PHILTONIAN RETAIL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8TJ
Company number 05491081
Status Active
Incorporation Date 25 June 2005
Company Type Private Limited Company
Address 324 GLOUCESTER ROAD, HORFIELD, BRISTOL, ENGLAND, BS7 8TJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Rachel Evans as a director on 18 February 2016. The most likely internet sites of PHILTONIAN RETAIL LIMITED are www.philtonianretail.co.uk, and www.philtonian-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Philtonian Retail Limited is a Private Limited Company. The company registration number is 05491081. Philtonian Retail Limited has been working since 25 June 2005. The present status of the company is Active. The registered address of Philtonian Retail Limited is 324 Gloucester Road Horfield Bristol England Bs7 8tj. The company`s financial liabilities are £103.22k. It is £78.68k against last year. The cash in hand is £30.31k. It is £-9.34k against last year. And the total assets are £121.15k, which is £-68.26k against last year. EVANS, Anthony David is a Director of the company. EVANS, Rachel is a Director of the company. Secretary SCANTLEBURY, Ian Nicholas has been resigned. Director EVANS, Philip Adrian has been resigned. Director SCANTLEBURY, Ian Nicholas has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


philtonian retail Key Finiance

LIABILITIES £103.22k
+320%
CASH £30.31k
-24%
TOTAL ASSETS £121.15k
-37%
All Financial Figures

Current Directors

Director
EVANS, Anthony David
Appointed Date: 25 June 2005
55 years old
Director
EVANS, Rachel
Appointed Date: 18 February 2016
39 years old

Resigned Directors

Secretary
SCANTLEBURY, Ian Nicholas
Resigned: 18 February 2016
Appointed Date: 25 June 2005
Director
EVANS, Philip Adrian
Resigned: 15 July 2008
Appointed Date: 25 June 2005
53 years old
Director
SCANTLEBURY, Ian Nicholas
Resigned: 18 February 2016
Appointed Date: 25 June 2005
59 years old

Persons With Significant Control

Mr Anthony David Evans
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Evans
Notified on: 10 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILTONIAN RETAIL LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Appointment of Mrs Rachel Evans as a director on 18 February 2016
11 May 2016
Termination of appointment of Ian Nicholas Scantlebury as a director on 18 February 2016
11 May 2016
Termination of appointment of Ian Nicholas Scantlebury as a secretary on 18 February 2016
...
... and 35 more events
26 Jun 2006
Director's particulars changed
07 Feb 2006
Particulars of mortgage/charge
21 Sep 2005
Particulars of mortgage/charge
05 Aug 2005
Ad 25/06/05--------- £ si 1@1=1 £ ic 2/3
25 Jun 2005
Incorporation

PHILTONIAN RETAIL LIMITED Charges

27 January 2006
Legal mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: David Vincent Evans
Description: L/H property at 324 gloucester road horfield bristol.
31 August 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 324 gloucester road bristol t/nos AV40923 and AV36625.

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