A.E. PHIPPS HOLDINGS (BICESTER) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7ND

Company number 01357494
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address 7 MANOR VIEW NEW ROW, BUCKNELL, BICESTER, OXON, OX27 7ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,750 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.E. PHIPPS HOLDINGS (BICESTER) LIMITED are www.aephippsholdingsbicester.co.uk, and www.a-e-phipps-holdings-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Bicester Town Rail Station is 2.8 miles; to Tackley Rail Station is 5.5 miles; to Kings Sutton Rail Station is 7.7 miles; to Banbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Phipps Holdings Bicester Limited is a Private Limited Company. The company registration number is 01357494. A E Phipps Holdings Bicester Limited has been working since 14 March 1978. The present status of the company is Active. The registered address of A E Phipps Holdings Bicester Limited is 7 Manor View New Row Bucknell Bicester Oxon Ox27 7nd. . WALLINGTON, Sheila Mary is a Secretary of the company. WALLINGTON, Sheila Mary is a Director of the company. Secretary PHIPPS, Albert Geoffrey has been resigned. Director PHIPPS, Albert Geoffrey has been resigned. Director PHIPPS, Albert Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLINGTON, Sheila Mary
Appointed Date: 20 February 1993

Director
WALLINGTON, Sheila Mary
Appointed Date: 20 February 1993
74 years old

Resigned Directors

Secretary
PHIPPS, Albert Geoffrey
Resigned: 20 February 1993

Director
PHIPPS, Albert Geoffrey
Resigned: 17 December 2012
68 years old

Director
PHIPPS, Albert Ernest
Resigned: 20 February 1993
107 years old

A.E. PHIPPS HOLDINGS (BICESTER) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,750

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 50,750

26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
19 Feb 1988
Return made up to 31/12/87; full list of members

19 Feb 1988
Return made up to 31/12/87; full list of members

28 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Mar 1987
Return made up to 13/06/86; full list of members

31 May 1986
Accounts for a small company made up to 31 March 1985

A.E. PHIPPS HOLDINGS (BICESTER) LIMITED Charges

5 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 5 September 2007
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land situate at king's end…
5 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 7 November 2006
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land in victoria road bicester…
5 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 13 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land & premises being property situate at stable road…
5 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 13 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at linden road bicester…
5 April 1979
Mortgage
Delivered: 19 April 1979
Status: Satisfied on 12 August 2010
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- ardley cottage and nos. 1 & 2 &…