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
Resigned Directors
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
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…