BRITPHOS LIMITED
RHONDDA CYNON TAFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SQ

Company number 01516231
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address UNIT A6 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, SOUTH WALES, CF37 5SQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRITPHOS LIMITED are www.britphos.co.uk, and www.britphos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 8.4 miles; to Cardiff Central Rail Station is 8.4 miles; to Bargoed Rail Station is 8.8 miles; to Cwmbach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britphos Limited is a Private Limited Company. The company registration number is 01516231. Britphos Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Britphos Limited is Unit A6 Severn Road Treforest Industrial Estate Pontypridd Rhondda Cynon Taff South Wales Cf37 5sq. . EVANS, Mark is a Secretary of the company. HASPESLAGH, Stefaan Arthur is a Director of the company. LOSSON, Patrick is a Director of the company. Secretary DAWSON, William James has been resigned. Director COURTIN, Benoit Frans Paula has been resigned. Director CRISPI, Michel has been resigned. Director CUYPERS, Roger Leon Josef has been resigned. Director DE VOGUE, Melchior Marie Herve has been resigned. Director GIRBOUX, Emile has been resigned. Director GOUIN, Leopold Marie has been resigned. Director IDE, Christian has been resigned. Director LEDERER, Livio has been resigned. Director LINARD DE GUERTECHIN, Baudouin has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
EVANS, Mark
Appointed Date: 01 October 2011

Director
HASPESLAGH, Stefaan Arthur
Appointed Date: 01 May 2015
67 years old

Director
LOSSON, Patrick
Appointed Date: 16 April 2007
69 years old

Resigned Directors

Secretary
DAWSON, William James
Resigned: 01 May 2015

Director
COURTIN, Benoit Frans Paula
Resigned: 15 April 2007
Appointed Date: 17 June 1994
80 years old

Director
CRISPI, Michel
Resigned: 01 January 2015
Appointed Date: 31 January 2002
63 years old

Director
CUYPERS, Roger Leon Josef
Resigned: 01 April 2011
Appointed Date: 17 June 1994
75 years old

Director
DE VOGUE, Melchior Marie Herve
Resigned: 01 May 2015
Appointed Date: 01 January 2015
63 years old

Director
GIRBOUX, Emile
Resigned: 29 April 1993
99 years old

Director
GOUIN, Leopold Marie
Resigned: 29 April 1993
Appointed Date: 23 April 1992
97 years old

Director
IDE, Christian
Resigned: 01 January 1998
88 years old

Director
LEDERER, Livio
Resigned: 04 June 1998
88 years old

Director
LINARD DE GUERTECHIN, Baudouin
Resigned: 31 January 2002
Appointed Date: 29 April 1993
84 years old

BRITPHOS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000

15 May 2015
Appointment of Mr Stefaan Arthur Haspeslagh as a director on 1 May 2015
...
... and 85 more events
21 May 1985
Accounts made up to 31 December 1984
08 Oct 1983
Accounts made up to 31 December 1982
13 Oct 1982
Accounts made up to 31 December 1981
08 Sep 1980
Certificate of incorporation
08 Sep 1980
Incorporation

BRITPHOS LIMITED Charges

7 January 1992
Fixed and floating chjarge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: See doc M1C. Fixed and floating charges over the…
23 June 1983
Single debenture
Delivered: 30 June 1983
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…