PHILLIPS-TUFTEX LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4JJ

Company number 01943550
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address ALBION WORKS, ATTLEBOROUGH ROAD, NUNEATON, WARWICKSHIRE, CV11 4JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 8,950 . The most likely internet sites of PHILLIPS-TUFTEX LIMITED are www.phillipstuftex.co.uk, and www.phillips-tuftex.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and three months. The distance to to Atherstone Rail Station is 5.9 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 8.9 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Tuftex Limited is a Private Limited Company. The company registration number is 01943550. Phillips Tuftex Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Phillips Tuftex Limited is Albion Works Attleborough Road Nuneaton Warwickshire Cv11 4jj. The company`s financial liabilities are £494.07k. It is £23.18k against last year. And the total assets are £772.86k, which is £-42.82k against last year. ROBINSON, Josephine is a Secretary of the company. ROBINSON, Arnold is a Director of the company. ROBINSON, Simon Nicholas is a Director of the company. Secretary ROBINSON, Audrey has been resigned. Director ROBINSON, Arnold has been resigned. Director ROBINSON, Audrey has been resigned. The company operates in "Other service activities n.e.c.".


phillips-tuftex Key Finiance

LIABILITIES £494.07k
+4%
CASH n/a
TOTAL ASSETS £772.86k
-6%
All Financial Figures

Current Directors

Secretary
ROBINSON, Josephine
Appointed Date: 31 October 1997
Director
ROBINSON, Arnold
Appointed Date: 01 June 1998
95 years old
Director
ROBINSON, Simon Nicholas
Appointed Date: 01 October 1996
65 years old

Resigned Directors

Secretary
ROBINSON, Audrey
Resigned: 31 October 1997
Director
ROBINSON, Arnold
Resigned: 14 January 1998
95 years old
Director
ROBINSON, Audrey
Resigned: 31 October 1997
90 years old

Persons With Significant Control

Tuftex Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILLIPS-TUFTEX LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8,950
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8,950
...
... and 65 more events
16 Dec 1988
Secretary's particulars changed;director's particulars changed
16 Dec 1988
Return made up to 03/06/88; full list of members
01 Dec 1988
Accounts for a small company made up to 31 August 1987
27 Apr 1987
Accounts for a small company made up to 31 August 1986
03 Apr 1987
Return made up to 09/03/87; full list of members

PHILLIPS-TUFTEX LIMITED Charges

24 January 1986
Legal charge
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Albion works, 64-122 attleborough road nuneaton…
11 October 1985
Fixed and floating charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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