Company number 05259220
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 6 ASHFORD ROAD, TENTERDEN, KENT, TN30 6QU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHILBERTS LIMITED are www.philberts.co.uk, and www.philberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rye Rail Station is 8.4 miles; to Staplehurst Rail Station is 9.3 miles; to Winchelsea Rail Station is 9.5 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philberts Limited is a Private Limited Company.
The company registration number is 05259220. Philberts Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Philberts Limited is 6 Ashford Road Tenterden Kent Tn30 6qu. . PRESLAND, Philip is a Secretary of the company. PRESLAND, Philip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEMMENS, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
HEMMENS, Robert
Resigned: 30 September 2008
Appointed Date: 14 October 2004
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Philip Presland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PHILBERTS LIMITED Events
30 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
03 Feb 2016
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-02-03
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
30 Oct 2004
New secretary appointed;new director appointed
30 Oct 2004
New director appointed
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation