PHIBBS CARPENTRY CONTRACTORS LIMITED
SUTTON DESIGNDEAL LIMITED

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Company number 03955619
Status Liquidation
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 15 September 2016; Liquidators statement of receipts and payments to 15 September 2015; Liquidators statement of receipts and payments to 15 September 2014. The most likely internet sites of PHIBBS CARPENTRY CONTRACTORS LIMITED are www.phibbscarpentrycontractors.co.uk, and www.phibbs-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Phibbs Carpentry Contractors Limited is a Private Limited Company. The company registration number is 03955619. Phibbs Carpentry Contractors Limited has been working since 24 March 2000. The present status of the company is Liquidation. The registered address of Phibbs Carpentry Contractors Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PHIBBS, Geraldine Mary is a Secretary of the company. PHIBBS, Derek George is a Director of the company. PHIBBS, Geraldine Mary is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PHIBBS, Geraldine Mary
Appointed Date: 04 April 2000

Director
PHIBBS, Derek George
Appointed Date: 04 April 2000
61 years old

Director
PHIBBS, Geraldine Mary
Appointed Date: 06 April 2008
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 24 March 2000

PHIBBS CARPENTRY CONTRACTORS LIMITED Events

29 Nov 2016
Liquidators statement of receipts and payments to 15 September 2016
23 Nov 2015
Liquidators statement of receipts and payments to 15 September 2015
21 Nov 2014
Liquidators statement of receipts and payments to 15 September 2014
26 Sep 2013
Statement of affairs with form 4.19
26 Sep 2013
Appointment of a voluntary liquidator
...
... and 40 more events
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
10 Apr 2000
Memorandum and Articles of Association
10 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

24 Mar 2000
Incorporation

PHIBBS CARPENTRY CONTRACTORS LIMITED Charges

1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…