STEPHEN PHILIPS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0SE

Company number 02522181
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address 30A BENTLEY WAY, WOODFORD GREEN, ESSEX, IG8 0SE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Peter Sidney Tagg as a secretary on 30 April 2016. The most likely internet sites of STEPHEN PHILIPS LIMITED are www.stephenphilips.co.uk, and www.stephen-philips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Stephen Philips Limited is a Private Limited Company. The company registration number is 02522181. Stephen Philips Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Stephen Philips Limited is 30a Bentley Way Woodford Green Essex Ig8 0se. The company`s financial liabilities are £40.4k. It is £-2.69k against last year. And the total assets are £87.57k, which is £-49.64k against last year. PALMER, Linda Jane is a Director of the company. PALMER, Stephen Paul is a Director of the company. Secretary KILBEY, Stanley William has been resigned. Secretary TAGG, Peter Sidney has been resigned. Director CASTELLETTI, Robert Peter has been resigned. Director RUDGE, Philip Leslie John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


stephen philips Key Finiance

LIABILITIES £40.4k
-7%
CASH n/a
TOTAL ASSETS £87.57k
-37%
All Financial Figures

Current Directors

Director
PALMER, Linda Jane
Appointed Date: 05 August 1997
64 years old
Director
PALMER, Stephen Paul

66 years old

Resigned Directors

Secretary
KILBEY, Stanley William
Resigned: 14 February 1997
Secretary
TAGG, Peter Sidney
Resigned: 30 April 2016
Appointed Date: 14 February 1997
Director
CASTELLETTI, Robert Peter
Resigned: 05 August 1997
Appointed Date: 07 June 1993
62 years old
Director
RUDGE, Philip Leslie John
Resigned: 07 June 1993
65 years old

Persons With Significant Control

Mr Stephen Paul Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Palmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN PHILIPS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 13 July 2016 with updates
10 Aug 2016
Termination of appointment of Peter Sidney Tagg as a secretary on 30 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,000
...
... and 59 more events
21 Aug 1990
Registered office changed on 21/08/90 from: 372 old street london EC1V 9LT
21 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990
Ad 23/07/90--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1990
Incorporation

STEPHEN PHILIPS LIMITED Charges

15 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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