PHIPPS & COMPANY LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5NZ

Company number 01704113
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PHIPPS & COMPANY LIMITED are www.phippscompany.co.uk, and www.phipps-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Great Malvern Rail Station is 2.4 miles; to Malvern Link Rail Station is 2.6 miles; to Ledbury Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phipps Company Limited is a Private Limited Company. The company registration number is 01704113. Phipps Company Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Phipps Company Limited is Mathon Court Mathon Malvern Worcestershire Wr13 5nz. . HARFORD, Dawn Alison is a Secretary of the company. MARSDEN, Helen Bridgit is a Director of the company. NEVE, Anna Ruth is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. PHIPPS, Marion May is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. Secretary ARNOLD, Florence Lilian has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARFORD, Dawn Alison
Appointed Date: 05 November 1994
Director
MARSDEN, Helen Bridgit

66 years old
Director
NEVE, Anna Ruth

64 years old
Director
PHIPPS, Ceri Lewis

61 years old
Director
PHIPPS, Marion May
Appointed Date: 02 November 1998
88 years old
Director
PHIPPS, Stephen Lawrey

67 years old

Resigned Directors

Secretary
ARNOLD, Florence Lilian
Resigned: 05 November 1994
Director
PHIPPS, Colin Barry, Dr
Resigned: 10 January 2009
Appointed Date: 02 November 1998
91 years old

PHIPPS & COMPANY LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Dec 2015
Registration of charge 017041130009, created on 18 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,200
...
... and 97 more events
08 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Jun 1986
Accounts for a small company made up to 31 March 1985
12 Jun 1986
Return made up to 31/12/85; full list of members
03 Mar 1983
Incorporation
03 Mar 1983
Certificate of incorporation

PHIPPS & COMPANY LIMITED Charges

18 December 2015
Charge code 0170 4113 0009
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 57 acres or…
10 September 2014
Charge code 0170 4113 0008
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property comprising land at southend lane mathon…
10 September 2014
Charge code 0170 4113 0007
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at southend lane mathon malvern…
10 September 2014
Charge code 0170 4113 0006
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land at southend lane mathon malvern…
2 December 2008
A security over shares agreement
Delivered: 16 December 2008
Status: Satisfied on 17 May 2012
Persons entitled: Hornbuckle Mitchell Trustees Limited, Colin Barry Phipps, Marion May Phipps, Anna Ruth Leve, Stephen Lawrey Phipps, Helen Bridget Marsden and Ceri Lewis Phipps, Being the Trustees (For the Time Being) of the Scheme
Description: All of the secured sums and all interest including all…
14 February 2008
Security over shares agreement
Delivered: 4 March 2008
Status: Satisfied on 11 December 2008
Persons entitled: Phipps & Company Limited Pension Fund
Description: By way of fixed charge all of the secured sums, shares in…
30 July 2007
A security over shares agreement
Delivered: 10 August 2007
Status: Satisfied on 11 December 2008
Persons entitled: Phipps & Co Pension Scheme
Description: All interest in share certificate nos A0027 and RO1155…
26 October 1999
Deed of charge over deposit
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge a minimum sum of £250,000. see the…
22 May 1996
Legal charge
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mathon court the home farm cottage and moat farm mathon…

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