PHILS TOOL HIRE LIMITED
POWYS

Hellopages » Powys » Powys » SY21 7DF

Company number 04091759
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address SEVERN ROAD INDUSTRIAL ESTATE, WELSHPOOL, POWYS, SY21 7DF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of PHILS TOOL HIRE LIMITED are www.philstoolhire.co.uk, and www.phils-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Phils Tool Hire Limited is a Private Limited Company. The company registration number is 04091759. Phils Tool Hire Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Phils Tool Hire Limited is Severn Road Industrial Estate Welshpool Powys Sy21 7df. The company`s financial liabilities are £298.64k. It is £298.64k against last year. And the total assets are £258.86k, which is £19.33k against last year. NICKLESS, Rosemary Iris is a Secretary of the company. NICKLESS, Philip William is a Director of the company. Secretary EATON, Nicholas Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


phils tool hire Key Finiance

LIABILITIES £298.64k
CASH n/a
TOTAL ASSETS £258.86k
+8%
All Financial Figures

Current Directors

Secretary
NICKLESS, Rosemary Iris
Appointed Date: 02 April 2008
Director
NICKLESS, Philip William
Appointed Date: 17 October 2000
75 years old

Resigned Directors

Secretary
EATON, Nicholas Paul
Resigned: 02 April 2008
Appointed Date: 17 October 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Philip William Nickless
Notified on: 14 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PHILS TOOL HIRE LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Satisfaction of charge 1 in full
04 Apr 2016
Registration of charge 040917590003, created on 24 March 2016
11 Jan 2016
Registration of charge 040917590002, created on 8 January 2016
...
... and 37 more events
13 Dec 2000
New secretary appointed
19 Oct 2000
Director resigned
19 Oct 2000
Secretary resigned
19 Oct 2000
Registered office changed on 19/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
17 Oct 2000
Incorporation

PHILS TOOL HIRE LIMITED Charges

24 March 2016
Charge code 0409 1759 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as no. 2…
8 January 2016
Charge code 0409 1759 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 January 2001
Mortgage debenture
Delivered: 10 January 2001
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PHIL'S REMOVALS AND DELIVERIES LIMITED PHIL'S SERVICES LTD PHILS TRANSPORT LIMITED PHILS VENTURES LTD PHILSAVIDE LTD PHILSEC LIMITED PHILSHARE LTD