MCPHILLIPS (HOLDINGS) LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 7FG

Company number 05025340
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017; Appointment of Stuart Mckenzie as a director on 6 February 2017; Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017. The most likely internet sites of MCPHILLIPS (HOLDINGS) LIMITED are www.mcphillipsholdings.co.uk, and www.mcphillips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mcphillips Holdings Limited is a Private Limited Company. The company registration number is 05025340. Mcphillips Holdings Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Mcphillips Holdings Limited is Horton House Hortonwood 50 Telford Shropshire Tf1 7fg. . WAUCHOPE, David Colin is a Secretary of the company. DUNHAM, Andrew Clive is a Director of the company. INIONS, Robert Paul is a Director of the company. MCKENZIE, Stuart is a Director of the company. WAUCHOPE, David Colin is a Director of the company. Director MCPHILLIPS, Nicholas Phillip John has been resigned. Director MCPHILLIPS, Peter Francis James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAUCHOPE, David Colin
Appointed Date: 26 January 2004
Director
DUNHAM, Andrew Clive
Appointed Date: 06 February 2017
61 years old
Director
INIONS, Robert Paul
Appointed Date: 06 February 2017
55 years old
Director
MCKENZIE, Stuart
Appointed Date: 06 February 2017
53 years old
Director
WAUCHOPE, David Colin
Appointed Date: 06 February 2017
64 years old

Resigned Directors

Director
MCPHILLIPS, Nicholas Phillip John
Resigned: 06 February 2017
Appointed Date: 26 January 2004
62 years old
Director
MCPHILLIPS, Peter Francis James
Resigned: 06 February 2017
Appointed Date: 26 January 2004
67 years old

Persons With Significant Control

Mr Peter Francis James Mcphillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Phillip John Mcphillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHILLIPS (HOLDINGS) LIMITED Events

13 Feb 2017
Termination of appointment of Nicholas Phillip John Mcphillips as a director on 6 February 2017
13 Feb 2017
Appointment of Stuart Mckenzie as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Peter Francis James Mcphillips as a director on 6 February 2017
13 Feb 2017
Appointment of Mr David Colin Wauchope as a director on 6 February 2017
13 Feb 2017
Appointment of Mr Robert Paul Inions as a director on 6 February 2017
...
... and 48 more events
08 Apr 2005
Group of companies' accounts made up to 30 September 2004
18 Feb 2005
Return made up to 26/01/05; full list of members
17 May 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
17 May 2004
Ad 31/03/04--------- £ si 5000@1=5000 £ ic 2/5002
26 Jan 2004
Incorporation

MCPHILLIPS (HOLDINGS) LIMITED Charges

6 February 2017
Charge code 0502 5340 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 February 2017
Charge code 0502 5340 0011
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as horton house hortonwood 50…
6 February 2017
Charge code 0502 5340 0010
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land to the north west side of…
6 February 2017
Charge code 0502 5340 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 2 mullbry business park…
6 February 2017
Charge code 0502 5340 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as barnfield house haygate…
6 February 2017
Charge code 0502 5340 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Contains fixed charge…
6 February 2017
Charge code 0502 5340 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land to the south side of…
6 February 2017
Charge code 0502 5340 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as plots 9-12 mullbry business park…
6 February 2017
Charge code 0502 5340 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Peter Mcphillips Nicholas Mcphillips
Description: All freehold and leasehold properties (whether registered…
28 July 2009
Legal mortgage
Delivered: 30 July 2009
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of shakespeare way…
18 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H plot 14B (1.28 acres) blocks 2 & 3 knights park…
24 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H plot 14A battlefield enterprise park, phase 2…

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