S.J.PHILLIPS & SONS(KEMBLE)LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5PD

Company number 00962965
Status Active
Incorporation Date 30 September 1969
Company Type Private Limited Company
Address KILKENNY FARM, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,777 . The most likely internet sites of S.J.PHILLIPS & SONS(KEMBLE)LIMITED are www.sjphillips.co.uk, and www.s-j-phillips.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-six years and two months. S J Phillips Sons Kemble Limited is a Private Limited Company. The company registration number is 00962965. S J Phillips Sons Kemble Limited has been working since 30 September 1969. The present status of the company is Active. The registered address of S J Phillips Sons Kemble Limited is Kilkenny Farm Bibury Cirencester Gloucestershire Gl7 5pd. The company`s financial liabilities are £971.2k. It is £814.16k against last year. The cash in hand is £64.24k. It is £60.98k against last year. And the total assets are £1529.81k, which is £620.02k against last year. PHILLIPS, Priscilla March is a Secretary of the company. COLBURN, Anthony Oscar is a Director of the company. PHILLIPS, George Christopher Gregory is a Director of the company. PHILLIPS, Nicholas John is a Director of the company. PHILLIPS, Priscilla March is a Director of the company. Secretary FARMAR, Carole Mary has been resigned. Director FARMAR, Carole Mary has been resigned. Director PHILIPS, Gregory John has been resigned. Director PHILLIPS, Helen has been resigned. Director PHILLIPS, John Gregory has been resigned. Director RANK, Lavinia Ruth has been resigned. Director SHEPHERD, Venetia Helen has been resigned. The company operates in "Mixed farming".


s.j.phillips & Key Finiance

LIABILITIES £971.2k
+518%
CASH £64.24k
+1870%
TOTAL ASSETS £1529.81k
+68%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Priscilla March
Appointed Date: 15 October 1997
Director
COLBURN, Anthony Oscar
Appointed Date: 26 September 2011
71 years old
Director
PHILLIPS, George Christopher Gregory
Appointed Date: 26 September 2011
39 years old
Director
PHILLIPS, Nicholas John
Appointed Date: 08 November 2005
43 years old
Director
PHILLIPS, Priscilla March
Appointed Date: 15 October 1997
74 years old

Resigned Directors

Secretary
FARMAR, Carole Mary
Resigned: 15 October 1997
Director
FARMAR, Carole Mary
Resigned: 15 October 1997
78 years old
Director
PHILIPS, Gregory John
Resigned: 06 June 1997
107 years old
Director
PHILLIPS, Helen
Resigned: 15 October 1997
108 years old
Director
PHILLIPS, John Gregory
Resigned: 25 June 2011
76 years old
Director
RANK, Lavinia Ruth
Resigned: 15 October 1997
73 years old
Director
SHEPHERD, Venetia Helen
Resigned: 05 November 2014
Appointed Date: 28 March 2011
46 years old

Persons With Significant Control

Mr Nicholas John Phillips
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priscilla March Phillips
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Anthony Oscar Colburn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

S.J.PHILLIPS & SONS(KEMBLE)LIMITED Events

19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,777
05 Nov 2015
Current accounting period extended from 31 March 2016 to 30 September 2016
27 May 2015
Termination of appointment of Venetia Helen Shepherd as a director on 5 November 2014
...
... and 81 more events
26 Jan 1988
Full accounts made up to 31 March 1987
26 Jan 1988
Return made up to 10/11/87; full list of members
19 Jan 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 10/11/86; full list of members
30 Sep 1969
Certificate of incorporation

S.J.PHILLIPS & SONS(KEMBLE)LIMITED Charges

30 October 1992
Mortgage
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Blackpitts farm in the parishes of aldsworth and windrush…
3 February 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 6 June 1997
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Manor farm abligton gloucestershire of 541.130 acres approx…
5 October 1975
Mortgage
Delivered: 27 October 1975
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society LTD
Description: Bibury farm, bibury, gloucester.

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