G.R. PHILLIPS & SON LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 5NF

Company number 00545228
Status Active
Incorporation Date 2 March 1955
Company Type Private Limited Company
Address 9 OAK DRIVE, DOVERIDGE, ASHBOURNE, DERBYSHIRE, DE6 5NF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Joseph Stuart Phillips as a director on 26 August 2016. The most likely internet sites of G.R. PHILLIPS & SON LIMITED are www.grphillipsson.co.uk, and www.g-r-phillips-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and nine months. G R Phillips Son Limited is a Private Limited Company. The company registration number is 00545228. G R Phillips Son Limited has been working since 02 March 1955. The present status of the company is Active. The registered address of G R Phillips Son Limited is 9 Oak Drive Doveridge Ashbourne Derbyshire De6 5nf. The company`s financial liabilities are £513.4k. It is £70.44k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £340.84k, which is £33.27k against last year. PHILLIPS, Catherine Anne is a Secretary of the company. PHILLIPS, George Nigel is a Director of the company. Director PHILLIPS, Fanny has been resigned. Director PHILLIPS, Joseph Stuart has been resigned. The company operates in "Raising of poultry".


g.r. phillips & son Key Finiance

LIABILITIES £513.4k
+15%
CASH £0.02k
+25%
TOTAL ASSETS £340.84k
+10%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Catherine Anne
Director
PHILLIPS, George Nigel

62 years old

Resigned Directors

Director
PHILLIPS, Fanny
Resigned: 07 October 1991
119 years old
Director
PHILLIPS, Joseph Stuart
Resigned: 26 August 2016
89 years old

Persons With Significant Control

Mr George Nigel Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Phillips
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.R. PHILLIPS & SON LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jan 2017
Termination of appointment of Joseph Stuart Phillips as a director on 26 August 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 15,514
...
... and 80 more events
20 Feb 1987
Accounts for a small company made up to 31 March 1985
20 Feb 1987
Return made up to 30/09/85; full list of members
20 Feb 1987
Return made up to 30/09/85; full list of members
20 Feb 1987
Return made up to 05/11/86; full list of members
20 Feb 1987
Return made up to 05/11/86; full list of members

G.R. PHILLIPS & SON LIMITED Charges

12 November 2010
Legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at lopping wall farm bramshall…
1 February 1990
Legal mortgage
Delivered: 7 February 1990
Status: Satisfied on 8 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H k/a house and land eaton hall farm deveridge derbyshire…
10 December 1987
Legal mortgage
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land formerly part of the bramshan storage…
10 December 1987
Legal mortgage
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land formerly forming part of the…
12 April 1976
Charge
Delivered: 20 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being field farm doveridge derby.. Floating…

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