PHILLIMORE & CO. LIMITED

Profile PHILLIMORE & CO. LIMITED

Actual on 01.10.2020
Company name
PHILLIMORE & CO. LIMITED
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Company number
00107911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
97 ST. GEORGE'S PLACE, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL50 3QB
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PSC and Officers PHILLIMORE & CO. LIMITED

Officers

(as of 18.09.2020)

KINNEAR, Jamie
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: St. George's Place, England, Gloucestershire, Cheltenham, GL50 3QB, 97
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
PEREHINEC, Laura
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: St. George's Place, England, Gloucestershire, Cheltenham, GL50 3QB, 97
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
SWAIN, Gareth
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: St. George's Place, England, Gloucestershire, Cheltenham, GL50 3QB, 97
Role: Secretary
SWAIN, Gareth Nigel
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: St. George's Place, England, Gloucestershire, Cheltenham, GL50 3QB, 97
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: England
TEALE, Peter Andrew
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 45 Thanstead Copse, Loudwater, Buckinghamshire, High Wycombe, HP10 9YH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BILES, Stuart
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Friday, 03 March 2017
Correspondence address: Brimscombe Port, Gloucs, Stroud, GL5 2QG, The Mill
Nationality: Uk
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
CURZON CORPORATE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Friday, 14 December 2007
Correspondence address: Ashford House, Grenadier Road, Devon, Exeter, EX1 3LH
Role: Corporate Secretary
CLIFFORD-BROWN, Hilary Charles Brougham
Status: Not active
Resigned on: Monday, 20 November 2006
Correspondence address: Hayes House Cakeham Road, West Wittering, West Sussex, Chichester, PO20 8AD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Marketing
HARRIS, Mavis Louise
Status: Not active
Resigned on: Monday, 20 November 2006
Correspondence address: Shopwyke Manor, Sussex, Chichester, PO20 6BG
Role: Secretary
HARRIS, Rebecca
Status: Not active
Appointed on: Saturday, 05 July 1997
Resigned on: Monday, 20 November 2006
Correspondence address: 41 Winchester Avenue, London, NW6 7TT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
OSBORNE, Noel Howard
Status: Not active
Resigned on: Monday, 20 November 2006
Correspondence address: Pelleys Barn Pelleys Lane, Donnington, West Sussex, Chichester, PO20 7PJ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Managing
Country of residence: United Kingdom
WILLMOT NOLLER, Nicola
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Monday, 20 November 2006
Correspondence address: 25 Warren Way, Barnham, West Sussex, Bognor Regis, PO22 0JX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Production Director
MACFARLANE, Ian
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: The Thirteenth House, Heathside Park Road, Surrey, Woking, GU22 7JF
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Chartered Accountant
HARRIS, Philip
Status: Not active
Resigned on: Sunday, 01 May 2005
Correspondence address: Shopwyke Manor, Shopwyke, West Sussex, Chichester, PO20 2BG
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Publisher Company Director
PALMER, Martin John
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 25 Webbs Way, Oxfordshire, Kidlington, OX5 2EW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Sales Director
Country of residence: England
SUTTON, Alan John
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Tuesday, 18 December 2007
Correspondence address: Hydefield, Uley, Gloucestershire, Dursley, GL11 5BQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
MORRIS, Anthony John Lloyd, Dr
Status: Not active
Appointed on: Thursday, 06 December 2007
Resigned on: Tuesday, 24 February 2009
Correspondence address: Courthope Road, London, NW3 2LB, 22
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 17 June 2009
Correspondence address: 110 Cannon Street, London, EC4N 6AR
Role: Corporate Secretary
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Person with significant control

(as of 01.10.2020)

The History Press
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Stroud, The Mill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent