PHILLIPS PET SUPPLIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1HP

Company number 04252193
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 12 SALISBURY GARDENS, JESMOND, NEWCASTLE UPON TYNE, NE2 1HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILLIPS PET SUPPLIES LIMITED are www.phillipspetsupplies.co.uk, and www.phillips-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Phillips Pet Supplies Limited is a Private Limited Company. The company registration number is 04252193. Phillips Pet Supplies Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Phillips Pet Supplies Limited is 12 Salisbury Gardens Jesmond Newcastle Upon Tyne Ne2 1hp. . PHILLIPS, Robert is a Director of the company. Secretary SMITH, Cheryl has been resigned. Secretary B J ACCOUNTING SERVICES LTD has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PHILLIPS, Robert
Appointed Date: 13 July 2001
59 years old

Resigned Directors

Secretary
SMITH, Cheryl
Resigned: 10 May 2007
Appointed Date: 13 July 2001
Secretary
B J ACCOUNTING SERVICES LTD
Resigned: 24 March 2009
Appointed Date: 01 July 2007
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Robert Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PHILLIPS PET SUPPLIES LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
13 Jul 2001
Incorporation

PHILLIPS PET SUPPLIES LIMITED Charges

28 August 2013
Charge code 0425 2193 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PHILLIPS PARRY LIMITED PHILLIPS PEST CONTROL LIMITED PHILLIPS PHARMA CONSULTANCY LTD PHILLIPS PHARMA ENTERPRISE LIMITED PHILLIPS PHARMACEUTICALS LIMITED PHILLIPS PLANNING SERVICES LIMITED PHILLIPS PLANT HIRE LIMITED