PHILLIPS FINE FOODS LIMITED
SANDOWN PHILLIP'S FINE FOODS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 04170262
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 16C SANDOWN ROAD, LAKE, SANDOWN, ISLE OF WIGHT, PO36 9JP
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 041702620002, created on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHILLIPS FINE FOODS LIMITED are www.phillipsfinefoods.co.uk, and www.phillips-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Fine Foods Limited is a Private Limited Company. The company registration number is 04170262. Phillips Fine Foods Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Phillips Fine Foods Limited is 16c Sandown Road Lake Sandown Isle of Wight Po36 9jp. The company`s financial liabilities are £148.02k. It is £0.26k against last year. The cash in hand is £3.06k. It is £-1.4k against last year. And the total assets are £95.43k, which is £14.88k against last year. DOVE, James Jeffrey is a Secretary of the company. DOVE, Jacqueline Marise is a Director of the company. DOVE, James Jeffrey is a Director of the company. GLEESON, Michelle Emma is a Director of the company. POULTER, Tracy is a Director of the company. Secretary ALLEGRI FINANCE LTD has been resigned. Secretary DOVE, Carole Mary has been resigned. Director ALLEGRI, Brian Roger has been resigned. Director DOVE, Carole Mary has been resigned. Director DOVE, Michelle Emma has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


phillips fine foods Key Finiance

LIABILITIES £148.02k
+0%
CASH £3.06k
-32%
TOTAL ASSETS £95.43k
+18%
All Financial Figures

Current Directors

Secretary
DOVE, James Jeffrey
Appointed Date: 08 October 2007
Director
DOVE, Jacqueline Marise
Appointed Date: 08 October 2007
44 years old
Director
DOVE, James Jeffrey
Appointed Date: 01 March 2001
93 years old
Director
GLEESON, Michelle Emma
Appointed Date: 08 October 2007
50 years old
Director
POULTER, Tracy
Appointed Date: 25 October 2013
56 years old

Resigned Directors

Secretary
ALLEGRI FINANCE LTD
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Secretary
DOVE, Carole Mary
Resigned: 08 October 2007
Appointed Date: 01 March 2001
Director
ALLEGRI, Brian Roger
Resigned: 01 March 2001
Appointed Date: 01 March 2001
73 years old
Director
DOVE, Carole Mary
Resigned: 08 October 2007
Appointed Date: 01 March 2001
81 years old
Director
DOVE, Michelle Emma
Resigned: 31 March 2005
Appointed Date: 03 April 2001
50 years old

Persons With Significant Control

Miss Jacqueline Marise Dove
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Emma Gleeson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Poulter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS FINE FOODS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Feb 2017
Registration of charge 041702620002, created on 6 February 2017
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 47,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
08 Jun 2001
Secretary resigned
16 Mar 2001
New secretary appointed
16 Mar 2001
New director appointed
14 Mar 2001
Company name changed phillip's fine foods LIMITED\certificate issued on 14/03/01
01 Mar 2001
Incorporation

PHILLIPS FINE FOODS LIMITED Charges

6 February 2017
Charge code 0417 0262 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 339 newport road cowes iow PO31 8PG…
18 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: David Ernest Clarke & Ninfa Clarke
Description: All that land known as 339 newport road cowes isle of wight…

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