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PHYLLIS EARLE LIMITED - Little Stoke Manor, North Stoke, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00177174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Little Stoke Manor
- North Stoke
- Wallingford
- Oxfordshire
- OX10 6AX Little Stoke Manor, North Stoke, Wallingford, Oxfordshire, OX10 6AX UK
Management
- Managing Directors
- CATHERINE DUCKER
- MRS COUNCILLOR ELIZABETH ANN DUCKER
- SARAH JULIET DUCKER
- TUSTIAN, Catherine Jayne
- Company secretaries
- CORNHILL SECRETARIES LIMITED CORNHILL SECRETARIES LIMITED
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-10-07
- Age Of Company 1921-10-07 102 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Ducker Farming Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPIDOL,LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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PHYLLIS EARLE LIMITED Company Description
- PHYLLIS EARLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00177174. Its current trading status is "live". It was registered 1921-10-07. It was previously called RAPIDOL,LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Little Stoke Manor .
Get PHYLLIS EARLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phyllis Earle Limited - Little Stoke Manor, North Stoke, Wallingford, Oxfordshire, United Kingdom
- 1921-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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appoint-corporate-secretary-company-with-name-date (2018-06-11) - AP04
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-person-director-company-with-change-date (2016-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-07-21) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-18) - AA01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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capital-name-of-class-of-shares (2014-09-25) - SH08
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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statement-of-companys-objects (2014-09-25) - CC04
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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capital-variation-of-rights-attached-to-shares (2014-09-25) - SH10
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resolution (2014-09-25) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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change-person-director-company-with-change-date (2013-01-31) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-07) - AD03
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change-sail-address-company-with-old-address (2011-09-07) - AD02
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change-person-director-company-with-change-date (2011-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-10-18) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-12-20) - AA
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change-sail-address-company (2010-08-18) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-06-20) - 190
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legacy (2008-06-20) - 353
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288c
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legacy (2007-06-15) - 353
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legacy (2007-06-15) - 288c
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legacy (2007-06-18) - 363a
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legacy (2007-06-15) - 190
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-06-23) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-08-04) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288b
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legacy (2002-06-25) - 363a
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-15) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-20) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-06-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-06-22) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 287
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-08-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-08) - 403a
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-06-27) - 363x
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legacy (1994-06-21) - 288
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legacy (1994-05-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-05) - AA
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legacy (1993-07-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-20) - 363x
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accounts-with-accounts-type-full (1992-08-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-10-18) - 363x
keyboard_arrow_right 1990
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-04-25) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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legacy (1989-01-30) - 395
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-04-25) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-02-05) - 288
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legacy (1988-01-20) - 288
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legacy (1988-01-07) - 363
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legacy (1988-01-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-18) - AA
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legacy (1987-01-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
keyboard_arrow_right 1921
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incorporation-company (1921-10-07) - NEWINC