PHILADELPHIA STRUCTURES LTD
PETERLEE

Hellopages » County Durham » County Durham » SR8 2HU

Company number 03439303
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 4 PALMER ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 7,000 . The most likely internet sites of PHILADELPHIA STRUCTURES LTD are www.philadelphiastructures.co.uk, and www.philadelphia-structures.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and two months. Philadelphia Structures Ltd is a Private Limited Company. The company registration number is 03439303. Philadelphia Structures Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Philadelphia Structures Ltd is 4 Palmer Road South West Industrial Estate Peterlee County Durham Sr8 2hu. The company`s financial liabilities are £1270.88k. It is £406.14k against last year. And the total assets are £2119.21k, which is £488.82k against last year. DEFTY, Steven is a Secretary of the company. DEFTY, Steven is a Director of the company. LITTLE, Richard William is a Director of the company. Secretary ETHERINGTON, Henry Chapman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ETHERINGTON, Henry Chapman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


philadelphia structures Key Finiance

LIABILITIES £1270.88k
+46%
CASH n/a
TOTAL ASSETS £2119.21k
+29%
All Financial Figures

Current Directors

Secretary
DEFTY, Steven
Appointed Date: 02 April 2002

Director
DEFTY, Steven
Appointed Date: 29 September 1997
60 years old

Director
LITTLE, Richard William
Appointed Date: 29 September 1997
66 years old

Resigned Directors

Secretary
ETHERINGTON, Henry Chapman
Resigned: 02 April 2002
Appointed Date: 29 September 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Director
ETHERINGTON, Henry Chapman
Resigned: 02 April 2002
Appointed Date: 29 September 1997
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Steven Defty
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard William Little
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILADELPHIA STRUCTURES LTD Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 7,000

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 7,000

...
... and 49 more events
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
25 Sep 1997
Incorporation

PHILADELPHIA STRUCTURES LTD Charges

30 March 2004
Mortgage
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 4 palmer road south west…
5 November 1997
Debenture deed
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…