PHYLLIS EARLE LIMITED
WALLINGFORD RAPIDOL,LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 6AX

Company number 00177174
Status Active
Incorporation Date 7 October 1921
Company Type Private Limited Company
Address LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,503 ; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX; Register(s) moved to registered office address Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX. The most likely internet sites of PHYLLIS EARLE LIMITED are www.phyllisearle.co.uk, and www.phyllis-earle.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and two months. The distance to to Pangbourne Rail Station is 5.6 miles; to Theale Rail Station is 9.2 miles; to Reading West Rail Station is 9.6 miles; to Radley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phyllis Earle Limited is a Private Limited Company. The company registration number is 00177174. Phyllis Earle Limited has been working since 07 October 1921. The present status of the company is Active. The registered address of Phyllis Earle Limited is Little Stoke Manor North Stoke Wallingford Oxfordshire Ox10 6ax. . DUCKER, Sarah Juliet is a Director of the company. TUSTIAN, Catherine Jayne is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DUCKER, Elizabeth Ann has been resigned. Director DUCKER, Philip James has been resigned. Director WARREN, Roderick Clive has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DUCKER, Sarah Juliet
Appointed Date: 25 April 1994
55 years old

Director
TUSTIAN, Catherine Jayne
Appointed Date: 25 April 1994
52 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 13 June 1992

Director
DUCKER, Elizabeth Ann
Resigned: 21 September 2014
82 years old

Director
DUCKER, Philip James
Resigned: 14 December 2001
79 years old

Director
WARREN, Roderick Clive
Resigned: 31 March 1994
99 years old

PHYLLIS EARLE LIMITED Events

22 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,503

22 Jul 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX
21 Jul 2016
Register(s) moved to registered office address Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX
21 Jul 2016
Director's details changed for Mrs Catherine Tustian on 13 June 2016
21 Jul 2016
Director's details changed for Ms Sarah Juliet Ducker on 13 June 2016
...
... and 100 more events
05 Jan 1988
New director appointed

18 Nov 1987
Full accounts made up to 31 December 1986

08 Jan 1987
Return made up to 22/12/86; full list of members

08 Dec 1986
Full accounts made up to 31 December 1985

07 Oct 1921
Incorporation

PHYLLIS EARLE LIMITED Charges

20 January 1989
Debenture
Delivered: 30 January 1989
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 8 September 1994
Persons entitled: Barclays Bank PLC
Description: 22 st margarets road ealing london borough of ealing.