PHILCO PROPERTY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4PB

Company number 09173814
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 26 BEACH AVENUE, SEVERN BEACH, BRISTOL, BS35 4PB
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 twenty-one events have happened. The last three records are Registration of charge 091738140003, created on 23 September 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Marie Coventry as a director on 1 June 2016. The most likely internet sites of PHILCO PROPERTY LIMITED are www.philcoproperty.co.uk, and www.philco-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Avonmouth Rail Station is 4.6 miles; to Chepstow Rail Station is 5.3 miles; to Bristol Parkway Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philco Property Limited is a Private Limited Company. The company registration number is 09173814. Philco Property Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Philco Property Limited is 26 Beach Avenue Severn Beach Bristol Bs35 4pb. The company`s financial liabilities are £173.7k. It is £22.02k against last year. The cash in hand is £1.64k. It is £0.61k against last year. And the total assets are £1.64k, which is £0.61k against last year. COVENTRY, John is a Secretary of the company. COVENTRY, John is a Director of the company. FINCHAM, Sally is a Director of the company. Director COVENTRY, Marie has been resigned. Director COVENTRY, Peter has been resigned. Director OWEN, Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


philco property Key Finiance

LIABILITIES £173.7k
+14%
CASH £1.64k
+59%
TOTAL ASSETS £1.64k
+59%
All Financial Figures

Current Directors

Secretary
COVENTRY, John
Appointed Date: 13 August 2014

Director
COVENTRY, John
Appointed Date: 13 August 2014
76 years old

Director
FINCHAM, Sally
Appointed Date: 13 August 2014
52 years old

Resigned Directors

Director
COVENTRY, Marie
Resigned: 01 June 2016
Appointed Date: 13 August 2014
75 years old

Director
COVENTRY, Peter
Resigned: 31 August 2014
Appointed Date: 13 August 2014
48 years old

Director
OWEN, Jonathan
Resigned: 26 November 2014
Appointed Date: 13 August 2014
55 years old

Persons With Significant Control

Mr John Coventry
Notified on: 19 July 2016
76 years old
Nature of control: Right to appoint and remove directors

PHILCO PROPERTY LIMITED Events

04 Oct 2016
Registration of charge 091738140003, created on 23 September 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Jun 2016
Termination of appointment of Marie Coventry as a director on 1 June 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5

...
... and 11 more events
13 Aug 2014
Director's details changed for John Coventry on 13 August 2014
13 Aug 2014
Director's details changed for Jonathan Owen on 13 August 2014
13 Aug 2014
Director's details changed for Sally Fincham on 13 August 2014
13 Aug 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 26 Beach Avenue Severn Beach Bristol BS35 4PB on 13 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 5

PHILCO PROPERTY LIMITED Charges

23 September 2016
Charge code 0917 3814 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
Description: First legal mortgage over the freehold tenure known as 23…
20 February 2015
Charge code 0917 3814 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
20 February 2015
Charge code 0917 3814 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…