PHILMORE CONTRACTING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8NN

Company number 01330646
Status Active
Incorporation Date 19 September 1977
Company Type Private Limited Company
Address UNIT 14 TWIGDEN BARNS, BRIXWORTH ROAD CREATON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 750 . The most likely internet sites of PHILMORE CONTRACTING LIMITED are www.philmorecontracting.co.uk, and www.philmore-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Philmore Contracting Limited is a Private Limited Company. The company registration number is 01330646. Philmore Contracting Limited has been working since 19 September 1977. The present status of the company is Active. The registered address of Philmore Contracting Limited is Unit 14 Twigden Barns Brixworth Road Creaton Northampton Northamptonshire Nn6 8nn. . BUCKBY, Celia Rosemary is a Secretary of the company. PHILLIPS, Dale Charles is a Director of the company. PHILLIPS, Paul Geoffrey is a Director of the company. Director BUCKBY, Celia Rosemary has been resigned. Director PHILLIPS, Eleanor Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
PHILLIPS, Dale Charles
Appointed Date: 30 March 2006
51 years old

Director

Resigned Directors

Director
BUCKBY, Celia Rosemary
Resigned: 01 April 2004
78 years old

Director
PHILLIPS, Eleanor Anne
Resigned: 28 October 2010
74 years old

Persons With Significant Control

Paul Geoffrey Philips
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILMORE CONTRACTING LIMITED Events

01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 750

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 750

...
... and 67 more events
15 Feb 1988
Return made up to 04/11/87; full list of members

06 Oct 1987
Auditor's resignation

06 Mar 1987
Registered office changed on 06/03/87 from: 1 chalcombe road kingsthorpe northampton NN2 8JD

04 Nov 1986
Full accounts made up to 31 March 1986

04 Nov 1986
Return made up to 23/10/86; full list of members

PHILMORE CONTRACTING LIMITED Charges

20 June 1983
Mortgage debenture
Delivered: 4 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
31 October 1980
Debenture
Delivered: 5 November 1980
Status: Satisfied on 9 March 2007
Persons entitled: I. C. F. C.
Description: Fixed charge over 22 & 23 martins yard spencer bridge road…
21 February 1980
Debenture
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…