N.A. PHILLIPS HOLDINGS LIMITED
HANDCROSS ROAD, BALCOMBE

Hellopages » West Sussex » Mid Sussex » RH17 6JU

Company number 00913129
Status Active
Incorporation Date 14 August 1967
Company Type Private Limited Company
Address WISTERIA COTTAGE, NEW ENGLAND, HANDCROSS ROAD, BALCOMBE, WEST SUSSEX, RH17 6JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000 . The most likely internet sites of N.A. PHILLIPS HOLDINGS LIMITED are www.naphillipsholdings.co.uk, and www.n-a-phillips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Crawley Rail Station is 3.5 miles; to Littlehaven Rail Station is 6.3 miles; to Burgess Hill Rail Station is 7.8 miles; to Salfords (Surrey) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N A Phillips Holdings Limited is a Private Limited Company. The company registration number is 00913129. N A Phillips Holdings Limited has been working since 14 August 1967. The present status of the company is Active. The registered address of N A Phillips Holdings Limited is Wisteria Cottage New England Handcross Road Balcombe West Sussex Rh17 6ju. . MELLISH, Sarah Jane is a Secretary of the company. MELLISH, Sarah Jane is a Director of the company. PHILLIPS, Mark Neville is a Director of the company. Secretary PHILLIPS, Betty Claughton has been resigned. Director PHILLIPS, Betty Claughton has been resigned. Director PHILLIPS, Neville Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELLISH, Sarah Jane
Appointed Date: 12 November 1999
Director
MELLISH, Sarah Jane
Appointed Date: 12 November 1999
67 years old
Director
PHILLIPS, Mark Neville
Appointed Date: 12 November 1999
67 years old

Resigned Directors

Secretary
PHILLIPS, Betty Claughton
Resigned: 12 November 1999
Director
PHILLIPS, Betty Claughton
Resigned: 12 November 1999
96 years old
Director
PHILLIPS, Neville Allan
Resigned: 12 November 1999
94 years old

Persons With Significant Control

Sarah Jane Mellish
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neville Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.A. PHILLIPS HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
12 Nov 2015
Total exemption full accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
...
... and 69 more events
24 May 1988
Full accounts made up to 30 April 1987
01 Apr 1987
Full accounts made up to 30 April 1986
01 Apr 1987
Return made up to 31/12/86; full list of members
14 Aug 1967
Certificate of incorporation
14 Aug 1967
New director appointed

N.A. PHILLIPS HOLDINGS LIMITED Charges

28 July 2006
Deed of charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 greenhill staplehurst kent. Fixed charge over all rental…
10 July 1969
Charge
Delivered: 1 August 1969
Status: Satisfied on 17 July 2001
Persons entitled: Westminster Bank LTD
Description: College road estate, college road, maidstone, ground rents…
10 July 1969
Charge
Delivered: 1 August 1969
Status: Satisfied on 17 July 2001
Persons entitled: Westminster Bank LTD
Description: Office & store at "the street" bearsted, maidstone, kent.
10 July 1969
Charge
Delivered: 1 August 1969
Status: Satisfied on 17 July 2001
Persons entitled: Westminster Bank LTD
Description: Land at upper stone street maidstone, kent.

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