BEGBIE,PHILLIPS & HAYLEY,LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3RS

Company number 00183428
Status Active
Incorporation Date 27 July 1922
Company Type Private Limited Company
Address 2 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 96,296 . The most likely internet sites of BEGBIE,PHILLIPS & HAYLEY,LIMITED are www.begbiephillips.co.uk, and www.begbie-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. The distance to to Bat & Ball Rail Station is 1.2 miles; to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begbie Phillips Hayley Limited is a Private Limited Company. The company registration number is 00183428. Begbie Phillips Hayley Limited has been working since 27 July 1922. The present status of the company is Active. The registered address of Begbie Phillips Hayley Limited is 2 Knole Way Sevenoaks Kent Tn13 3rs. The company`s financial liabilities are £200.99k. It is £27.54k against last year. The cash in hand is £7.03k. It is £0.19k against last year. And the total assets are £32.32k, which is £-24.49k against last year. POUND, Pamela Marjorie is a Secretary of the company. POUND, Henry Glendower is a Director of the company. POUND, Pamela Marjorie is a Director of the company. Director MITCHELL, David Smith has been resigned. Director POUND, Leonard Osmand has been resigned. Director SANDERCOCK, Kenneth Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


begbie,phillips & Key Finiance

LIABILITIES £200.99k
+15%
CASH £7.03k
+2%
TOTAL ASSETS £32.32k
-44%
All Financial Figures

Current Directors

Secretary
POUND, Pamela Marjorie
Director
POUND, Henry Glendower

77 years old
Director
POUND, Pamela Marjorie

102 years old

Resigned Directors

Director
MITCHELL, David Smith
Resigned: 08 October 2002
Appointed Date: 23 August 2001
88 years old
Director
POUND, Leonard Osmand
Resigned: 31 January 1993
119 years old
Director
SANDERCOCK, Kenneth Norman
Resigned: 31 December 1997
108 years old

Persons With Significant Control

Mrs Pamela Marjorie Pound
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Glendower Pound
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGBIE,PHILLIPS & HAYLEY,LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 96,296
12 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
24 Nov 1987
Full group accounts made up to 31 December 1986
24 Nov 1987
Return made up to 16/11/87; full list of members
06 Feb 1987
Particulars of mortgage/charge
09 Oct 1986
Return made up to 25/08/86; full list of members
29 Aug 1986
Group of companies' accounts made up to 31 December 1985

BEGBIE,PHILLIPS & HAYLEY,LIMITED Charges

2 February 1987
Legal charge
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 london road, & 2A eardley road, sevenoaks, kent t/n k…
25 June 1959
Letter of hypothecation excuted outside UK on property situate outside U.K.
Delivered: 19 August 1959
Status: Outstanding
Persons entitled: The Mercantiles Bank of India LTD
Description: Stocks of bristles stored in godoarno in bombay or…

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