PHEBYS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03737401
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London Uk NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHEBYS LIMITED are www.phebys.co.uk, and www.phebys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phebys Limited is a Private Limited Company. The company registration number is 03737401. Phebys Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Phebys Limited is Suite 1 Lower Ground Floor One George Yard London England Ec3v 9df. The company`s financial liabilities are £55.97k. It is £19.5k against last year. The cash in hand is £28.07k. It is £0.55k against last year. And the total assets are £59.97k, which is £1.36k against last year. PHEBY, Patricia Lesley is a Secretary of the company. PHEBY, Scott St John is a Director of the company. Secretary PHEBY, Pamela Margaret has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PHEBY, John Bernard has been resigned. Director PHEBY, Patricia Lesley has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


phebys Key Finiance

LIABILITIES £55.97k
+53%
CASH £28.07k
+1%
TOTAL ASSETS £59.97k
+2%
All Financial Figures

Current Directors

Secretary
PHEBY, Patricia Lesley
Appointed Date: 24 March 2003
Director
PHEBY, Scott St John
Appointed Date: 29 March 1999
58 years old

Resigned Directors

Secretary
PHEBY, Pamela Margaret
Resigned: 24 February 2003
Appointed Date: 22 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
PHEBY, John Bernard
Resigned: 07 July 2004
Appointed Date: 22 March 1999
83 years old
Director
PHEBY, Patricia Lesley
Resigned: 13 October 2005
Appointed Date: 29 November 2004
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Scott St John Pheby
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHEBYS LIMITED Events

27 Feb 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London Uk NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London Uk NW1 1JD on 18 April 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,003
...
... and 72 more events
06 Apr 1999
Registered office changed on 06/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1999
Incorporation

PHEBYS LIMITED Charges

15 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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