PHILLIPS (AUTOS) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 1XP

Company number 02912552
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address BARTON CORNER, 2A ST AUGUSTINES ROAD, CANTERBURY, KENT, CT1 1XP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Judy Lorraine Jeanes as a director on 1 April 2016. The most likely internet sites of PHILLIPS (AUTOS) LIMITED are www.phillipsautos.co.uk, and www.phillips-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Phillips Autos Limited is a Private Limited Company. The company registration number is 02912552. Phillips Autos Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Phillips Autos Limited is Barton Corner 2a St Augustines Road Canterbury Kent Ct1 1xp. . JEANES, Judy Lorraine is a Secretary of the company. JEANES, Judy Lorraine is a Director of the company. PHILLIPS, Brian David is a Director of the company. Secretary PHILLIPS, Susan Kay has been resigned. Secretary TAPLIN, Gary Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Brian David has been resigned. Director PHILLIPS, Susan Kay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JEANES, Judy Lorraine
Appointed Date: 01 October 2004
Director
JEANES, Judy Lorraine
Appointed Date: 01 April 2016
77 years old
Director
PHILLIPS, Brian David
Appointed Date: 31 May 1994
74 years old

Resigned Directors

Secretary
PHILLIPS, Susan Kay
Resigned: 23 July 2002
Appointed Date: 11 April 1994
Secretary
TAPLIN, Gary Robert
Resigned: 01 October 2004
Appointed Date: 23 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 24 March 1994
Director
PHILLIPS, Brian David
Resigned: 31 May 1994
Appointed Date: 11 April 1994
74 years old
Director
PHILLIPS, Susan Kay
Resigned: 23 July 2002
Appointed Date: 11 April 1994
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr Brian David Phillips
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS (AUTOS) LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Appointment of Mrs Judy Lorraine Jeanes as a director on 1 April 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 73 more events
28 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1994
Company name changed speed 4194 LIMITED\certificate issued on 22/04/94
20 Apr 1994
Registered office changed on 20/04/94 from: classic house 174/180 old street london EC1V 9BP
24 Mar 1994
Incorporation

PHILLIPS (AUTOS) LIMITED Charges

19 February 2004
An omnibus guarantee and set-off agreement
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2004
Deposit agreement to secure own liabilities
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights.
19 February 2004
Debenture deed
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Charge on deposit
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 July 1996
Legal mortgage
Delivered: 5 August 1996
Status: Satisfied on 20 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at monument way orbital park…
20 December 1995
General cahrge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets (excluding all f/h & l/h property…
9 August 1994
Debenture
Delivered: 10 August 1994
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
5 July 1994
Mortgage debenture
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1994
Legal mortgage
Delivered: 8 June 1994
Status: Satisfied on 20 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eurocharing, school road, charing…

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