ST. PHILIP'S CHAMBERS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B2 5LS

Company number 03647591
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 55 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Raj Punia as a director on 13 January 2017; Appointment of Mr Kevin Hegarty as a director on 8 September 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ST. PHILIP'S CHAMBERS LIMITED are www.stphilipschambers.co.uk, and www.st-philip-s-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Philip S Chambers Limited is a Private Limited Company. The company registration number is 03647591. St Philip S Chambers Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of St Philip S Chambers Limited is 55 Temple Row Birmingham West Midlands B2 5ls. . NOSWORTHY, Jonathan is a Secretary of the company. BEEVER, Edmund is a Director of the company. BRENNAN, John is a Director of the company. CARTER, Rosalyn Frances is a Director of the company. HEGARTY, Kevin John is a Director of the company. JONES, Carolyn is a Director of the company. KHANGURE, Avtar Amarjit Singh is a Director of the company. MARKLEW, Lee is a Director of the company. MILLINGTON, Joseph is a Director of the company. MORGAN, Ajames is a Director of the company. NOSWORTHY, Jonathan Alex is a Director of the company. PEPERALL, Edward Brian is a Director of the company. ROBERTS, Stuart is a Director of the company. ROCHFORD, Thomas is a Director of the company. SMITH, Andrew Duncan is a Director of the company. TABARI, Ali is a Director of the company. WALKER, Elizabeth is a Director of the company. WEAVER, Matthew Paul is a Director of the company. Secretary DICKINSON, Rosa Georgette Jessie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PEPPERALL, Edward Brian has been resigned. Secretary READINGS, Douglas George has been resigned. Secretary SMITH, Andrew Duncan has been resigned. Secretary WEAVER, Matthew Paul has been resigned. Director ASHWORTH, Lance Dominic Piers has been resigned. Director ASHWORTH, Lance Dominic Piers has been resigned. Director ATKINS QC, Richard Paul has been resigned. Director BAGSHAW, Duncan John has been resigned. Director BAKER, Stuart Christopher has been resigned. Director BARAN, Colin James has been resigned. Director BARKER, Jonathan James has been resigned. Director BURBIDGE, James has been resigned. Director BURBIDGE, James has been resigned. Director BURDEN, Angus has been resigned. Director BURTON, Paul has been resigned. Director BUSH, Hannah has been resigned. Director CAMPBELL, Stephen has been resigned. Director CANDLIN, Naomi Helen has been resigned. Director CANDLIN, Naomi Helen has been resigned. Director CARTER, Rosalyn has been resigned. Director CHARMAN, Andrew has been resigned. Director CLEGG, Simon Robert Jonathan has been resigned. Director CLEGG, Simon Robert Jonathan has been resigned. Director CLIFF, Graham Hilton has been resigned. Director COLLINS, Deborah has been resigned. Director CORBETT, James Patrick has been resigned. Director DAVIS, Simon has been resigned. Director DAVIS, William Easthope has been resigned. Director DICKINSON, Rosa Georgette Jessie has been resigned. Director EDMONDS-SHAKELL, Victoria has been resigned. Director FINDLAY, Lorna has been resigned. Director FOX, Jonathan Robin has been resigned. Director GARNER, Sophie Jane has been resigned. Director GILCHRIST, Naomi has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEGARTY, Kevin has been resigned. Director HEGARTY Q.C., Kevin John has been