PHILLIPS DIRECT LIMITED
BERKHAMSTED PHILLIPS PLASTICS LIMITED PHILLIPS PRESENTATION PRODUCTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 01794730
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of PHILLIPS DIRECT LIMITED are www.phillipsdirect.co.uk, and www.phillips-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Phillips Direct Limited is a Private Limited Company. The company registration number is 01794730. Phillips Direct Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Phillips Direct Limited is Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . PHILLIPS, Kay is a Secretary of the company. PHILLIPS, Peter Andrew is a Director of the company. PHILLIPS-JONES, Heather is a Director of the company. Secretary PHILLIPS, Anthony Richard James has been resigned. Secretary PHILLIPS, Peter Andrew has been resigned. Secretary TATUM, David Marshall has been resigned. Director PHILLIPS, Anthony Richard James has been resigned. Director TATUM, David Marshall has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILLIPS, Kay
Appointed Date: 23 September 2005

Director

Director
PHILLIPS-JONES, Heather
Appointed Date: 20 January 2012
39 years old

Resigned Directors

Secretary
PHILLIPS, Anthony Richard James
Resigned: 12 January 2001

Secretary
PHILLIPS, Peter Andrew
Resigned: 05 April 1994

Secretary
TATUM, David Marshall
Resigned: 23 September 2005
Appointed Date: 12 January 2001

Director
PHILLIPS, Anthony Richard James
Resigned: 12 January 2001
98 years old

Director
TATUM, David Marshall
Resigned: 23 September 2005
Appointed Date: 01 July 1998
69 years old

Persons With Significant Control

Phillips Presentation Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILLIPS DIRECT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000

12 Nov 2015
Registered office address changed from Northbridge Road Berkhampstead Hertfordshire HP4 1EH to Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 12 November 2015
20 Aug 2015
Company name changed phillips plastics LIMITED\certificate issued on 20/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07

...
... and 78 more events
15 Jun 1987
Return made up to 01/05/87; full list of members

11 Dec 1986
Particulars of mortgage/charge

10 Dec 1986
Secretary resigned;new secretary appointed

16 Oct 1986
Full accounts made up to 31 December 1985

16 Oct 1986
Return made up to 28/08/86; full list of members

PHILLIPS DIRECT LIMITED Charges

28 May 2013
Charge code 0179 4730 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
20 September 1991
Legal mortgage
Delivered: 26 September 1991
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the north side of walmgate road…
30 January 1991
Legal mortgage
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 grimsdells corner sycamore road amersham buckinghamshire…
6 March 1989
Legal mortgage
Delivered: 15 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of walmgate road perivale greenford…
1 December 1986
Legal mortgage
Delivered: 11 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unicorn house, walmgate road, perivale, greenford…