Company number 03919757
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address STADIUM INDUSTRY PARK, PEASLEY CROSS LANE, ST HELENS MERSEYSIDE, WA9 3AN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 039197570006, created on 24 February 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of JOHN K PHILIPS GROUP LIMITED are www.johnkphilipsgroup.co.uk, and www.john-k-philips-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. John K Philips Group Limited is a Private Limited Company.
The company registration number is 03919757. John K Philips Group Limited has been working since 04 February 2000.
The present status of the company is Active. The registered address of John K Philips Group Limited is Stadium Industry Park Peasley Cross Lane St Helens Merseyside Wa9 3an. . PHILIPS, John Kenneth is a Director of the company. Secretary CONNOLLY, Katherine has been resigned. Secretary MEADOWS, Darren Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 04 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Mr John Kenneth Philips
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
JOHN K PHILIPS GROUP LIMITED Events
13 Mar 2017
Registration of charge 039197570006, created on 24 February 2017
01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Termination of appointment of Darren Robert Meadows as a secretary on 1 April 2015
...
... and 47 more events
12 Jun 2000
Ad 01/05/00--------- £ si 24999@1=24999 £ ic 1/25000
05 Jun 2000
Particulars of mortgage/charge
25 May 2000
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
08 May 2000
£ nc 1000/25000 21/04/00
04 Feb 2000
Incorporation
24 February 2017
Charge code 0391 9757 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2010
All assets debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied
on 28 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied
on 21 December 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Fixed and floating charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Debenture
Delivered: 5 June 2000
Status: Satisfied
on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…