resigned. Director HERSHMAN, David has been resigned. Director HODGETTS, Elizabeth has been resigned. Director INMAN, Melbourne has been resigned. Director JONES, Carolyn Nerys has been resigned. Director JONES, Huw has been resigned. Director JONES, Timothy Arthur has been resigned. Director JONES, Timothy Arthur has been resigned. Director KHANGURE, Avtar Amarjit Singh has been resigned. Director KIMMONS, Michael has been resigned. Director KUSHNER, Martine has been resigned. Director LOCKHART, Andrew William Jardine has been resigned. Director LOCKHART QC, Andrew William Jarding has been resigned. Director MACDONALD, Alistair has been resigned. Director MACDONALD, Alistair William Orchard has been resigned. Director MAGUIRE, Andrew James has been resigned. Director MAGUIRE, Andrew James has been resigned. Director MCCABE, Louise has been resigned. Director MCCABE, Louise has been resigned. Director MCCAHILL, Patrick has been resigned. Director MCGRATH, Elizabeth has been resigned. Director MCGRATH, Elizabeth has been resigned. Director MCGRATH, Elizabeth has been resigned. Director MEACHIN, Vanessa has been resigned. Director MESSLING, Lawrence David has been resigned. Director MESSLING, Lawrence David has been resigned. Director MILLINGTON, Christopher has been resigned. Director MOHAMMED, Iqbal has been resigned. Director MUNDY, Robert Stephen has been resigned. Director NAJIB, Mohammed Shakil has been resigned. Director NAJIB, Shakil has been resigned. Director NAJIB, Shakil has been resigned. Director NOSWORTHY, Jonathan Alex has been resigned. Director O BRIEN, Sean Timothy has been resigned. Director OWEN, Christopher Ashley has been resigned. Director PARKER, Philip has been resigned. Director PEPPERALL, Edward Brian has been resigned. Director PEPPERALL, Edward Brian has been resigned. Director PUNIA, Raj has been resigned. Director PUZEY, James Roderick has been resigned. Director RANDALL, John has been resigned. Director READINGS, Douglas George has been resigned. Director SARGINSON, Jane Elizabeth has been resigned. Director SMITH, Andrew Duncan has been resigned. Director TEDD, Rex Hilary has been resigned. Director THOMAS, Stephen has been resigned. Director THOMPSON, Blondel Margusrits has been resigned. Director VERDUYN, Anthony James has been resigned. Director WARD, Simon John has been resigned. Director WARD, Simon John has been resigned. Director WEAVER, Matthew Paul has been resigned. Director WEAVER, Matthew Paul has been resigned. Director WILSON, Paul has been resigned. Director WORSTER, David James Stewart has been resigned. Director WORSTER, David James Stewart has been resigned. Director WYVILL, Alistair has been resigned. Director WYVILL, Alistair has been resigned. Director YOUNG, Alastair Angus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOSWORTHY, Jonathan
Appointed Date: 29 May 2013
Director
BEEVER, Edmund
Appointed Date: 29 October 2007
58 years old
Director
BRENNAN, John
Appointed Date: 06 June 2016
53 years old
Director
CARTER, Rosalyn Frances
Appointed Date: 03 January 2012
55 years old
Director
HEGARTY, Kevin John
Appointed Date: 08 September 2016
65 years old
Director
JONES, Carolyn
Appointed Date: 06 May 2016
54 years old
Director
KHANGURE, Avtar Amarjit Singh
Appointed Date: 20 May 2014
65 years old
Director
MARKLEW, Lee
Appointed Date: 06 June 2016
55 years old
Director
MILLINGTON, Joseph
Appointed Date: 22 May 2015
42 years old
Director
MORGAN, Ajames
Appointed Date: 01 March 2015
52 years old
Director
