PHILPOTTS (LEICESTER) LIMITED
Active - Accounts Filed
General Information
NAME
PHILPOTTS (LEICESTER) LIMITED
COMPANY NUMBER
05180057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
14/07/2004
(20 years and 6 months old)
WEBSITE
www.philpottsleicester.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MELTON MOWBRAY
LE13 0PB
Telephone: 01455828104
TPS: Yes
10 Station Road
Earl Shilton
Leicester
Leicestershire
LE9 7GA
Telephone: 828104
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILPOTTS (LEICESTER) 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 PHILPOTTS (LEICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILPOTTS (LEICESTER) 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 |
|---|---|---|---|---|
|
14/07/2004 - Present (20 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/05/2013 - Present (11 years and 7 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2004 - 13/01/2017 (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUBERON AND JAMES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 25/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 23/01/2017 | Margaret Gray Warke (904216436) has left the board |
| 23/01/2017 | New Company Secretary James David Warke (922280194) Appointed |
| 02/12/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 22/01/2015 | New Board Member James David Warke (919418367) Appointed |
| 25/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Margaret Warke (917896143) Appointed |
| 02/04/2013 | New Accounts filed |
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