PHILIP HOCKLEY LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 00617792
Status Active
Incorporation Date 31 December 1958
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PHILIP HOCKLEY LIMITED are www.philiphockley.co.uk, and www.philip-hockley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Philip Hockley Limited is a Private Limited Company. The company registration number is 00617792. Philip Hockley Limited has been working since 31 December 1958. The present status of the company is Active. The registered address of Philip Hockley Limited is 29 30 Fitzroy Square London W1t 6lq. . ZILBERKWEIT, Alison is a Secretary of the company. ZILBERKWEIT, Frank Brian is a Director of the company. Secretary MEREWETHER, Caroline has been resigned. Director HOCKLEY, Michael has been resigned. Director MEREWETHER, Caroline has been resigned. Director SILVERTON, Frank Victor has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ZILBERKWEIT, Alison
Appointed Date: 28 April 2006
Director
ZILBERKWEIT, Frank Brian

77 years old

Resigned Directors

Secretary
MEREWETHER, Caroline
Resigned: 28 April 2006
Director
HOCKLEY, Michael
Resigned: 18 March 1996
77 years old
Director
MEREWETHER, Caroline
Resigned: 28 April 2006
72 years old
Director
SILVERTON, Frank Victor
Resigned: 30 June 2000
88 years old

Persons With Significant Control

Polar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP HOCKLEY LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 May 2016
Satisfaction of charge 2 in full
12 May 2016
Satisfaction of charge 1 in full
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 72 more events
10 Mar 1988
Return made up to 15/10/87; full list of members
30 Oct 1987
Particulars of mortgage/charge
18 Feb 1987
Accounts for a small company made up to 30 July 1986
19 Jan 1987
Accounts for a small company made up to 30 April 1985
19 Jan 1987
Return made up to 15/08/86; full list of members

PHILIP HOCKLEY LIMITED Charges

30 June 1992
Debenture
Delivered: 13 July 1992
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 20 conduit street london W1.

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