Company number 04519344
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address PHILIPS ROAD, WHITEBIRK, BLACKBURN, LANCASHIRE, BB1 5NA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 1
. The most likely internet sites of F.PHILLIPS & CO. (OFFICE SUPPLIES) LIMITED are www.fphillipscoofficesupplies.co.uk, and www.f-phillips-co-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. F Phillips Co Office Supplies Limited is a Private Limited Company.
The company registration number is 04519344. F Phillips Co Office Supplies Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of F Phillips Co Office Supplies Limited is Philips Road Whitebirk Blackburn Lancashire Bb1 5na. . PHILLIPS, Roger Lee is a Secretary of the company. PHILLIPS, Cecilia Eileen Mary is a Director of the company. PHILLIPS, Roger Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr Roger Lee Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
F.PHILLIPS & CO. (OFFICE SUPPLIES) LIMITED Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
02 Dec 2014
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Registration of charge 045193440004, created on 1 December 2014
...
... and 46 more events
25 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
Registered office changed on 16/09/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
16 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
03 Sep 2002
Registered office changed on 03/09/02 from: 788-790 finchley road london NW11 7TJ
27 Aug 2002
Incorporation
1 December 2014
Charge code 0451 9344 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 July 2004
Guarantee & debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied
on 30 September 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…