CALDBECK PHIPSON & CO. LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 01218832
Status Active
Incorporation Date 8 July 1975
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CALDBECK PHIPSON & CO. LIMITED are www.caldbeckphipsonco.co.uk, and www.caldbeck-phipson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldbeck Phipson Co Limited is a Private Limited Company. The company registration number is 01218832. Caldbeck Phipson Co Limited has been working since 08 July 1975. The present status of the company is Active. The registered address of Caldbeck Phipson Co Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary CARR, Brendan Michael has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director CARR, Brendan Michael has been resigned. Director CONSTANDIS, Constantine has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SHECTER, Jay Eric has been resigned. Director WARK, James Binning has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 23 July 2001
61 years old

Resigned Directors

Secretary
CARR, Brendan Michael
Resigned: 30 April 1994
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 30 April 1994
Director
CARR, Brendan Michael
Resigned: 30 April 1994
85 years old
Director
CONSTANDIS, Constantine
Resigned: 01 December 1999
Appointed Date: 27 October 1998
68 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 30 April 1994
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
SHECTER, Jay Eric
Resigned: 27 October 1998
Appointed Date: 30 April 1993
82 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old

Persons With Significant Control

Campbell Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDBECK PHIPSON & CO. LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 June 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 89 more events
17 Feb 1988
Full accounts made up to 31 January 1987
17 Feb 1988
Return made up to 04/01/88; full list of members
03 Feb 1987
Full accounts made up to 31 January 1986
03 Feb 1987
Return made up to 29/12/86; full list of members
08 May 1986
Full accounts made up to 31 January 1985

Similar Companies

CALDBECK OAKES LTD CALDBECK ODDFELLOWS LTD CALDBECK TRANSPORT LTD CALDEA NOMINEES LIMITED CALDEAL LIMITED CALDEARNE DEVELOPMENTS LIMITED CALDECOT CONSULTANCY LIMITED