PHILIP JONES CONSULTING LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 0QS

Company number 04134169
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address THE COTTAGE, BRISCO, CARLISLE, CA4 0QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHILIP JONES CONSULTING LIMITED are www.philipjonesconsulting.co.uk, and www.philip-jones-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Philip Jones Consulting Limited is a Private Limited Company. The company registration number is 04134169. Philip Jones Consulting Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Philip Jones Consulting Limited is The Cottage Brisco Carlisle Ca4 0qs. The company`s financial liabilities are £116.67k. It is £0k against last year. And the total assets are £116.67k, which is £0k against last year. JONES, Judith is a Secretary of the company. JONES, Judith is a Director of the company. Secretary JONES, Karen Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, David Michael has been resigned. Director JONES, Philip David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


philip jones consulting Key Finiance

LIABILITIES £116.67k
CASH n/a
TOTAL ASSETS £116.67k
All Financial Figures

Current Directors

Secretary
JONES, Judith
Appointed Date: 21 September 2004

Director
JONES, Judith
Appointed Date: 16 January 2008
60 years old

Resigned Directors

Secretary
JONES, Karen Anne
Resigned: 21 September 2004
Appointed Date: 29 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Director
BROOKES, David Michael
Resigned: 20 August 2004
Appointed Date: 16 June 2003
56 years old

Director
JONES, Philip David
Resigned: 28 January 2011
Appointed Date: 29 December 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Miss Alice Calvert
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP JONES CONSULTING LIMITED Events

26 Mar 2017
Micro company accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

25 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
29 Dec 2000
Incorporation

PHILIP JONES CONSULTING LIMITED Charges

17 January 2001
Debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…