NOSWORTHY, Jonathan Alex
Appointed Date: 29 May 2013
48 years old
Director
PEPERALL, Edward Brian
Appointed Date: 17 May 2011
58 years old
Director
ROBERTS, Stuart
Appointed Date: 20 May 2014
61 years old
Director
ROCHFORD, Thomas
Appointed Date: 19 May 2007
63 years old
Director
SMITH, Andrew Duncan
Appointed Date: 20 May 2014
51 years old
Director
TABARI, Ali
Appointed Date: 22 May 2015
42 years old
Director
WALKER, Elizabeth
Appointed Date: 14 July 2014
53 years old
Director
WEAVER, Matthew Paul
Appointed Date: 20 May 2014
48 years old

Resigned Directors

Secretary
DICKINSON, Rosa Georgette Jessie
Resigned: 29 May 2013
Appointed Date: 18 May 2010
Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
PEPPERALL, Edward Brian
Resigned: 09 June 2003
Appointed Date: 15 May 2002
Secretary
READINGS, Douglas George
Resigned: 15 May 2002
Appointed Date: 14 December 1998
Secretary
SMITH, Andrew Duncan
Resigned: 19 May 2007
Appointed Date: 09 June 2003
Secretary
WEAVER, Matthew Paul
Resigned: 18 May 2010
Appointed Date: 19 May 2007
Director
ASHWORTH, Lance Dominic Piers
Resigned: 17 May 2011
Appointed Date: 10 October 2005
61 years old
Director
ASHWORTH, Lance Dominic Piers
Resigned: 15 March 2000
Appointed Date: 14 December 1998
61 years old
Director
ATKINS QC, Richard Paul
Resigned: 24 November 2014
Appointed Date: 26 May 2011
59 years old
Director
BAGSHAW, Duncan John
Resigned: 31 August 2012
Appointed Date: 17 May 2011
45 years old
Director
BAKER, Stuart Christopher
Resigned: 31 March 2008
Appointed Date: 05 May 2004
52 years old
Director
BARAN, Colin James
Resigned: 28 May 2012
Appointed Date: 17 May 2011
46 years old
Director
BARKER, Jonathan James
Resigned: 06 June 2016
Appointed Date: 22 May 2015
41 years old
Director
BURBIDGE, James
Resigned: 17 May 2011
Appointed Date: 05 May 2004
68 years old
Director
BURBIDGE, James
Resigned: 16 May 2001
Appointed Date: 13 March 2000
68 years old
Director
BURDEN, Angus
Resigned: 06 June 2016
Appointed Date: 20 May 2014
56 years old
Director
BURTON, Paul
Resigned: 30 September 2011
Appointed Date: 17 May 2011
75 years old
Director
BUSH, Hannah
Resigned: 29 May 2013
Appointed Date: 28 May 2012
42 years old
Director
CAMPBELL, Stephen
Resigned: 16 May 2001
Appointed Date: 13 March 2000
64 years old
Director
CANDLIN, Naomi Helen
Resigned: 17 May 2011
Appointed Date: 18 May 2010
53 years old
Director
CANDLIN, Naomi Helen
Resigned: 13 May 2008
Appointed Date: 19 May 2007
53 years old
Director
CARTER, Rosalyn
Resigned: 16 May 2001
Appointed Date: 13 March 2000
55 years old
Director
CHARMAN, Andrew
Resigned: 16 May 2001
Appointed Date: 13 March 2000
58 years old
Director
CLEGG, Simon Robert Jonathan
Resigned: 20 May 2014
Appointed Date: 09 May 2005
67 years old
Director
CLEGG, Simon Robert Jonathan
Resigned: 05 May 2004
Appointed Date: 17 May 2003
67 years old
Director
CLIFF, Graham Hilton
Resigned: 12 March 2004
Appointed Date: 16 May 2001
79 years old
Director
COLLINS, Deborah
Resigned: 22 May 2015
Appointed Date: 28 May 2012
61 years old
Director
CORBETT, James Patrick
Resigned: 15 March 2000
Appointed Date: 14 December 1998
73 years old
Director
DAVIS, Simon
Resigned: 17 May 2011
Appointed Date: 18 May 2010
60 years old
Director
DAVIS, William Easthope
Resigned: 13 May 2008
Appointed Date: 13 March 2000
71 years old
Director
DICKINSON, Rosa Georgette Jessie
Resigned: 29 May 2013
Appointed Date: 18 May 2010
42 years old
Director
EDMONDS-SHAKELL, Victoria
Resigned: 29 May 2013
Appointed Date: 28 May 2012
44 years old
Director
