RJW PHIPP AND SONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2NE

Company number 05381210
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address COURT HAYES FARM WYCK BEACON, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 300 . The most likely internet sites of RJW PHIPP AND SONS LIMITED are www.rjwphippandsons.co.uk, and www.rjw-phipp-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Shipton Rail Station is 5.1 miles; to Ascott-under-Wychwood Rail Station is 6.3 miles; to Moreton-in-Marsh Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjw Phipp and Sons Limited is a Private Limited Company. The company registration number is 05381210. Rjw Phipp and Sons Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Rjw Phipp and Sons Limited is Court Hayes Farm Wyck Beacon Upper Rissington Cheltenham Gloucestershire Gl54 2ne. . PHIPP, Esther Helen is a Secretary of the company. PHIPP, Mark Robert is a Director of the company. PHIPP, Paul John is a Director of the company. PHIPP, Robert John William is a Director of the company. Secretary PHIPP, Mark Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PHIPP, Esther Helen
Appointed Date: 15 March 2005
Director
PHIPP, Mark Robert
Appointed Date: 03 March 2005
55 years old
Director
PHIPP, Paul John
Appointed Date: 03 March 2005
52 years old
Director
PHIPP, Robert John William
Appointed Date: 03 March 2005
81 years old

Resigned Directors

Secretary
PHIPP, Mark Robert
Resigned: 15 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Mark Robert Phipp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Phipp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John William Phipp
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJW PHIPP AND SONS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
...
... and 40 more events
21 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
15 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director's particulars changed
03 Mar 2005
Incorporation

RJW PHIPP AND SONS LIMITED Charges

19 May 2014
Charge code 0538 1210 0002
Delivered: 21 May 2014
Status: Satisfied on 30 September 2014
Persons entitled: Susan Julia Firth
Description: Crooked bush and crooked wood fields church farm little…
31 July 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 50 acres or thereabout of agricultural…

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