PHILO MILLS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP

Company number 06427437
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM, NG11 7EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of PHILO MILLS LIMITED are www.philomills.co.uk, and www.philo-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philo Mills Limited is a Private Limited Company. The company registration number is 06427437. Philo Mills Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Philo Mills Limited is Unit 24 Nottingham South Wilford Industrial Estate Ruddington Lane Nottingham Ng11 7ep. . TOWNE, Lucy Ann is a Secretary of the company. TOWNE, Gregory Neil is a Director of the company. Director TIMMS, Jason Robert has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TOWNE, Lucy Ann
Appointed Date: 14 November 2007

Director
TOWNE, Gregory Neil
Appointed Date: 14 November 2007
59 years old

Resigned Directors

Director
TIMMS, Jason Robert
Resigned: 02 June 2014
Appointed Date: 14 November 2007
55 years old

Persons With Significant Control

Mr Gregory Neil Towne
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PHILO MILLS LIMITED Events

04 Jan 2017
Confirmation statement made on 1 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

03 Nov 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
04 Sep 2009
Total exemption full accounts made up to 30 November 2008
10 Dec 2008
Return made up to 14/11/08; full list of members
30 Sep 2008
Particulars of a mortgage or charge / charge no: 2
18 Sep 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2007
Incorporation

PHILO MILLS LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Icequest Limited
Description: Monies held under the terms of the rent deposit deed dated…
16 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…