CONSTABLE AND PHILLIPS LIMITED
AYLESBURY FULLTREES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9EJ

Company number 03159105
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address UNIT 2 FIELD END, CRENDON INDUSTRIAL ESTATE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CONSTABLE AND PHILLIPS LIMITED are www.constableandphillips.co.uk, and www.constable-and-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Limited is a Private Limited Company. The company registration number is 03159105. Constable and Phillips Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Constable and Phillips Limited is Unit 2 Field End Crendon Industrial Estate Long Crendon Aylesbury Buckinghamshire Hp18 9ej. . BOYSON, Elaine is a Secretary of the company. BOYSON, Peter Kevin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


constable and phillips Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYSON, Elaine
Appointed Date: 13 March 1996
Director
BOYSON, Peter Kevin
Appointed Date: 13 March 1996
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 March 1996
Appointed Date: 14 February 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 March 1996
Appointed Date: 14 February 1996

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 LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 45 more events
19 Jan 1997
New director appointed
19 Jan 1997
Registered office changed on 19/01/97 from: temple house 20 holywell row london EC2A 4JB
01 Jul 1996
Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100
31 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996
Incorporation

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