PHILLIPS FOILS LIMITED
LONDON PHILLIPS (FOILS) LIMITED

Hellopages » Greater London » Newham » E15 1XH
Company number 02207448
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address XIANG AND CO, BURRELL HOUSE, 44, BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PHILLIPS FOILS LIMITED are www.phillipsfoils.co.uk, and www.phillips-foils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Phillips Foils Limited is a Private Limited Company. The company registration number is 02207448. Phillips Foils Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of Phillips Foils Limited is Xiang and Co Burrell House 44 Broadway London England E15 1xh. . LO, Peiyin is a Secretary of the company. LO, Albert Pang Wai is a Director of the company. LO, Peiyin is a Director of the company. Secretary WILSON, Thomas Baffoe has been resigned. Director CANN, Adrian Godfrey has been resigned. Director PHILLIPS, David Godfrey has been resigned. Director PHILLIPS, Derek Henry has been resigned. Director PHILLIPS, Godfrey Jonah has been resigned. Director PHILLIPS, Julian Charles has been resigned. Director PHILLIPS, Michael John has been resigned. Director PHILLIPS, Nicola Juliet Samantha has been resigned. Director PIKE, Richard has been resigned. Director WILSON, Thomas Baffoe has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LO, Peiyin
Appointed Date: 20 December 2013
Director
LO, Albert Pang Wai
Appointed Date: 20 December 2007
58 years old
Director
LO, Peiyin
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Secretary
WILSON, Thomas Baffoe
Resigned: 20 December 2013
Director
CANN, Adrian Godfrey
Resigned: 29 October 2008
Appointed Date: 30 April 2008
79 years old
Director
PHILLIPS, David Godfrey
Resigned: 30 April 2008
Appointed Date: 20 December 2007
69 years old
Director
PHILLIPS, Derek Henry
Resigned: 30 April 2008
93 years old
Director
PHILLIPS, Godfrey Jonah
Resigned: 09 November 1996
97 years old
Director
PHILLIPS, Julian Charles
Resigned: 26 June 2003
67 years old
Director
PHILLIPS, Michael John
Resigned: 11 December 2007
65 years old
Director
PHILLIPS, Nicola Juliet Samantha
Resigned: 12 December 2008
Appointed Date: 30 April 2008
58 years old
Director
PIKE, Richard
Resigned: 06 July 2004
Appointed Date: 02 July 2003
64 years old
Director
WILSON, Thomas Baffoe
Resigned: 20 December 2013
Appointed Date: 02 July 2003
83 years old

Persons With Significant Control

Mr Albert Pang Wai Lo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peiyin Lo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS FOILS LIMITED Events

15 Nov 2016
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 125,000
...
... and 92 more events
14 Jun 1989
Statement of affairs
09 May 1989
Wd 26/04/89 ad 29/04/89--------- £ si 12498@1=12498 £ ic 2/12500
24 Nov 1988
Particulars of mortgage/charge
24 Jun 1988
Accounting reference date notified as 30/04
22 Dec 1987
Incorporation

PHILLIPS FOILS LIMITED Charges

10 May 1991
Guarantee & debenture
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1988
Legal charge
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, the olympic business centre paycocke road basildon…

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