PHILPS LTD.
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4NN

Company number 01890177
Status Active
Incorporation Date 27 February 1985
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Daniel Ledger as a director on 1 January 2017; Appointment of Julian Edward Ledger as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHILPS LTD. are www.philps.co.uk, and www.philps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philps Ltd is a Private Limited Company. The company registration number is 01890177. Philps Ltd has been working since 27 February 1985. The present status of the company is Active. The registered address of Philps Ltd is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. The company`s financial liabilities are £25.74k. It is £-3.25k against last year. The cash in hand is £12.16k. It is £12.14k against last year. And the total assets are £29.72k, which is £7.22k against last year. LEDGER, Penelope Ann is a Secretary of the company. LEDGER, Daniel Alexander is a Director of the company. LEDGER, Julian Edward is a Director of the company. LEDGER, Penelope Ann is a Director of the company. Director ALSTON, Eleanor Moira has been resigned. Director ALSTON, Thomas Arthur has been resigned. Director LEDGER, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


philps Key Finiance

LIABILITIES £25.74k
-12%
CASH £12.16k
+75893%
TOTAL ASSETS £29.72k
+32%
All Financial Figures

Current Directors

Secretary
LEDGER, Penelope Ann
Director
LEDGER, Daniel Alexander
Appointed Date: 01 January 2017
51 years old
Director
LEDGER, Julian Edward
Appointed Date: 20 January 2017
54 years old
Director
LEDGER, Penelope Ann

81 years old

Resigned Directors

Director
ALSTON, Eleanor Moira
Resigned: 23 November 2007
102 years old
Director
ALSTON, Thomas Arthur
Resigned: 23 November 2007
109 years old
Director
LEDGER, Christopher
Resigned: 05 April 2013
81 years old

Persons With Significant Control

Mrs Penelope Ann Ledger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PHILPS LTD. Events

27 Jan 2017
Appointment of Mr Daniel Ledger as a director on 1 January 2017
25 Jan 2017
Appointment of Julian Edward Ledger as a director on 20 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
18 Apr 1988
Accounts for a small company made up to 31 March 1987
20 Nov 1987
Return made up to 01/06/87; full list of members
29 May 1987
New director appointed
11 May 1987
Accounts for a small company made up to 31 March 1986
05 Jun 1986
Return made up to 22/05/86; full list of members

PHILPS LTD. Charges

25 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying on the northwest of moy avenue (also k/a 3A…
24 February 1995
Fixed and floating charge
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 25 August 2006
Persons entitled: Ucb Bank PLC
Description: F/H 22 & 24 wendell road hammersmith london t/n's ln…
18 October 1991
Debenture
Delivered: 25 October 1991
Status: Satisfied on 13 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Mortgage
Delivered: 18 May 1989
Status: Satisfied on 13 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 22-24 wendell road hammersmith west london…
8 May 1989
Mortgage
Delivered: 18 May 1989
Status: Satisfied on 13 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 3 courtlands road eastbourne part t/no eb…
26 April 1989
Single debenture
Delivered: 2 May 1989
Status: Satisfied on 13 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1985
Legal charge
Delivered: 16 September 1985
Status: Satisfied on 13 March 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge of all book debts and other debts now…
30 August 1985
Legal charge
Delivered: 3 September 1985
Status: Satisfied on 13 March 2002
Persons entitled: Midland Bank PLC
Description: F/H 22 wendell road hammersmith london tn ln 226558 f/h 24…

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