PHILLIPS PROPERTY PORTFOLIO LIMITED
GILLINGHAM BOVIS ESTATES LIMITED

Hellopages » Kent » Medway » ME8 7EG
Company number 04494702
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Satisfaction of charge 10 in full; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of PHILLIPS PROPERTY PORTFOLIO LIMITED are www.phillipspropertyportfolio.co.uk, and www.phillips-property-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Phillips Property Portfolio Limited is a Private Limited Company. The company registration number is 04494702. Phillips Property Portfolio Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Phillips Property Portfolio Limited is 4 Bloors Lane Rainham Gillingham Kent Me8 7eg. . BOVIS, Nicola Gay is a Secretary of the company. BOVIS, Phillip is a Director of the company. Secretary BOVIS, Darren has been resigned. Secretary DRAPER, Wendy Julia has been resigned. Secretary QUICK, Nicola Gay has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOVIS, Nicola Gay
Appointed Date: 12 June 2008
Director
BOVIS, Phillip
Appointed Date: 25 July 2002
56 years old

Resigned Directors

Secretary
BOVIS, Darren
Resigned: 12 June 2008
Appointed Date: 05 October 2003
Secretary
DRAPER, Wendy Julia
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Secretary
QUICK, Nicola Gay
Resigned: 05 October 2003
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Phillip Bovis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS PROPERTY PORTFOLIO LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Jul 2016
Satisfaction of charge 10 in full
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Registration of charge 044947020016, created on 22 July 2016
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 57 more events
29 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002
Secretary resigned
20 Aug 2002
New secretary appointed
25 Jul 2002
Incorporation

PHILLIPS PROPERTY PORTFOLIO LIMITED Charges

22 July 2016
Charge code 0449 4702 0016
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 chatsworth road. Morecambe. Lancashire. LA4 4JQ…
28 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: 39 chatsworth road, morecambe, t/no: LA686601.
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 devonshire street, lancaster t/no LA696300 any other…
8 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 broadacre place caton lancaster t/no. LA621843 by way of…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 victoria avenue, lancaster by way of fixed charge, the…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 leslie avenue, caton, lancaster by way of fixed charge…
26 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: 22 fairfield road heysham morecambe lancashire by way of…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 saonfield kirk merrington county durham. By way of fixed…
16 December 2005
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: 32 old dryburn way durham. By way of fixed charge the…
16 December 2005
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 clough close middlesbrough. By way of fixed charge the…
22 December 2004
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 eversleigh rise whitstable kent. By way of fixed charge…
6 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 gillinggate,kendal,cumbria, LA9 4JE. By way of fixed…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 honner close hawkinge kent. By way of fixed charge the…
2 December 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: 39 chatsworth road lancashire t/no LA686601. By way of…
11 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 39 chatsworth road morecambe t/n LA686601…
10 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 27 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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