PETER PHILLIPS PROPERTIES LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3DR

Company number 01753881
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address WYNSMOOR, LONGFORD, ASHBOURNE, DERBYSHIRE, DE6 3DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six 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 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of PETER PHILLIPS PROPERTIES LIMITED are www.peterphillipsproperties.co.uk, and www.peter-phillips-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Peter Phillips Properties Limited is a Private Limited Company. The company registration number is 01753881. Peter Phillips Properties Limited has been working since 19 September 1983. The present status of the company is Active. The registered address of Peter Phillips Properties Limited is Wynsmoor Longford Ashbourne Derbyshire De6 3dr. . PHILLIPS, Andrew is a Secretary of the company. PHILLIPS, Andrew is a Director of the company. PHILLIPS, Beatrice Elizabeth is a Director of the company. PHILLIPS, Michael Peter Charles is a Director of the company. Secretary PHILLIPS, Beatrice Elizabeth has been resigned. Secretary PHILLIPS, Michael Peter Charles has been resigned. Director PHILLIPS, Peter James Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Andrew
Appointed Date: 14 October 2011
Director
PHILLIPS, Andrew
Appointed Date: 14 October 2011
56 years old
Director
PHILLIPS, Beatrice Elizabeth

85 years old
Director
PHILLIPS, Michael Peter Charles
Appointed Date: 14 October 2011
63 years old

Resigned Directors

Secretary
PHILLIPS, Beatrice Elizabeth
Resigned: 14 October 2011
Appointed Date: 08 March 1994
Secretary
PHILLIPS, Michael Peter Charles
Resigned: 08 March 1994
Director
PHILLIPS, Peter James Harold
Resigned: 15 June 2010
91 years old

Persons With Significant Control

Mrs Beatrice Elizabeth Phillips
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER PHILLIPS PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 66 more events
07 Sep 1988
Return made up to 18/12/87; full list of members
07 Sep 1988
Accounts for a small company made up to 30 September 1987
29 Dec 1986
Accounts for a small company made up to 30 September 1986
29 Dec 1986
Accounts for a small company made up to 30 September 1985
29 Dec 1986
Return made up to 19/12/86; full list of members

PETER PHILLIPS PROPERTIES LIMITED Charges

5 July 1984
Debenture
Delivered: 6 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All heritable property & assets in scotland (see doc M14)…

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