PHILLOIS LIMITED
NORTHAMPTON QUICKORGANISER LIMITED

Hellopages » Northamptonshire » Northampton » NN3 3DA

Company number 03851268
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 35 THORBURN ROAD, WESTERN FAVELL, NORTHAMPTON, NORTHANTS, NN3 3DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILLOIS LIMITED are www.phillois.co.uk, and www.phillois.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Phillois Limited is a Private Limited Company. The company registration number is 03851268. Phillois Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Phillois Limited is 35 Thorburn Road Western Favell Northampton Northants Nn3 3da. The company`s financial liabilities are £668.53k. It is £6.47k against last year. The cash in hand is £0.78k. It is £-12.64k against last year. And the total assets are £1.96k, which is £-11.46k against last year. SHELTON, Linda Dorothy is a Secretary of the company. SHELTON, John Richard is a Director of the company. Secretary BAMBER, Lois Marion has been resigned. Secretary SMITH, Kathryn Marlies has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAMBER, Philip Jonathan has been resigned. Director FOODY, Michael Brendan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


phillois Key Finiance

LIABILITIES £668.53k
+0%
CASH £0.78k
-95%
TOTAL ASSETS £1.96k
-86%
All Financial Figures

Current Directors

Secretary
SHELTON, Linda Dorothy
Appointed Date: 30 August 2006
Director
SHELTON, John Richard
Appointed Date: 30 August 2006
69 years old

Resigned Directors

Secretary
BAMBER, Lois Marion
Resigned: 30 November 2003
Appointed Date: 03 February 2000
Secretary
SMITH, Kathryn Marlies
Resigned: 30 August 2006
Appointed Date: 01 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 30 September 1999
Director
BAMBER, Philip Jonathan
Resigned: 30 August 2006
Appointed Date: 03 February 2000
56 years old
Director
FOODY, Michael Brendan
Resigned: 26 August 2008
Appointed Date: 07 July 2001
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 30 September 1999

Persons With Significant Control

Mr John Richard Shelton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHILLOIS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
16 Feb 2000
Registered office changed on 16/02/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Oct 1999
Company name changed quickorganiser LIMITED\certificate issued on 18/10/99
30 Sep 1999
Incorporation

PHILLOIS LIMITED Charges

22 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a the ballon bar 21 bridge street northampton.
5 August 2009
Guarantee & debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Legal mortgage
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 2, 21/23 bridge street northampton. Assigns the…

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