D & A PHILP LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4DD

Company number 05027851
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 9 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of D & A PHILP LIMITED are www.daphilp.co.uk, and www.d-a-philp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Philp Limited is a Private Limited Company. The company registration number is 05027851. D A Philp Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of D A Philp Limited is 9 Tregarne Terrace St Austell Cornwall Pl25 4dd. The company`s financial liabilities are £1.39k. It is £-2.52k against last year. The cash in hand is £4.14k. It is £0.18k against last year. And the total assets are £16.36k, which is £6.93k against last year. PHILP, Ann is a Secretary of the company. PHILP, Ann is a Director of the company. PHILP, David Samuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


d & a philp Key Finiance

LIABILITIES £1.39k
-65%
CASH £4.14k
+4%
TOTAL ASSETS £16.36k
+73%
All Financial Figures

Current Directors

Secretary
PHILP, Ann
Appointed Date: 28 January 2004

Director
PHILP, Ann
Appointed Date: 28 January 2004
73 years old

Director
PHILP, David Samuel
Appointed Date: 28 January 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Me David Samuel Philp
Notified on: 28 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Philp
Notified on: 28 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & A PHILP LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 22 more events
08 Feb 2005
Return made up to 28/01/05; full list of members
27 Oct 2004
Particulars of mortgage/charge
23 Oct 2004
Particulars of mortgage/charge
28 Jan 2004
Secretary resigned
28 Jan 2004
Incorporation

D & A PHILP LIMITED Charges

16 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to poldrea treverbyn road st austell…
21 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in the county of cornwall in the district of restormel…