PHILCOX(BROS.)LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1YR

Company number 00734776
Status Active
Incorporation Date 7 September 1962
Company Type Private Limited Company
Address CASTLE WORKS, WESTGATE, LEWES, EAST SUSSEX, BN7 1YR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Lesley Jane Elliott as a secretary on 31 December 2016. The most likely internet sites of PHILCOX(BROS.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Philcox Bros Limited is a Private Limited Company. The company registration number is 00734776. Philcox Bros Limited has been working since 07 September 1962. The present status of the company is Active. The registered address of Philcox Bros Limited is Castle Works Westgate Lewes East Sussex Bn7 1yr. . ELLIOTT, Martin James is a Director of the company. Secretary ELLIOTT, Ian has been resigned. Secretary ELLIOTT, Lesley Jane has been resigned. Director ELLIOTT, Ann Rosalind has been resigned. Director ELLIOTT, Ann Rosalind has been resigned. Director ELLIOTT, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ELLIOTT, Martin James

64 years old

Resigned Directors

Secretary
ELLIOTT, Ian
Resigned: 10 September 2002
Secretary
ELLIOTT, Lesley Jane
Resigned: 31 December 2016
Appointed Date: 10 September 2002
Director
ELLIOTT, Ann Rosalind
Resigned: 25 October 2014
Appointed Date: 01 October 2010
90 years old
Director
ELLIOTT, Ann Rosalind
Resigned: 24 September 2008
Appointed Date: 01 October 2002
89 years old
Director
ELLIOTT, Ian
Resigned: 01 October 2002
90 years old

Persons With Significant Control

Mr Martin James Elliott
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILCOX(BROS.)LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Lesley Jane Elliott as a secretary on 31 December 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,000
...
... and 127 more events
19 Jan 1987
Full accounts made up to 30 September 1986
24 Jun 1986
Return made up to 29/04/86; full list of members
02 Jun 1986
Full accounts made up to 30 September 1985
02 Jun 1986
Return made up to 28/05/86; full list of members
07 Sep 1962
Incorporation

PHILCOX(BROS.)LIMITED Charges

30 April 2009
Mortgage deed
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Michael John Rees
Description: The f/h interest in the workshop offices and premises in…
7 November 2008
Charge of deposit
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 October 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: The f/h property known as 25 greenhill road winchester…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on east side of ashcombe lane kingston lewes by way of…
6 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 95 de montfort road, lewes. Assigns the goodwill of all…
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 46 framfield road,uckfield.t/n sx 68924.
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 framfield road,uckfield.t/n esx 110215.
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 castle ditch lane,lewes.t/n ESX250687.
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 castle ditch lane,lewes.t/n ESX250687.
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 46,48 and 50 framfield road uckfield…
23 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Workshop offices and premises at westgate lewes t/n…
19 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Former store/sub station castle ditch lane lewes east…
14 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: 25 greenhill road fulflood winchester. By way of fixed…
8 April 2002
Legal charge
Delivered: 15 April 2002
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: North wing park gates eastbourne east sussex title number…
18 October 2001
Legal mortgage
Delivered: 24 October 2001
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the studio st georges lane…
9 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 the paddocks plumpton green east sussex…
22 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as former east sussex county council…
21 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as premises occupied by d b…
23 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 3 the paddocks,riddens…
5 April 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 46 framfield road uckfield east sussex - SX68924. And…
7 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the apple house barcombe lewes east sussex…
5 October 1999
Legal mortgage
Delivered: 13 October 1999
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at oakdene station road plumpton…
23 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 48 framfield road uckfield east sussex…
24 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property at 50 framfield road uckfield east sussex…
7 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: The building plot at primrose hill barcombe lewes east…
11 April 1997
Legal mortgage
Delivered: 28 April 1997
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at westgate westgate street lewes…
5 October 1993
Legal mortgage
Delivered: 15 October 1993
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H little down barn farm (part) newmarket brighton road…
30 May 1990
Mortgage debenture
Delivered: 1 June 1990
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: Workshop offices and premises in westgate street lewes east…
11 October 1988
Mortgage
Delivered: 12 October 1988
Status: Satisfied on 25 March 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being offices and workshops, castle…
27 March 1986
Single debenture
Delivered: 3 April 1986
Status: Satisfied on 3 February 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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