FINDLAY, Lorna
Resigned: 29 October 2007
Appointed Date: 17 May 2003
66 years old
Director
FOX, Jonathan Robin
Resigned: 31 December 2007
Appointed Date: 06 May 2006
58 years old
Director
GARNER, Sophie Jane
Resigned: 20 May 2014
Appointed Date: 17 May 2011
57 years old
Director
GILCHRIST, Naomi
Resigned: 22 May 2015
Appointed Date: 28 May 2012
56 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 October 1998
Appointed Date: 09 October 1998
71 years old
Director
HEGARTY, Kevin
Resigned: 06 May 2006
Appointed Date: 05 May 2004
65 years old
Director
HEGARTY Q.C., Kevin John
Resigned: 20 May 2014
Appointed Date: 22 May 2008
65 years old
Director
HERSHMAN, David
Resigned: 05 May 2004
Appointed Date: 16 May 2001
67 years old
Director
HODGETTS, Elizabeth
Resigned: 18 May 2010
Appointed Date: 19 May 2009
51 years old
Director
INMAN, Melbourne
Resigned: 19 May 2007
Appointed Date: 17 May 2003
68 years old
Director
JONES, Carolyn Nerys
Resigned: 29 May 2013
Appointed Date: 18 May 2010
54 years old
Director
JONES, Huw
Resigned: 05 May 2004
Appointed Date: 17 May 2003
64 years old
Director
JONES, Timothy Arthur
Resigned: 05 May 2004
Appointed Date: 11 February 2002
74 years old
Director
JONES, Timothy Arthur
Resigned: 15 March 2000
Appointed Date: 14 December 1998
74 years old
Director
KHANGURE, Avtar Amarjit Singh
Resigned: 17 May 2011
Appointed Date: 15 May 2002
65 years old
Director
KIMMONS, Michael
Resigned: 19 January 2009
Appointed Date: 15 April 2008
71 years old
Director
KUSHNER, Martine
Resigned: 03 April 2003
Appointed Date: 16 May 2001
68 years old
Director
LOCKHART, Andrew William Jardine
Resigned: 15 March 2000
Appointed Date: 14 December 1998
62 years old
Director
LOCKHART QC, Andrew William Jarding
Resigned: 20 May 2014
Appointed Date: 17 May 2011
62 years old
Director
MACDONALD, Alistair
Resigned: 10 October 2005
Appointed Date: 03 April 2003
55 years old
Director
MACDONALD, Alistair William Orchard
Resigned: 15 March 2000
Appointed Date: 14 December 1998
55 years old
Director
MAGUIRE, Andrew James
Resigned: 19 May 2009
Appointed Date: 13 May 2008
59 years old
Director
MAGUIRE, Andrew James
Resigned: 19 May 2007
Appointed Date: 05 May 2004
59 years old
Director
MCCABE, Louise
Resigned: 06 June 2016
Appointed Date: 22 May 2015
51 years old
Director
MCCABE, Louise
Resigned: 20 May 2014
Appointed Date: 29 May 2013
51 years old
Director
MCCAHILL, Patrick
Resigned: 09 May 2001
Appointed Date: 13 March 2000
73 years old
Director
MCGRATH, Elizabeth
Resigned: 06 May 2016
Appointed Date: 19 May 2015
65 years old
Director
MCGRATH, Elizabeth
Resigned: 11 December 2010
Appointed Date: 05 May 2004
65 years old
Director
MCGRATH, Elizabeth
Resigned: 16 May 2001
Appointed Date: 13 March 2000
65 years old
Director
MEACHIN, Vanessa
Resigned: 16 May 2001
Appointed Date: 13 March 2000
57 years old
Director
MESSLING, Lawrence David
Resigned: 19 May 2015
Appointed Date: 11 March 2010
65 years old
Director
MESSLING, Lawrence David
Resigned: 17 May 2003
Appointed Date: 13 March 2000
65 years old
Director
MILLINGTON, Christopher
Resigned: 06 November 2006
Appointed Date: 17 May 2003
74 years old
Director
MOHAMMED, Iqbal
Resigned: 20 May 2014
Appointed Date: 29 May 2013
42 years old
Director
MUNDY, Robert Stephen
Resigned: 22 May 2015
Appointed Date: 20 May 2014
41 years old
Director
NAJIB, Mohammed Shakil
Resigned: 19 May 2007
Appointed Date: 06 May 2006
50 years old
Director
NAJIB, Shakil
Resigned: 15 September 2014
Appointed Date: 20 May 2014
50 years old
Director
NAJIB, Shakil
