S G PHILLIPS PROPERTIES LIMITED
HEREFORD ETANWELL LIMITED

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

Company number 03637723
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 71B ST OWEN STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 2JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 May 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 71B St Owen Street Hereford Herefordshire HR1 2JQ on 31 March 2016. The most likely internet sites of S G PHILLIPS PROPERTIES LIMITED are www.sgphillipsproperties.co.uk, and www.s-g-phillips-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. S G Phillips Properties Limited is a Private Limited Company. The company registration number is 03637723. S G Phillips Properties Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of S G Phillips Properties Limited is 71b St Owen Street Hereford Herefordshire England Hr1 2jq. . PHILLIPS, Stewart Gavin is a Secretary of the company. PHILLIPS, Stewart Gavin is a Director of the company. Secretary PHILLIPS, Monica Eileen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Stewart Gavin
Appointed Date: 06 September 2010
Director
PHILLIPS, Stewart Gavin
Appointed Date: 28 September 1998
63 years old

Resigned Directors

Secretary
PHILLIPS, Monica Eileen
Resigned: 06 September 2010
Appointed Date: 28 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Mr Stewart Gavin Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S G PHILLIPS PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Mar 2016
Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 71B St Owen Street Hereford Herefordshire HR1 2JQ on 31 March 2016
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 220,002
...
... and 66 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1998
£ nc 1000/1000000 28/09/98
24 Sep 1998
Incorporation

S G PHILLIPS PROPERTIES LIMITED Charges

13 June 2013
Charge code 0363 7723 0008
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0363 7723 0007
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 71-73 st owen street hereford and 2,4,8…
24 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 71-73 st owen street, hereford previously k/a the sun inn…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 15 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Mortgage
Delivered: 5 May 2005
Status: Satisfied on 25 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71-73 st owens street hereford herefordshire t/no…
8 April 2005
Debenture deed
Delivered: 12 April 2005
Status: Satisfied on 7 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Legal and general charge
Delivered: 4 March 2003
Status: Satisfied on 15 November 2005
Persons entitled: Abbey National PLC
Description: The f/h property k/a the sun inn owen street hereford and…
22 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 19 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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