Company number 00405027
Status Active
Incorporation Date 25 February 1946
Company Type Private Limited Company
Address MOTOR WORKS, FORD STREET, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 1AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Geoffrey Matthew Phillips on 1 April 2016; Director's details changed for Mr Roger Phillips on 1 April 2016; Director's details changed for Mr Timothy Phillips on 1 April 2016. The most likely internet sites of PHILLIPS & SONS (BUCKINGHAM) LIMITED are www.phillipssonsbuckingham.co.uk, and www.phillips-sons-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Sons Buckingham Limited is a Private Limited Company.
The company registration number is 00405027. Phillips Sons Buckingham Limited has been working since 25 February 1946.
The present status of the company is Active. The registered address of Phillips Sons Buckingham Limited is Motor Works Ford Street Buckingham Buckinghamshire England Mk18 1aq. . PHILLIPS, Timothy is a Secretary of the company. PHILLIPS, Geoffrey Matthew is a Director of the company. PHILLIPS, Roger is a Director of the company. PHILLIPS, Timothy is a Director of the company. Director PHILLIPS, Christopher has been resigned. Director PHILLIPS, Jeremy has been resigned. Director PHILLIPS, Malcolm has been resigned. Director PHILLIPS, Nicholas has been resigned. Director PHILLIPS, Timothy has been resigned. Director PHILLIPS, Winifred Ann has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
PHILLIPS & SONS (BUCKINGHAM) LIMITED Events
24 May 2016
Director's details changed for Mr Geoffrey Matthew Phillips on 1 April 2016
24 May 2016
Director's details changed for Mr Roger Phillips on 1 April 2016
24 May 2016
Director's details changed for Mr Timothy Phillips on 1 April 2016
24 May 2016
Secretary's details changed for Timothy Phillips on 1 April 2016
24 May 2016
Registered office address changed from , Motor Works, Buckingham, MK18 1AQ to Motor Works Ford Street Buckingham Buckinghamshire MK18 1AQ on 24 May 2016
...
... and 70 more events
22 Jun 1989
Registered office changed on 22/06/89 from: the motor works chandos road buckingham MK18 1AQ
21 Jun 1988
Accounts made up to 30 September 1987
21 Jun 1988
Return made up to 01/04/88; full list of members
28 Apr 1987
Return made up to 04/04/87; full list of members
03 Apr 1987
Accounts made up to 30 September 1986
14 April 1997
Mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a the motor works chandos street/ford…
21 June 1996
Deposit agreement to secure own liabilities
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
10 December 1994
Single debenture
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1990
Agreement for secured loan
Delivered: 17 December 1990
Status: Outstanding
Persons entitled: Alexander Duckham & Co Limited
Description: Bradbury liftmaster MK1 4 post vehicle lift serial no 19790…
25 July 1979
Single debenture
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge on with fixtures (including trade…
15 November 1977
Mortgage
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Garage & land, chandos rd buckingham. Lease dated 20-9-73.