PHYLLIS EARLE LIMITED
Active - Accounts Filed
General Information
NAME
PHYLLIS EARLE LIMITED
COMPANY NUMBER
00177174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/10/1921
(103 years and 1 months old)
WEBSITE
phyllisearleltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/10/1921
16/08/2006
RAPIDOL,LIMITED
OXFORDSHIRE
OX10 6AX
Harmoni Building North Wing 1 7
Armstrong Way
Southall
Middlesex
UB2 4SD
Little Stoke Manor
Little Stoke
Wallingford
Oxfordshire
OX10 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUCKER FARMING LIMITED | Active - Accounts Filed | View Report |
| PHYLLIS EARLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHYLLIS EARLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYLLIS EARLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYLLIS EARLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1994 - Present (30 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 86 |
View Report |
|
13/06/1992 - 14/12/2001 (9 years and 6 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/1992 - 21/09/2014 (22 years and 3 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUCKER FARMING LIMITED | Active - Accounts Filed | View Report |
| PHYLLIS EARLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (924726341) has left the board |
| 27/06/2018 | New Company Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (908318859) Appointed |
| 13/06/2018 | New Accounts filed |
| 13/06/2018 | New Company Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (924726341) Appointed |
| 14/02/2018 | Sarah Juliet Ducker (911373146) has left the board |
| 13/11/2017 | Sarah Ducker (903936612) has left the board |
| 06/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 27/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 13/10/2015 | Catherine Tustian (903936613) has left the board |
| 13/10/2015 | New Board Member Catherine Tustian (919049420) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 10/12/2014 | Elizabeth Ann Ducker (902827407) has left the board |
| 10/12/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | Change in Reg. Office |
| 05/08/2014 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 10/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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