PHILIPS ELECTRONICS UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00446897
Status Active
Incorporation Date 19 December 1947
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 33200 - Installation of industrial machinery and equipment, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 727,500,000 ; Appointment of Mr Jonathan Coles as a director on 1 February 2016. The most likely internet sites of PHILIPS ELECTRONICS UK LIMITED are www.philipselectronicsuk.co.uk, and www.philips-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Philips Electronics Uk Limited is a Private Limited Company. The company registration number is 00446897. Philips Electronics Uk Limited has been working since 19 December 1947. The present status of the company is Active. The registered address of Philips Electronics Uk Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. COLES, Jonathan is a Director of the company. MESHER, Neil Anthony is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary PASCOE, Ronald Rowe has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BALLARDIE, John Dougald has been resigned. Director BRACEY, Ian James has been resigned. Director CHARLESWORTH, David Philip has been resigned. Director CROOK, Christopher Thomas has been resigned. Director DE LANGE, Richard Johannes Aloysius has been resigned. Director FRY, David Lewis has been resigned. Director FRY, David Lewis has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director JORDAN, David Herbert has been resigned. Director KENNEDY, Kevin has been resigned. Director MASKELL, Peter John has been resigned. Director MORGAN, Paul Roger has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PETRIE, Callum has been resigned. Director RIDER, Edward has been resigned. Director ROGERS, Joanna has been resigned. Director SOUTH, William Lawrence has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WHYBROW, John William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
45 years old
Director
COLES, Jonathan
Appointed Date: 01 February 2016
50 years old
Director
MESHER, Neil Anthony
Appointed Date: 14 June 2013
59 years old
Director
TRANTER, Graham
Appointed Date: 15 December 2015
65 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2007
Secretary
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 01 December 1996
Secretary
PASCOE, Ronald Rowe
Resigned: 01 December 1996
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2007
69 years old
Director
BALLARDIE, John Dougald
Resigned: 09 January 2006
Appointed Date: 10 January 2000
77 years old
Director
BRACEY, Ian James
Resigned: 16 May 2002
Appointed Date: 09 February 2000
70 years old
Director
CHARLESWORTH, David Philip
Resigned: 21 April 2008
Appointed Date: 31 March 2006
78 years old
Director
CROOK, Christopher Thomas
Resigned: 31 December 1999
Appointed Date: 24 July 1995
86 years old
Director
DE LANGE, Richard Johannes Aloysius
Resigned: 15 October 1998
Appointed Date: 05 April 1995
80 years old
Director
FRY, David Lewis
Resigned: 15 May 1993
Appointed Date: 01 November 1991
85 years old
Director
FRY, David Lewis
Resigned: 01 September 1995
85 years old
Director
JACKSON, John Bernard Haysom
Resigned: 14 March 1994
96 years old
Director
JORDAN, David Herbert
Resigned: 05 December 2003
Appointed Date: 01 September 1995
82 years old
Director
KENNEDY, Kevin
Resigned: 15 May 1993
88 years old
Director
MASKELL, Peter John
Resigned: 01 February 2016
Appointed Date: 05 December 2003
68 years old
Director
MORGAN, Paul Roger
Resigned: 09 January 2006
Appointed Date: 27 May 2002
79 years old
Director
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 24 February 1997
78 years old
Director
PETRIE, Callum
Resigned: 01 February 2016
Appointed Date: 21 April 2008
62 years old
Director
RIDER, Edward
Resigned: 09 February 2000
Appointed Date: 15 October 1998
85 years old
Director
ROGERS, Joanna
Resigned: 31 December 2015
Appointed Date: 14 June 2013
50 years old
Director
SOUTH, William Lawrence
Resigned: 14 March 1994
92 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 10 January 2006
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old
Director
WHYBROW, John William
Resigned: 01 May 1995
Appointed Date: 18 March 1993
78 years old

PHILIPS ELECTRONICS UK LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 727,500,000
22 Feb 2016
Appointment of Mr Jonathan Coles as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Peter John Maskell as a director on 1 February 2016
02 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
...
... and 189 more events
19 May 1978
Accounts made up to 31 December 1975
27 Jun 1977
Accounts made up to 31 December 1976
23 May 1977
Annual return made up to 16/05/77
01 Jun 1964
Company name changed\certificate issued on 01/06/64
19 Dec 1947
Incorporation

PHILIPS ELECTRONICS UK LIMITED Charges

24 May 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Satisfied on 12 November 2011
Persons entitled: Stainton Capital (Deerhound) Limited
Description: The rent deposit,. See the mortgage charge document for…
24 May 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Satisfied on 12 November 2011
Persons entitled: Stainton Capital (Deerhound) Limited
Description: The rent deposit,. See the mortgage charge document for…
15 March 2006
Charge over account
Delivered: 24 March 2006
Status: Satisfied on 25 March 2008
Persons entitled: Philips Pension Trustees Limited as Security Trustee for Certain Beneficiaraies
Description: The charged account and all of the rights. See the mortgage…

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