Company number 04085188
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registration of charge 040851880008, created on 14 September 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GL AND MA PHIPPEN LIMITED are www.glandmaphippen.co.uk, and www.gl-and-ma-phippen.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. Gl and Ma Phippen Limited is a Private Limited Company.
The company registration number is 04085188. Gl and Ma Phippen Limited has been working since 06 October 2000.
The present status of the company is Active. The registered address of Gl and Ma Phippen Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. The company`s financial liabilities are £464.71k. It is £72.86k against last year. The cash in hand is £490.41k. It is £490.41k against last year. And the total assets are £928.48k, which is £375.76k against last year. PHIPPEN, Mark Anthony is a Secretary of the company. PHIPPEN, Graham Leslie is a Director of the company. PHIPPEN, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
gl and ma phippen Key Finiance
LIABILITIES
£464.71k
+18%
CASH
£490.41k
TOTAL ASSETS
£928.48k
+67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Persons With Significant Control
Mark Anthony Phippen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Leslie Phippen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GL AND MA PHIPPEN LIMITED Events
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Sep 2016
Registration of charge 040851880008, created on 14 September 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
New director appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
06 Oct 2000
Incorporation
14 September 2016
Charge code 0408 5188 0008
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining bungalow at north lane farm north lane…
29 August 2014
Charge code 0408 5188 0007
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at stones farm brook street north…
6 April 2009
Mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 107 galmington road taunton somerset…
12 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied
on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 107 galmington road taunton somerset.
9 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied
on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plots 3 and 4 crown lane, creech…
27 May 2003
Debenture
Delivered: 2 June 2003
Status: Satisfied
on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied
on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land to the south of the crown…