ARIS & PHILLIPS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 1JE

Company number 01040547
Status Active
Incorporation Date 31 January 1972
Company Type Private Limited Company
Address THE OLD MUSIC HALL, 106-108 COWLEY ROAD, OXFORD, ENGLAND, OX4 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 10 Hythe Bridge Street Oxford OX1 2EW to The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 19 October 2016. The most likely internet sites of ARIS & PHILLIPS LIMITED are www.arisphillips.co.uk, and www.aris-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Aris Phillips Limited is a Private Limited Company. The company registration number is 01040547. Aris Phillips Limited has been working since 31 January 1972. The present status of the company is Active. The registered address of Aris Phillips Limited is The Old Music Hall 106 108 Cowley Road Oxford England Ox4 1je. The company`s financial liabilities are £6k. It is £0k against last year. And the total assets are £6k, which is £0k against last year. BUTLER, Christopher Andrew is a Secretary of the company. BUTLER, Christopher Andrew is a Director of the company. Secretary ARIS, Evelyn has been resigned. Secretary LOVELL, Jane has been resigned. Director ARIS, Elizabeth Sydney Arundel has been resigned. Director ARIS, Evelyn has been resigned. Director BROWN, David has been resigned. Director PHILLIPS, Anthony Adrian has been resigned. Director PHILLIPS, Lucinda Marie has been resigned. Director WILLCOCK, Malcolm Maurice, Professor has been resigned. Director WRAY, Mark Judson has been resigned. The company operates in "Non-trading company".


aris & phillips Key Finiance

LIABILITIES £6k
CASH n/a
TOTAL ASSETS £6k
All Financial Figures

Current Directors

Secretary
BUTLER, Christopher Andrew
Appointed Date: 31 December 2012

Director
BUTLER, Christopher Andrew
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Secretary
ARIS, Evelyn
Resigned: 20 January 2003

Secretary
LOVELL, Jane
Resigned: 31 December 2012
Appointed Date: 20 January 2003

Director
ARIS, Elizabeth Sydney Arundel
Resigned: 06 November 1997
104 years old

Director
ARIS, Evelyn
Resigned: 20 January 2003
101 years old

Director
BROWN, David
Resigned: 22 December 2011
Appointed Date: 20 January 2003
86 years old

Director
PHILLIPS, Anthony Adrian
Resigned: 20 January 2003
83 years old

Director
PHILLIPS, Lucinda Marie
Resigned: 20 January 2003
82 years old

Director
WILLCOCK, Malcolm Maurice, Professor
Resigned: 31 December 2006
100 years old

Director
WRAY, Mark Judson
Resigned: 22 February 2013
Appointed Date: 22 December 2011
70 years old

Persons With Significant Control

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

ARIS & PHILLIPS LIMITED Events

05 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Registered office address changed from 10 Hythe Bridge Street Oxford OX1 2EW to The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 19 October 2016
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000

16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 86 more events
28 Apr 1988
Return made up to 31/12/87; full list of members

19 Feb 1988
New director appointed

18 Nov 1986
Full accounts made up to 31 March 1986

18 Nov 1986
Return made up to 06/10/86; full list of members

31 Jan 1972
Incorporation

ARIS & PHILLIPS LIMITED Charges

6 January 1984
Debenture
Delivered: 18 January 1984
Status: Satisfied on 22 December 2011
Persons entitled: Williams & Glyn's Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 May 1976
Legal charge
Delivered: 8 June 1976
Status: Satisfied on 22 December 2011
Persons entitled: Williams Glyn's Bank Limited
Description: Store at oblilisk house church st warminster wilts together…