PHILIP DOWSE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA
Company number 03526815
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address SOMERBY HOUSE, 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Philip Edward Dowse on 10 June 2016. The most likely internet sites of PHILIP DOWSE LIMITED are www.philipdowse.co.uk, and www.philip-dowse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Philip Dowse Limited is a Private Limited Company. The company registration number is 03526815. Philip Dowse Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Philip Dowse Limited is Somerby House 30 Nelson Street Leicester Le1 7ba. . DOWSE, Susan Jane is a Secretary of the company. DOWSE, Philip Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWSE, Susan Jane has been resigned. Director ROBINSON, Lesley Georgina has been resigned. Director SMALLEY, Mark Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
DOWSE, Susan Jane
Appointed Date: 13 March 1998
Director
DOWSE, Philip Edward
Appointed Date: 13 March 1998
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
DOWSE, Susan Jane
Resigned: 09 August 2001
Appointed Date: 30 June 2000
59 years old
Director
ROBINSON, Lesley Georgina
Resigned: 15 November 2000
Appointed Date: 30 June 2000
63 years old
Director
SMALLEY, Mark Richard
Resigned: 22 January 2002
Appointed Date: 01 August 2001
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Philip Edward Dowse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Dowse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP DOWSE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Director's details changed for Philip Edward Dowse on 10 June 2016
10 Jun 2016
Secretary's details changed for Susan Jane Dowse on 10 June 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 85,002
...
... and 66 more events
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
13 Mar 1998
Incorporation

PHILIP DOWSE LIMITED Charges

12 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 21 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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