PHILIP PAUL LIMITED
OSWESTRY P & P CARS LTD

Hellopages » Shropshire » Shropshire » SY10 8JW

Company number 03240793
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address PHILIP PAUL CAR CENTRE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8JW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of PHILIP PAUL LIMITED are www.philippaul.co.uk, and www.philip-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Philip Paul Limited is a Private Limited Company. The company registration number is 03240793. Philip Paul Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Philip Paul Limited is Philip Paul Car Centre Maesbury Road Oswestry Shropshire Sy10 8jw. . HUGHES, Philip Maurice is a Secretary of the company. HUGHES, Paul David is a Director of the company. HUGHES, Philip Maurice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HUGHES, Philip Maurice
Appointed Date: 29 August 1996

Director
HUGHES, Paul David
Appointed Date: 29 August 1996
59 years old

Director
HUGHES, Philip Maurice
Appointed Date: 29 August 1996
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 1996
Appointed Date: 22 August 1996

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Mr Philip Maurice Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP PAUL LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
24 Sep 1996
New secretary appointed;new director appointed
24 Sep 1996
Registered office changed on 24/09/96 from: halfway garage halfway house shrewsbury SY5 9DU
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
22 Aug 1996
Incorporation

PHILIP PAUL LIMITED Charges

8 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 23 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…