MCPHILLIPS ESTATES LIMITED
SHREWSBURY SHERESTAFF LIMITED

Hellopages » Shropshire » Shropshire » SY3 7BH

Company number 03825268
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 6 BESFORD GARDENS, SHREWSBURY, ENGLAND, SY3 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Brambles Horton Telford Salop TF6 6DR to 6 Besford Gardens Shrewsbury SY3 7BH on 4 January 2016. The most likely internet sites of MCPHILLIPS ESTATES LIMITED are www.mcphillipsestates.co.uk, and www.mcphillips-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mcphillips Estates Limited is a Private Limited Company. The company registration number is 03825268. Mcphillips Estates Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Mcphillips Estates Limited is 6 Besford Gardens Shrewsbury England Sy3 7bh. . MCPHILLIPS, Nicholas Phillip John is a Secretary of the company. MCPHILLIPS, Elizabeth Anne Mary is a Director of the company. MCPHILLIPS, Nicholas Phillip John is a Director of the company. MCPHILLIPS, Pamela Joyce is a Director of the company. MCPHILLIPS, Peter Francis James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCPHILLIPS, Nicholas Phillip John
Appointed Date: 14 September 1999
Director
MCPHILLIPS, Elizabeth Anne Mary
Appointed Date: 28 January 2003
63 years old
Director
MCPHILLIPS, Nicholas Phillip John
Appointed Date: 14 September 1999
62 years old
Director
MCPHILLIPS, Pamela Joyce
Appointed Date: 28 January 2003
66 years old
Director
MCPHILLIPS, Peter Francis James
Appointed Date: 14 September 1999
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 13 August 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Nicholas Phillip John Mcphillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis James Mcphillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHILLIPS ESTATES LIMITED Events

18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Registered office address changed from The Brambles Horton Telford Salop TF6 6DR to 6 Besford Gardens Shrewsbury SY3 7BH on 4 January 2016
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
19 Oct 1999
Director resigned
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
New director appointed
19 Oct 1999
Registered office changed on 19/10/99 from: 31 corsham street london N1 6DR
13 Aug 1999
Incorporation

MCPHILLIPS ESTATES LIMITED Charges

3 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Satisfied on 10 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at unit h/j hortonwood enterprise park…
3 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit d hortonwood enterprise park…

Similar Companies

MCPHILLIPS CONSULTING LIMITED MCPHILLIPS DESIGN LIMITED MCPHILLIPS LIMITED MCPHILLIPS ROOFING SYSTEMS LIMITED MCPHIT FITNESS LIMITED MCPI LIMITED MCPIX LTD