CONSTABLE AND PHILLIPS INTERIORS LIMITED
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9EJ

Company number 02038591
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address UNIT 2 FIELD END, CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9EJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTABLE AND PHILLIPS INTERIORS LIMITED are www.constableandphillipsinteriors.co.uk, and www.constable-and-phillips-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constable and Phillips Interiors Limited is a Private Limited Company. The company registration number is 02038591. Constable and Phillips Interiors Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Constable and Phillips Interiors Limited is Unit 2 Field End Crendon Industrial Estate Long Crendon Bucks Hp18 9ej. The company`s financial liabilities are £6.27k. It is £-14.75k against last year. The cash in hand is £74.98k. It is £-10.28k against last year. And the total assets are £221.87k, which is £-12.41k against last year. BOYSON, Elaine is a Secretary of the company. BOYSON, Peter Kevin is a Director of the company. Secretary PHILLIPS, Derek has been resigned. Director PHILLIPS, Derek has been resigned. The company operates in "Other retail sale in non-specialised stores".


constable and phillips interiors Key Finiance

LIABILITIES £6.27k
-71%
CASH £74.98k
-13%
TOTAL ASSETS £221.87k
-6%
All Financial Figures

Current Directors

Secretary
BOYSON, Elaine
Appointed Date: 29 June 2007
Director
BOYSON, Peter Kevin

66 years old

Resigned Directors

Secretary
PHILLIPS, Derek
Resigned: 29 June 2007
Director
PHILLIPS, Derek
Resigned: 29 June 2007
85 years old

Persons With Significant Control

Mr Peter Kevin Boyson
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSTABLE AND PHILLIPS INTERIORS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Registered office changed on 14/11/86 from: 124-128 city road london EC1V 2NJ
22 Aug 1986
Company name changed rapid 1673 LIMITED\certificate issued on 22/08/86
18 Jul 1986
Certificate of Incorporation
18 Jul 1986
Certificate of incorporation

CONSTABLE AND PHILLIPS INTERIORS LIMITED Charges

25 October 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 10 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Rent deposit deed
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: London & Henley Properties Limited
Description: The account with coutts and co on the terms of the rent…

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