Resigned: 05 May 2004
Appointed Date: 17 May 2003
50 years old
Director
NOSWORTHY, Jonathan Alex
Resigned: 18 May 2010
Appointed Date: 05 December 2005
48 years old
Director
O BRIEN, Sean Timothy
Resigned: 17 May 2011
Appointed Date: 13 May 2008
61 years old
Director
OWEN, Christopher Ashley
Resigned: 06 December 2012
Appointed Date: 01 September 2009
75 years old
Director
PARKER, Philip
Resigned: 28 April 2008
Appointed Date: 19 May 2007
72 years old
Director
PEPPERALL, Edward Brian
Resigned: 09 May 2005
Appointed Date: 16 May 2001
58 years old
Director
PEPPERALL, Edward Brian
Resigned: 15 March 2000
Appointed Date: 13 March 2000
58 years old
Director
PUNIA, Raj
Resigned: 13 January 2017
Appointed Date: 06 June 2016
49 years old
Director
PUZEY, James Roderick
Resigned: 28 May 2012
Appointed Date: 17 May 2011
57 years old
Director
RANDALL, John
Resigned: 05 May 2004
Appointed Date: 13 March 2000
69 years old
Director
READINGS, Douglas George
Resigned: 17 May 2003
Appointed Date: 14 December 1998
76 years old
Director
SARGINSON, Jane Elizabeth
Resigned: 17 May 2003
Appointed Date: 16 May 2001
63 years old
Director
SMITH, Andrew Duncan
Resigned: 19 May 2007
Appointed Date: 09 June 2003
51 years old
Director
TEDD, Rex Hilary
Resigned: 31 July 2001
Appointed Date: 13 March 2000
81 years old
Director
THOMAS, Stephen
Resigned: 16 May 2001
Appointed Date: 13 March 2000
68 years old
Director
THOMPSON, Blondel Margusrits
Resigned: 18 May 2010
Appointed Date: 13 May 2008
72 years old
Director
VERDUYN, Anthony James
Resigned: 15 May 2002
Appointed Date: 13 March 2000
59 years old
Director
WARD, Simon John
Resigned: 31 July 2016
Appointed Date: 24 November 2014
62 years old
Director
WARD, Simon John
Resigned: 17 May 2011
Appointed Date: 19 May 2007
62 years old
Director
WEAVER, Matthew Paul
Resigned: 18 May 2010
Appointed Date: 19 May 2007
48 years old
Director
WEAVER, Matthew Paul
Resigned: 19 May 2007
Appointed Date: 09 May 2005
48 years old
Director
WILSON, Paul
Resigned: 16 December 2005
Appointed Date: 16 May 2001
62 years old
Director
WORSTER, David James Stewart
Resigned: 17 May 2003
Appointed Date: 15 May 2002
68 years old
Director
WORSTER, David James Stewart
Resigned: 15 March 2000
Appointed Date: 14 December 1998
68 years old
Director
WYVILL, Alistair
Resigned: 31 March 2008
Appointed Date: 05 May 2004
66 years old
Director
WYVILL, Alistair
Resigned: 17 May 2003
Appointed Date: 16 May 2001
66 years old
Director
YOUNG, Alastair Angus
Resigned: 17 May 2003
Appointed Date: 16 May 2001
59 years old

Persons With Significant Control

St Philip's Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. PHILIP'S CHAMBERS LIMITED Events

24 Feb 2017
Termination of appointment of Raj Punia as a director on 13 January 2017
10 Feb 2017
Appointment of Mr Kevin Hegarty as a director on 8 September 2016
01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Appointment of Mr Lee Marklew as a director on 6 June 2016
11 Oct 2016
Termination of appointment of Simon John Ward as a director on 31 July 2016
...
... and 240 more events
07 Jun 2000
Director resigned
07 Jun 2000
Director resigned
07 Jun 2000
Director resigned
07 Jun 2000
Director resigned
07 Jun 2000
New director appointed

ST. PHILIP'S CHAMBERS LIMITED Charges

7 November 2014
Charge code 0364 7591 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
31 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 26 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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