PHILLIPS OF HITCHIN (ANTIQUES) LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JW

Company number 00757696
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address THE MANOR HOUSE, HITCHIN, HERTS, SG5 1JW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILLIPS OF HITCHIN (ANTIQUES) LIMITED are www.phillipsofhitchinantiques.co.uk, and www.phillips-of-hitchin-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Phillips of Hitchin Antiques Limited is a Private Limited Company. The company registration number is 00757696. Phillips of Hitchin Antiques Limited has been working since 16 April 1963. The present status of the company is Active. The registered address of Phillips of Hitchin Antiques Limited is The Manor House Hitchin Herts Sg5 1jw. . PHILLIPS, Barbara Elizabeth is a Secretary of the company. PHILLIPS, Barbara Elizabeth is a Director of the company. PHILLIPS, Francis Jerome, Director is a Director of the company. Secretary PHILLIPS, Mary Olwen has been resigned. Director PHILLIPS, Mary Olwen has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PHILLIPS, Barbara Elizabeth
Appointed Date: 21 May 2003
Director
PHILLIPS, Barbara Elizabeth
Appointed Date: 18 February 1998
82 years old
Director
PHILLIPS, Francis Jerome, Director

86 years old

Resigned Directors

Secretary
PHILLIPS, Mary Olwen
Resigned: 21 May 2003
Director
PHILLIPS, Mary Olwen
Resigned: 24 February 2006
120 years old

Persons With Significant Control

Director Francis Jerome Phillips
Notified on: 23 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS OF HITCHIN (ANTIQUES) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 92,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
18 Feb 1988
Return made up to 15/12/87; full list of members
18 Feb 1988
Accounts for a small company made up to 31 December 1986
08 Jul 1987
Auditor's resignation
26 Feb 1987
Accounts for a small company made up to 31 December 1985
26 Feb 1987
Return made up to 31/12/86; full list of members

PHILLIPS OF HITCHIN (ANTIQUES) LIMITED Charges

28 December 1978
Legal charge
Delivered: 4 January 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H the manor house, hitchin hertfordshire.

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