PHIL ADDY ASSOCIATES LIMITED
LEEDS FOXPLAN SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6DP

Company number 03664010
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address THE COACH HOUSE, 1 CAMPBELL STREET, STANNINGLEY, LEEDS, YORKSHIRE, LS28 6DP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHIL ADDY ASSOCIATES LIMITED are www.philaddyassociates.co.uk, and www.phil-addy-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Addy Associates Limited is a Private Limited Company. The company registration number is 03664010. Phil Addy Associates Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Phil Addy Associates Limited is The Coach House 1 Campbell Street Stanningley Leeds Yorkshire Ls28 6dp. The company`s financial liabilities are £229.49k. It is £76.54k against last year. The cash in hand is £219.66k. It is £83.65k against last year. And the total assets are £309.57k, which is £80.85k against last year. WATSON, Paul Robert is a Secretary of the company. ADDY, Philip Simon is a Director of the company. WATSON, Paul Robert is a Director of the company. Secretary ADDY, Nicola has been resigned. Secretary ADDY, Patricia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


phil addy associates Key Finiance

LIABILITIES £229.49k
+50%
CASH £219.66k
+61%
TOTAL ASSETS £309.57k
+35%
All Financial Figures

Current Directors

Secretary
WATSON, Paul Robert
Appointed Date: 06 May 2005
Director
ADDY, Philip Simon
Appointed Date: 12 November 1998
58 years old
Director
WATSON, Paul Robert
Appointed Date: 22 February 2005
54 years old

Resigned Directors

Secretary
ADDY, Nicola
Resigned: 30 December 2003
Appointed Date: 12 November 1998
Secretary
ADDY, Patricia Anne
Resigned: 06 May 2005
Appointed Date: 30 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 09 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Paul Robert Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Addy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Simon Addy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHIL ADDY ASSOCIATES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
09 Dec 1998
New secretary appointed
25 Nov 1998
Memorandum and Articles of Association
23 Nov 1998
Company name changed foxplan services LIMITED\certificate issued on 24/11/98
18 Nov 1998
Registered office changed on 18/11/98 from: 788-790 finchley road london NW11 7UR
09 Nov 1998
Incorporation

PHIL ADDY ASSOCIATES LIMITED Charges

18 November 2013
Charge code 0366 4010 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45/45A waterloo road pudsey leeds LS28 7PU…

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