PHILADELPHIA HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 00880038
Status Active
Incorporation Date 25 May 1966
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, ENGLAND, KT13 8RN
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 ninety-five events have happened. The last three records are Registered office address changed from John Yelland and Company 22 Sansome Walk Worcester Worcestershire WR1 1LS to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 21 February 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHILADELPHIA HOLDINGS LIMITED are www.philadelphiaholdings.co.uk, and www.philadelphia-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-nine years and seven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philadelphia Holdings Limited is a Private Limited Company. The company registration number is 00880038. Philadelphia Holdings Limited has been working since 25 May 1966. The present status of the company is Active. The registered address of Philadelphia Holdings Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey England Kt13 8rn. The company`s financial liabilities are £1879.1k. It is £585.92k against last year. The cash in hand is £1880.81k. It is £186.14k against last year. And the total assets are £1895.68k, which is £198.6k against last year. DAVIES, Brian George is a Director of the company. DAVIES, Marilyn Wynne is a Director of the company. Secretary GRUBB, Cecil has been resigned. Secretary SANDERS, John Arthur has been resigned. Director SANDERS, John Arthur has been resigned. Director SANDERS, Peggy Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


philadelphia holdings Key Finiance

LIABILITIES £1879.1k
+45%
CASH £1880.81k
+10%
TOTAL ASSETS £1895.68k
+11%
All Financial Figures

Current Directors

Director
DAVIES, Brian George

74 years old
Director
DAVIES, Marilyn Wynne
Appointed Date: 02 March 2009
74 years old

Resigned Directors

Secretary
GRUBB, Cecil
Resigned: 28 March 2000
Secretary
SANDERS, John Arthur
Resigned: 21 January 2009
Appointed Date: 28 March 2000
Director
SANDERS, John Arthur
Resigned: 21 January 2009
102 years old
Director
SANDERS, Peggy Elaine
Resigned: 02 March 2009
102 years old

Persons With Significant Control

Mr Brian George Davies
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILADELPHIA HOLDINGS LIMITED Events

21 Feb 2017
Registered office address changed from John Yelland and Company 22 Sansome Walk Worcester Worcestershire WR1 1LS to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 21 February 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Resolutions
  • RES13 ‐ Other company business 13/03/2009
  • RES13 ‐ Other company business 13/03/2009
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 209,000
...
... and 85 more events
18 Mar 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Return made up to 04/02/87; full list of members
18 Mar 1987
Return made up to 04/02/87; full list of members
26 Mar 1986
Articles of association

PHILADELPHIA HOLDINGS LIMITED Charges

10 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: Property at spring lane south malvern, hereford & worcester…
6 November 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: The factory premises in spring lane, malvern in the county…
16 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: L/H 21 kilmonie, ilsham marine drive torquay and associated…
24 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: L/Hold property at grandstand road hereford.
26 April 1983
Charge over all book debts
Delivered: 4 May 1983
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
22 October 1980
Letter of instruction
Delivered: 30 October 1980
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: All & any sums owing or to become due to the company from…
25 November 1975
Mortgage
Delivered: 28 November 1975
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: Factory premises in spring lane malvern, worcs together…
14 March 1968
Charge
Delivered: 22 March 1968
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…
12 October 1967
Mortgage
Delivered: 20 October 1967
Status: Satisfied on 19 August 2011
Persons entitled: Midland Bank PLC
Description: Spring lane, malvern, worcs with all fixtures.

Similar Companies

PHILADELPHIA FRIED CHICKEN LIMITED PHILADELPHIA FUNCTION SUITE LTD PHILADELPHIA MANAGEMENT LTD PHILADELPHIA PLC PHILADELPHIA PROPERTIES LIMITED PHILADELPHIA SCIENTIFIC (U.K.) LIMITED PHILADELPHIA STRUCTURES LTD