P.G. Philpot & Son (Farms) Limited

Company Name	P.G. Philpot & Son (Farms) Limited
Directors	Michael Gordon Philpot and John Michael Philpot
Company Status	Active
Company Number	03063048
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Previous Names	Long Companies 105 Limited and M G P Farming Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Gordon Philpot
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(7 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Food Consultant
Country of Residence	England
Correspondence Address	47a Main Street Westley Waterless Cambridgeshire CB8 0GG

Secretary Name	Mrs Heather Philpot
Status	Current
Appointed	06 March 2008(12 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Longthwaite House 47a Main Street, Westley Waterless Newmarket Suffolk CB8 0RQ

Director Name	Mr John Michael Philpot
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 November 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Peter Gordon Philpot
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2008)
Role	Farmer
Correspondence Address	19 Ridgeway Rayleigh Essex SS6 7BJ

Secretary Name	Sheila May Beaney
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 months, 1 week after company formation)
Appointment Duration	9 years (resigned 26 January 2005)
Role	Secretary
Correspondence Address	5 Mount Close Rayleigh Essex SS6 7HU

Director Name	Mr Steven Peter Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm North Street Tillingham Southminster Essex CM0 7ST

Secretary Name	Peter John Robinson
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2008)
Role	Company Director
Correspondence Address	33 Keswick Close Rayleigh Essex SS6 8LG

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Telephone	01268 745522
Telephone region	Basildon

Location

Registered Address	Suite 4 Peverel House The Green Hatfield Peverel Chelmsford CM3 2JF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	P G Philpot & Son (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,916,811
Cash	£33
Current Liabilities	£11,100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

22 June 2018	Delivered on: 6 July 2018 Persons entitled: A.H.Philpot & Sons Limited Classification: A registered charge Particulars: 3 sappers farm cottage, cransfield park road wickford essex title no: EX710907. Outstanding
17 March 2005	Delivered on: 26 March 2005 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceedÂ£300,000.00 And all other monies due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of charge the agreement dated 2 june 2003 and the benefit of the same and all the premises comprised therein by way of assignment all monies due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement. See the mortgage charge document for full details. Outstanding
23 November 2001	Delivered on: 30 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2001	Delivered on: 26 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 2005	Delivered on: 24 March 2005 Satisfied on: 23 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Third party assignment and fixed charge Secured details: All monies due or to become due from P.G. philpot & son (dollymans) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£975,000 due under an agreement. Fully Satisfied

Filing History

18 September 2023	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to Suite 4 Peverel House the Green Hatfield Peverel Chelmsford CM3 2JF on 18 September 2023 (1 page)
19 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
20 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 July 2018	Satisfaction of charge 1 in full (4 pages)
6 July 2018	Registration of charge 030630480005, created on 22 June 2018 (8 pages)
6 July 2018	Satisfaction of charge 4 in full (4 pages)
6 July 2018	Satisfaction of charge 2 in full (4 pages)
2 July 2018	Notification of Michael Philpot as a person with significant control on 1 January 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 November 2016	Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Michael Philpot as a director on 13 November 2016 (2 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 October 2013	Satisfaction of charge 3 in full (1 page)
23 October 2013	Satisfaction of charge 3 in full (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 January 2011	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 7 January 2011 (1 page)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Michael Gordon Philpot on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael Gordon Philpot on 31 May 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008	Appointment terminated director peter philpot (1 page)
29 September 2008	Appointment terminated director peter philpot (1 page)
12 August 2008	Return made up to 31/05/08; full list of members (3 pages)
12 August 2008	Return made up to 31/05/08; full list of members (3 pages)
11 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 April 2008	Secretary appointed heather philpot (1 page)
14 April 2008	Secretary appointed heather philpot (1 page)
14 April 2008	Appointment terminated secretary peter robinson (1 page)
14 April 2008	Appointment terminated secretary peter robinson (1 page)
4 February 2008	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
4 February 2008	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 March 2005	Particulars of mortgage/charge (4 pages)
26 March 2005	Particulars of mortgage/charge (4 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
4 October 2004	Full accounts made up to 31 March 2004 (16 pages)
4 October 2004	Full accounts made up to 31 March 2004 (16 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 February 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
17 February 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 30 September 2002 (15 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Full accounts made up to 30 September 2002 (15 pages)
17 July 2002	Full accounts made up to 30 September 2001 (15 pages)
17 July 2002	Full accounts made up to 30 September 2001 (15 pages)
27 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
26 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 30 September 2000 (15 pages)
16 June 2001	Full accounts made up to 30 September 2000 (15 pages)
30 June 2000	Full accounts made up to 30 September 1999 (15 pages)
30 June 2000	Full accounts made up to 30 September 1999 (15 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 pages)
16 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 June 1999	Return made up to 31/05/99; full list of members (6 pages)
13 August 1998	Full accounts made up to 30 September 1997 (8 pages)
13 August 1998	Full accounts made up to 30 September 1997 (8 pages)
13 August 1998	Return made up to 31/05/98; no change of members (4 pages)
13 August 1998	Return made up to 31/05/98; no change of members (4 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
28 November 1997	Company name changed m g p farming LTD\certificate issued on 01/12/97 (3 pages)
28 November 1997	Company name changed m g p farming LTD\certificate issued on 01/12/97 (3 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
7 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
7 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 October 1996	Return made up to 31/05/96; full list of members (5 pages)
3 October 1996	Return made up to 31/05/96; full list of members (5 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	Company name changed long companies 105 LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	Company name changed long companies 105 LIMITED\certificate issued on 16/01/96 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Accounting reference date notified as 30/09 (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Â£ nc 1000/100000 08/01/96 (1 page)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Â£ nc 1000/100000 08/01/96 (1 page)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Accounting reference date notified as 30/09 (1 page)
31 May 1995	Incorporation (34 pages)
31 May 1995	Incorporation (34 pages)

P.G. Philpot & Son (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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