 October 1992
395 - Particulars of a mortgage or charge 09 March 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 30 November 1990
363a - Annual Return 30 November 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
395 - Particulars of a mortgage or charge 10 January 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
395 - Particulars of a mortgage or charge 06 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 06 May 1987
287 - Change in situation or address of Registered Office 18 April 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
288 - N/A 19 November 1986
288 - N/A 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 05 March 1992 Fully Satisfied

N/A

Legal mortgage 21 December 1988 Fully Satisfied

N/A

Legal charge 21 December 1988 Fully Satisfied

N/A

Mortgage 21 April 1987 Outstanding

N/A

Mortgage 21 April 1987 Fully Satisfied

N/A

Mortgage 14 April 1987 Fully Satisfied

N/A

Legal charge 18 January 1983 Fully Satisfied

N/A

Mortgage 13 June 1968 Outstanding

N/A

Debenture 16 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.