AVERIL PHILLIPS & FAMILY LIMITED
KETTERING COMMUNITY FUNERAL SERVICES LIMITED CORBY & DISTRICT FUNERAL SERVICES LIMITED

Hellopages » Northamptonshire » Kettering » NN15 7HH

Company number 03810079
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address PORTLAND HOUSE, 13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVERIL PHILLIPS & FAMILY LIMITED are www.averilphillipsfamily.co.uk, and www.averil-phillips-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averil Phillips Family Limited is a Private Limited Company. The company registration number is 03810079. Averil Phillips Family Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Averil Phillips Family Limited is Portland House 13 Station Road Kettering Northamptonshire Nn15 7hh. . JONES, Timothy Paul is a Secretary of the company. JONES, Sarah Helen is a Director of the company. JONES, Timothy Paul is a Director of the company. PHILLIPS, Averil Diana is a Director of the company. Secretary DRAGE, Amanda Jayne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
JONES, Timothy Paul
Appointed Date: 01 October 2004
Director
JONES, Sarah Helen
Appointed Date: 20 July 1999
49 years old
Director
JONES, Timothy Paul
Appointed Date: 20 July 1999
52 years old
Director
PHILLIPS, Averil Diana
Appointed Date: 22 November 2002
76 years old

Resigned Directors

Secretary
DRAGE, Amanda Jayne
Resigned: 01 October 2004
Appointed Date: 21 July 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Timothy Paul Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Averil Diana Phillips
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERIL PHILLIPS & FAMILY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Jul 2015
Director's details changed for Sarah Helen Jones on 1 July 2015
...
... and 42 more events
23 Aug 2000
Return made up to 20/07/00; full list of members
12 Nov 1999
Company name changed corby & district funeral service s LIMITED\certificate issued on 15/11/99
26 Jul 1999
Secretary resigned
26 Jul 1999
New secretary appointed
20 Jul 1999
Incorporation

AVERIL PHILLIPS & FAMILY LIMITED Charges

13 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 rockingham road kettering northants. By way of fixed…
30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Mortgage deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The property being 20 market street kettering…

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