DORIAN PHILLIPS & PARTNERS LIMITED
DYFED

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0EE
Company number 04383784
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address DOLAU GRONW, LLANBOIDY, WHITLAND, DYFED, SA34 0EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300 . The most likely internet sites of DORIAN PHILLIPS & PARTNERS LIMITED are www.dorianphillipspartners.co.uk, and www.dorian-phillips-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Clunderwen Rail Station is 6.7 miles; to Narberth Rail Station is 7.9 miles; to Kilgetty Rail Station is 11.1 miles; to Saundersfoot Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorian Phillips Partners Limited is a Private Limited Company. The company registration number is 04383784. Dorian Phillips Partners Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Dorian Phillips Partners Limited is Dolau Gronw Llanboidy Whitland Dyfed Sa34 0ee. . PHILLIPS, Bertram Dorian James is a Secretary of the company. PHILLIPS, Bertram Dorian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Anthony James has been resigned. Director WILSHAW, Simon Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIPS, Bertram Dorian James
Appointed Date: 28 February 2002
Director
PHILLIPS, Bertram Dorian James
Appointed Date: 28 February 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
DAVIES, Anthony James
Resigned: 02 September 2011
Appointed Date: 28 February 2002
59 years old
Director
WILSHAW, Simon Craig
Resigned: 06 February 2004
Appointed Date: 28 February 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Betram Dorian James Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DORIAN PHILLIPS & PARTNERS LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
...
... and 36 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
28 Feb 2002
Incorporation

DORIAN PHILLIPS & PARTNERS LIMITED Charges

12 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Assembly for Wales
Description: All that piece or parcel of land k/a pencnwc farm llanboidy…

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