PHILLIPS TYRES SHEPTON MALLET LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 06772592
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address BISHOPBROOKS HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 99.01 . The most likely internet sites of PHILLIPS TYRES SHEPTON MALLET LIMITED are www.phillipstyressheptonmallet.co.uk, and www.phillips-tyres-shepton-mallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Phillips Tyres Shepton Mallet Limited is a Private Limited Company. The company registration number is 06772592. Phillips Tyres Shepton Mallet Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Phillips Tyres Shepton Mallet Limited is Bishopbrooks House Cathedral Avenue Wells Somerset Ba5 1fd. . PHILLIPS, Christopher John is a Director of the company. PHILLIPS, Justin Timothy is a Director of the company. PHILLIPS, Pamela Margaret is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PHILLIPS, Christopher John
Appointed Date: 15 December 2008
66 years old
Director
PHILLIPS, Justin Timothy
Appointed Date: 15 December 2008
50 years old
Director
PHILLIPS, Pamela Margaret
Appointed Date: 15 December 2008
64 years old

Persons With Significant Control

Mr Justin Timothy Phillips
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Phillips
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Margaret Phillips
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS TYRES SHEPTON MALLET LIMITED Events

17 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 99.01
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 99
...
... and 17 more events
21 Dec 2009
Director's details changed for Mr Christopher John Phillips on 18 December 2009
21 Dec 2009
Director's details changed for Mrs Pamela Margaret Phillips on 18 December 2009
26 Nov 2009
Particulars of a mortgage or charge / charge no: 1
28 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
15 Dec 2008
Incorporation

PHILLIPS TYRES SHEPTON MALLET LIMITED Charges

14 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former car park to the rear of 25 high street shepton…
17 November 2009
Debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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