H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00441279
Status Active
Incorporation Date 27 August 1947
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4,500 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED are www.hjphillipssonfuneral.co.uk, and www.h-j-phillips-son-funeral.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. H J Phillips Son Funeral Directors Limited is a Private Limited Company. The company registration number is 00441279. H J Phillips Son Funeral Directors Limited has been working since 27 August 1947. The present status of the company is Active. The registered address of H J Phillips Son Funeral Directors Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary GIBSON, Estelle Leana has been resigned. Secretary HULL, Mavis Amy has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary PHILLIPS, Averil Diana has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BROWN, James has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director PHILLIPS, Richard Patrick has been resigned. Director ROBERTS, Peter William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 20 May 1998

Secretary
GIBSON, Estelle Leana
Resigned: 20 May 1998
Appointed Date: 20 May 1998

Secretary
HULL, Mavis Amy
Resigned: 20 May 1998
Appointed Date: 29 March 1993

Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998

Secretary
PHILLIPS, Averil Diana
Resigned: 29 March 1993

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999

Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 20 May 1998
81 years old

Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 20 May 1998
82 years old

Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old

Director
PHILLIPS, Richard Patrick
Resigned: 20 May 1998
72 years old

Director
ROBERTS, Peter William
Resigned: 25 August 1998
Appointed Date: 20 May 1998
82 years old

H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,500

22 May 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4,500

16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 101 more events
27 Nov 1987
Full accounts made up to 31 May 1986

27 Nov 1987
Return made up to 29/03/87; full list of members

27 Jun 1986
Full accounts made up to 31 May 1985

28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 May 1986
Annual return made up to 03/01/86

H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED Charges

10 March 1995
Mortgage
Delivered: 30 March 1995
Status: Satisfied on 21 February 2002
Persons entitled: Lloyds Bank PLC
Description: 15 broad green wellingborough northamptonshire. Floating…
3 February 1989
Mortgage
Delivered: 18 February 1989
Status: Satisfied on 21 February 2002
Persons entitled: Lloyds Bank PLC
Description: 0.593 of a acre land in lincoln way werrington peterborough…
24 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 21 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 25/27 princess street kettering…
24 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 21 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 29 princes st kettering northants…
21 May 1986
Note of deposit of title deeds
Delivered: 28 May 1986
Status: Satisfied on 17 October 1989
Persons entitled: Mrs Mavis Amy Phillips
Description: F/H no 29 princes street kettering northants.