PHILIP MORRIS & SON LTD
HEREFORD P.M. PROPERTIES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9EA

Company number 01596388
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address 21 AND 23, WIDEMARSH STREET, HEREFORD, HR4 9EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PHILIP MORRIS & SON LTD are www.philipmorrisson.co.uk, and www.philip-morris-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and one months. Philip Morris Son Ltd is a Private Limited Company. The company registration number is 01596388. Philip Morris Son Ltd has been working since 09 November 1981. The present status of the company is Active. The registered address of Philip Morris Son Ltd is 21 and 23 Widemarsh Street Hereford Hr4 9ea. The company`s financial liabilities are £211.87k. It is £164.54k against last year. The cash in hand is £527.6k. It is £216.99k against last year. And the total assets are £544.38k, which is £227.61k against last year. JONES, Bunty Christine is a Secretary of the company. JONES, Albert John is a Director of the company. JONES, Bruce Maurice is a Director of the company. JONES, Bunty Christine is a Director of the company. JONES, Maurice John is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


philip morris & son Key Finiance

LIABILITIES £211.87k
+347%
CASH £527.6k
+69%
TOTAL ASSETS £544.38k
+71%
All Financial Figures

Current Directors

Secretary
JONES, Bunty Christine
Director
JONES, Albert John
Appointed Date: 15 April 2011
49 years old
Director
JONES, Bruce Maurice
Appointed Date: 15 April 2011
45 years old
Director
JONES, Bunty Christine

74 years old
Director
JONES, Maurice John

83 years old

Persons With Significant Control

Mr Albert John Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bunty Christine Jones
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Bruce Maurice Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice John Jones
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

PHILIP MORRIS & SON LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 65 more events
14 Oct 1987
Accounts for a small company made up to 31 December 1986
14 Oct 1987
Return made up to 08/06/87; full list of members
23 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Sep 1986
Return made up to 06/05/86; full list of members
09 Nov 1981
Incorporation

PHILIP MORRIS & SON LTD Charges

18 January 1982
Legal charge
Delivered: 25 January 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: All that piece of f/h land situate in catherine street in…

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