G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED

Hellopages » Devon » Exeter » EX4 1AL
Company number 00417626
Status Active
Incorporation Date 20 August 1946
Company Type Private Limited Company
Address 17 & 18 COWICK STREET, EXETER, EX4 1AL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 104,500 . The most likely internet sites of G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED are www.gphillipssonsthefarmers.co.uk, and www.g-phillips-sons-the-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. G Phillips Sons The Farmers Friend Limited is a Private Limited Company. The company registration number is 00417626. G Phillips Sons The Farmers Friend Limited has been working since 20 August 1946. The present status of the company is Active. The registered address of G Phillips Sons The Farmers Friend Limited is 17 18 Cowick Street Exeter Ex4 1al. . PHILLIPS, Nicholas is a Secretary of the company. PHILLIPS, Nicholas is a Director of the company. Secretary PHILLIPS, Jack Herbert has been resigned. Director PHILLIPS, David Anthony George Henry has been resigned. Director PHILLIPS, Jack Herbert has been resigned. Director PHILLIPS, Leslie George Henry has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PHILLIPS, Nicholas
Appointed Date: 21 November 1991

Director
PHILLIPS, Nicholas
Appointed Date: 10 August 1992
67 years old

Resigned Directors

Secretary
PHILLIPS, Jack Herbert
Resigned: 21 November 1991

Director
PHILLIPS, David Anthony George Henry
Resigned: 27 July 2011
Appointed Date: 02 September 1993
87 years old

Director
PHILLIPS, Jack Herbert
Resigned: 11 May 1993
100 years old

Director
PHILLIPS, Leslie George Henry
Resigned: 20 July 1993
115 years old

Persons With Significant Control

Nicholas Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED Events

11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 104,500

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 104,500

...
... and 72 more events
28 Jun 1989
Full accounts made up to 31 December 1988

08 Feb 1989
Full accounts made up to 31 December 1987

28 Jul 1988
Return made up to 15/07/88; full list of members

09 Sep 1987
Accounts for a small company made up to 31 December 1986

01 Sep 1987
Return made up to 02/07/87; full list of members

G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED Charges

11 October 2001
Mortgage deed
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 17-18 cowick street…
8 April 1994
Single debenture
Delivered: 18 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 & 18 colwick street, st. Thomas, exeter, devon…