PHB (CONTRACTORS) HENFIELD LIMITED
HASSOCKS

Hellopages » West Sussex » Horsham » BN6 9JJ

Company number 04007658
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address FIRSLAND PARK ESTATE HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9JJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jonathan Davis as a director on 20 January 2017. The most likely internet sites of PHB (CONTRACTORS) HENFIELD LIMITED are www.phbcontractorshenfield.co.uk, and www.phb-contractors-henfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Phb Contractors Henfield Limited is a Private Limited Company. The company registration number is 04007658. Phb Contractors Henfield Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Phb Contractors Henfield Limited is Firsland Park Estate Henfield Road Albourne Hassocks West Sussex Bn6 9jj. The company`s financial liabilities are £315.29k. It is £-28.76k against last year. The cash in hand is £155.73k. It is £32.55k against last year. And the total assets are £582.19k, which is £-70.12k against last year. TOLHURST, Peter Frederick is a Secretary of the company. DAVIS, Jonathan is a Director of the company. GANDER, Stephen Martin is a Director of the company. HAWORTH BOOTH, Peter is a Director of the company. HAWORTH-BOOTH, Susan Ann is a Director of the company. Secretary HAWORTH BOOTH, Susan Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GROVER, David John has been resigned. Director HAWORTH BOOTH, Susan Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


phb (contractors) henfield Key Finiance

LIABILITIES £315.29k
-9%
CASH £155.73k
+26%
TOTAL ASSETS £582.19k
-11%
All Financial Figures

Current Directors

Secretary
TOLHURST, Peter Frederick
Appointed Date: 18 April 2005
Director
DAVIS, Jonathan
Appointed Date: 20 January 2017
54 years old
Director
GANDER, Stephen Martin
Appointed Date: 20 January 2017
59 years old
Director
HAWORTH BOOTH, Peter
Appointed Date: 05 June 2000
82 years old
Director
HAWORTH-BOOTH, Susan Ann
Appointed Date: 20 January 2017
75 years old

Resigned Directors

Secretary
HAWORTH BOOTH, Susan Ann
Resigned: 18 April 2005
Appointed Date: 05 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
GROVER, David John
Resigned: 30 June 2005
Appointed Date: 09 June 2004
60 years old
Director
HAWORTH BOOTH, Susan Ann
Resigned: 09 June 2004
Appointed Date: 05 June 2000
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

PHB (CONTRACTORS) HENFIELD LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,000
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Appointment of Mr Jonathan Davis as a director on 20 January 2017
23 Jan 2017
Appointment of Mr Stephen Martin Gander as a director on 20 January 2017
23 Jan 2017
Appointment of Mrs Susan Ann Haworth-Booth as a director on 20 January 2017
...
... and 45 more events
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
05 Jun 2000
Incorporation

PHB (CONTRACTORS) HENFIELD LIMITED Charges

1 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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