ELAINE PHILLIPS ANTIQUES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 2SZ

Company number 01139841
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address 2 ROYAL PARADE, HARROGATE, NORTH YORKSHIRE, HG1 2SZ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Louise Jane Phillips on 31 July 2015. The most likely internet sites of ELAINE PHILLIPS ANTIQUES LIMITED are www.elainephillipsantiques.co.uk, and www.elaine-phillips-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Elaine Phillips Antiques Limited is a Private Limited Company. The company registration number is 01139841. Elaine Phillips Antiques Limited has been working since 16 October 1973. The present status of the company is Active. The registered address of Elaine Phillips Antiques Limited is 2 Royal Parade Harrogate North Yorkshire Hg1 2sz. . PHILLIPS, Louise Jane is a Secretary of the company. PHILLIPS, Colin is a Director of the company. PHILLIPS, Louise Jane is a Director of the company. Secretary PHILLIPS, Jean Elaine has been resigned. Director PHILLIPS, Jean Elaine has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PHILLIPS, Louise Jane
Appointed Date: 12 October 2006
Director
PHILLIPS, Colin

91 years old
Director
PHILLIPS, Louise Jane

63 years old

Resigned Directors

Secretary
PHILLIPS, Jean Elaine
Resigned: 12 October 2006
Director
PHILLIPS, Jean Elaine
Resigned: 12 October 2006
91 years old

Persons With Significant Control

Ms Louise Jane Phillips
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELAINE PHILLIPS ANTIQUES LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Jul 2015
Director's details changed for Louise Jane Phillips on 31 July 2015
31 Jul 2015
Secretary's details changed for Louise Jane Phillips on 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
...
... and 66 more events
01 Sep 1988
Return made up to 01/06/88; full list of members
25 Apr 1987
Accounts for a small company made up to 31 December 1986
25 Apr 1987
Return made up to 11/03/87; full list of members
09 Jun 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 10/03/86; full list of members

ELAINE PHILLIPS ANTIQUES LIMITED Charges

31 October 1996
Mortgage debenture
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 August 1990
Single debenture
Delivered: 15 August 1990
Status: Satisfied on 27 March 1997
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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