PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED
CHIPPING WARDEN BANBURY PHILIP AND TIMOTHY ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED PHILIP T. ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LN

Company number 02001734
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CHURCHLANDS, CHIPPING WARDEN BANBURY, OXON, OX17 1LN
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 86,250 . The most likely internet sites of PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED are www.philiptenglishinternationalfinancialservices.co.uk, and www.philip-t-english-international-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Kings Sutton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip T English International Financial Services Limited is a Private Limited Company. The company registration number is 02001734. Philip T English International Financial Services Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Philip T English International Financial Services Limited is International House Churchlands Chipping Warden Banbury Oxon Ox17 1ln. . ENGLISH, Timothy Philip Jamieson is a Secretary of the company. ENGLISH, Philip Trevor is a Director of the company. ENGLISH, Timothy Philip Jamieson is a Director of the company. HATTON, Lydia is a Director of the company. WIGGIN, William David is a Director of the company. Director CROTHERS, Gordon Alexander has been resigned. Director GLAVEY, John Edward has been resigned. Director WILKINS, Andrew John Michael has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ENGLISH, Timothy Philip Jamieson
Director
ENGLISH, Philip Trevor

87 years old
Director
ENGLISH, Timothy Philip Jamieson

59 years old
Director
HATTON, Lydia
Appointed Date: 01 January 2000
67 years old
Director
WIGGIN, William David
Appointed Date: 28 May 2013
59 years old

Resigned Directors

Director
CROTHERS, Gordon Alexander
Resigned: 31 March 2011
Appointed Date: 11 November 2010
52 years old
Director
GLAVEY, John Edward
Resigned: 01 June 2015
Appointed Date: 29 May 2001
77 years old
Director
WILKINS, Andrew John Michael
Resigned: 31 March 2007
Appointed Date: 27 January 1998
78 years old

Persons With Significant Control

Mr Philip Trevor English Bsc Dp Th Mitpa Flia
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 86,250
02 Dec 2015
Termination of appointment of John Edward Glavey as a director on 1 June 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 86,250
...
... and 96 more events
27 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1988
Registered office changed on 19/01/88 from: 111 edgehill road winton bournemouth dorset
15 Oct 1987
Nc inc already adjusted
15 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1987
New director appointed

PHILIP T ENGLISH INTERNATIONAL FINANCIAL SERVICES LIMITED Charges

5 January 2000
Debenture containing fixed and floating charges
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
25 May 1988
Debenture
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Shire Trust Limited
Description: By way of first legal mortgage the property comprised in an…

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