PHILFORD DESIGN ENGINEERS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 3SH

Company number 01427385
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address UNIT 35 ALDWARKE WHARF BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 3SH
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Unit 4 Aldwarke Wharf Business Park, Waddington Way, Aldwarke Rotherham South Yorkshire S65 3SH to Unit 35 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 15 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PHILFORD DESIGN ENGINEERS LIMITED are www.philforddesignengineers.co.uk, and www.philford-design-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Philford Design Engineers Limited is a Private Limited Company. The company registration number is 01427385. Philford Design Engineers Limited has been working since 11 June 1979. The present status of the company is Active. The registered address of Philford Design Engineers Limited is Unit 35 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire United Kingdom S65 3sh. . PICKERING, Rachel is a Secretary of the company. PHILLIPS, Andrea Elizabeth is a Director of the company. PHILLIPS, Michael James is a Director of the company. PICKERING, John Christopher is a Director of the company. Secretary BERESFORDE, Alan has been resigned. Secretary PHILLIPS, Janet Hazel has been resigned. Director BERESFORDE, Alan has been resigned. Director EGGLESHAW, Alexander Ronald has been resigned. Director PHILLIPS, David Donald has been resigned. Director PHILLIPS, Janet Hazel has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
PICKERING, Rachel
Appointed Date: 01 January 2015
Director
PHILLIPS, Andrea Elizabeth
Appointed Date: 07 November 2014
53 years old
Director
PHILLIPS, Michael James
Appointed Date: 20 November 1999
49 years old
Director
PICKERING, John Christopher
Appointed Date: 07 November 2014
49 years old

Resigned Directors

Secretary
BERESFORDE, Alan
Resigned: 31 December 1996
Secretary
PHILLIPS, Janet Hazel
Resigned: 26 August 2013
Appointed Date: 01 January 1997
Director
BERESFORDE, Alan
Resigned: 31 December 1996
86 years old
Director
EGGLESHAW, Alexander Ronald
Resigned: 21 April 2006
Appointed Date: 01 January 1997
90 years old
Director
PHILLIPS, David Donald
Resigned: 11 April 2000
78 years old
Director
PHILLIPS, Janet Hazel
Resigned: 26 August 2013
Appointed Date: 01 January 1997
74 years old

Persons With Significant Control

Mr Michael James Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PHILFORD DESIGN ENGINEERS LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Registered office address changed from Unit 4 Aldwarke Wharf Business Park, Waddington Way, Aldwarke Rotherham South Yorkshire S65 3SH to Unit 35 Aldwarke Wharf Business Park Waddington Way Rotherham South Yorkshire S65 3SH on 15 March 2017
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 61
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1987
Accounts for a small company made up to 30 June 1986
11 Aug 1987
Return made up to 01/05/87; full list of members
23 Jun 1986
Accounts for a small company made up to 30 June 1985
23 Jun 1986
Return made up to 30/04/86; full list of members

PHILFORD DESIGN ENGINEERS LIMITED Charges

17 July 1992
Legal mortgage
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Appx. 800 sq. Ft. Of land on south side of rotherham…
21 April 1988
Debenture
Delivered: 26 April 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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