PHILLIPS (BOCKLETON FARM) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PL

Company number 01245414
Status Active
Incorporation Date 20 February 1976
Company Type Private Limited Company
Address 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Oakleys Llp Pineapple Place 135 Widemarsh Street Hereford HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016. The most likely internet sites of PHILLIPS (BOCKLETON FARM) LIMITED are www.phillipsbockletonfarm.co.uk, and www.phillips-bockleton-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Phillips Bockleton Farm Limited is a Private Limited Company. The company registration number is 01245414. Phillips Bockleton Farm Limited has been working since 20 February 1976. The present status of the company is Active. The registered address of Phillips Bockleton Farm Limited is 14 St Owen Street Hereford United Kingdom Hr1 2pl. . PHILLIPS, Pamela Jane is a Secretary of the company. PHILLIPS, Evan John is a Director of the company. PHILLIPS, James Evan is a Director of the company. Secretary PHILLIPS, Jane has been resigned. Director PHILLIPS, Colin Lloyd has been resigned. Director PHILLIPS, Doris Margaret has been resigned. Director PHILLIPS, Evan John has been resigned. Director PHILLIPS, Victor Evan has been resigned. Director PHILLIPS, Victor Evan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PHILLIPS, Pamela Jane
Appointed Date: 02 December 1997
Director
PHILLIPS, Evan John

73 years old
Director
PHILLIPS, James Evan
Appointed Date: 01 October 1999
48 years old

Resigned Directors

Secretary
PHILLIPS, Jane
Resigned: 02 December 1997
Director
PHILLIPS, Colin Lloyd
Resigned: 02 December 1997
70 years old
Director
PHILLIPS, Doris Margaret
Resigned: 10 August 1999
101 years old
Director
PHILLIPS, Evan John
Resigned: 01 October 1999
Appointed Date: 01 October 1999
48 years old
Director
PHILLIPS, Victor Evan
Resigned: 27 March 2002
Appointed Date: 01 October 1999
99 years old
Director
PHILLIPS, Victor Evan
Resigned: 30 September 1999
99 years old

Persons With Significant Control

Mr James Evan Phillips
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS (BOCKLETON FARM) LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Registered office address changed from C/O Oakleys Llp Pineapple Place 135 Widemarsh Street Hereford HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
22 Aug 1988
Return made up to 31/12/87; full list of members
22 Aug 1988
Return made up to 31/12/87; full list of members
23 Sep 1986
Return made up to 31/12/85; full list of members
31 May 1986
Accounts for a small company made up to 30 November 1982
31 May 1986
Return made up to 31/12/84; full list of members

PHILLIPS (BOCKLETON FARM) LIMITED Charges

28 January 2000
Debenture
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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