PHILLIPS THOMAS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8LZ

Company number 02240894
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 8 CROMWELL RD, WIMBLEDON, LONDON, SW19 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 17 in full. The most likely internet sites of PHILLIPS THOMAS LIMITED are www.phillipsthomas.co.uk, and www.phillips-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Thomas Limited is a Private Limited Company. The company registration number is 02240894. Phillips Thomas Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Phillips Thomas Limited is 8 Cromwell Rd Wimbledon London Sw19 8lz. The company`s financial liabilities are £265.91k. It is £28.39k against last year. The cash in hand is £6.03k. It is £-1.24k against last year. And the total assets are £6.03k, which is £-181.24k against last year. THOMAS, Paul Alexander Phillips is a Director of the company. Secretary THOMAS, David Phillips has been resigned. Director THOMAS, David Phillips has been resigned. The company operates in "Buying and selling of own real estate".


phillips thomas Key Finiance

LIABILITIES £265.91k
+11%
CASH £6.03k
-18%
TOTAL ASSETS £6.03k
-97%
All Financial Figures

Current Directors

Director
THOMAS, Paul Alexander Phillips

80 years old

Resigned Directors

Secretary
THOMAS, David Phillips
Resigned: 01 November 2013
Director
THOMAS, David Phillips
Resigned: 01 November 2012
Appointed Date: 01 April 2001
54 years old

Persons With Significant Control

Mr Paul Alexander Phillips Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS THOMAS LIMITED Events

27 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 17 in full
25 Oct 2016
Satisfaction of charge 16 in full
06 Dec 2015
Total exemption full accounts made up to 2 April 2015
...
... and 111 more events
01 Jun 1988
Nc inc already adjusted
28 Apr 1988
Memorandum and Articles of Association
28 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1988
Secretary resigned;director resigned
06 Apr 1988
Incorporation

PHILLIPS THOMAS LIMITED Charges

26 April 2004
Legal mortgage
Delivered: 13 May 2004
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 1 lee church street lewisham london,…
9 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 6 November 2003
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a meopham service station, wrotham road…
22 April 2002
Legal mortgage
Delivered: 8 May 2002
Status: Satisfied on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: 156 westcombe hill greenwich london t/no tgl 40198. with…
15 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 35 westcombe park road london SE3 (…
14 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: 195 leahurst road london (freehold). With the benefit of…
4 January 1999
Legal mortgage
Delivered: 25 January 1999
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: 27 longhurst rd,lewisham london (f/hold). With the benefit…
17 February 1998
Legal mortgage
Delivered: 24 February 1998
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: 1A boone street lewisham london. With the benefit of all…
18 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1994
Legal charge
Delivered: 25 April 1994
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: 1A boone street, london borough of lewisham t/no 37982.
17 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 17 March 1994
Persons entitled: Russell Egan Wyer
Description: 47 dacre park blackheath london.
27 May 1993
Legal charge
Delivered: 4 June 1993
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: 47 dacre park l/b of lewisham t/n 37982.
20 December 1991
Legal charge
Delivered: 8 January 1992
Status: Satisfied on 24 October 1992
Persons entitled: Swallowdeal Limited
Description: 18 watsons street london.
14 March 1990
Mortgage
Delivered: 27 March 1990
Status: Satisfied on 28 November 2009
Persons entitled: Eagle Star Insurance Company Limited
Description: Premises on the ground floor (rear addition), the second…
14 March 1990
Legal charge
Delivered: 26 March 1990
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: All those several rooms on the third floor and attic at 156…
14 March 1990
Legal charge
Delivered: 26 March 1990
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: Premises situate on the ground floor (rear addition)…
14 March 1990
Legal charge
Delivered: 26 March 1990
Status: Satisfied on 20 November 1998
Persons entitled: Barclays Bank PLC
Description: Office premises on the second floor, including various…
20 November 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Land at rear of 66 and 67 vanbrugh park l/b of greenwich.
23 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 66 vanburgh park blackheath l/b of…
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 27 March 1990
Persons entitled: Barclays Bank PLC
Description: 156 westcombe hill blackneath, london borough of greenwich…

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