PHILP HOLDINGS LIMITED
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL6 6UH

Company number 04842492
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address WELLINGTON MILL, WHITELANDS ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 6UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHILP HOLDINGS LIMITED are www.philpholdings.co.uk, and www.philp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Philp Holdings Limited is a Private Limited Company. The company registration number is 04842492. Philp Holdings Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Philp Holdings Limited is Wellington Mill Whitelands Road Ashton Under Lyne Lancashire Ol6 6uh. The company`s financial liabilities are £352.73k. It is £-56.72k against last year. The cash in hand is £50.32k. It is £38.78k against last year. And the total assets are £71.4k, which is £43.58k against last year. PHILP, Sandra is a Secretary of the company. PHILP, Dean is a Director of the company. PHILP, Sandra is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of head offices".


philp holdings Key Finiance

LIABILITIES £352.73k
-14%
CASH £50.32k
+335%
TOTAL ASSETS £71.4k
+156%
All Financial Figures

Current Directors

Secretary
PHILP, Sandra
Appointed Date: 23 July 2003
Director
PHILP, Dean
Appointed Date: 23 July 2003
56 years old
Director
PHILP, Sandra
Appointed Date: 23 July 2003
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mrs Sandra Philp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILP HOLDINGS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6,060
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
Registered office changed on 02/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed;new director appointed
23 Jul 2003
Incorporation

PHILP HOLDINGS LIMITED Charges

13 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of lorne street…

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