PHILLIPS LTD
TELFORD CLEWLEYS LTD CLEWLEY & CO LTD ACCOUNTSENSE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 03297334
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address KINGSLAND HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 12 August 2015 to 31 July 2015. The most likely internet sites of PHILLIPS LTD are www.phillips.co.uk, and www.phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Phillips Ltd is a Private Limited Company. The company registration number is 03297334. Phillips Ltd has been working since 30 December 1996. The present status of the company is Active. The registered address of Phillips Ltd is Kingsland House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. The company`s financial liabilities are £4.17k. It is £-0.83k against last year. The cash in hand is £28.89k. It is £14k against last year. And the total assets are £124.58k, which is £4.16k against last year. PHILLIPS, Henrietta Josephine June is a Secretary of the company. PHILLIPS, Neil Christopher is a Director of the company. TWEDDLE, Heather Alice is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAKER, Timothy Darren has been resigned. Secretary DAVIS, Pamela has been resigned. Secretary HEMMING, Carl Raymond has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BAKER, Timothy Darren has been resigned. Director BAKER, Timothy Darren has been resigned. Director CLEWLEY, Alan Leonard has been resigned. Director CLEWLEY, Terence Leonard has been resigned. Director DAVIS, Pamela has been resigned. Director HEMMING, Carl Raymond has been resigned. Director HUGHES, Julia Margaret has been resigned. Director WELLSBURY, Martin William has been resigned. The company operates in "Accounting and auditing activities".


phillips Key Finiance

LIABILITIES £4.17k
-17%
CASH £28.89k
+93%
TOTAL ASSETS £124.58k
+3%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Henrietta Josephine June
Appointed Date: 06 April 2004
Director
PHILLIPS, Neil Christopher
Appointed Date: 15 June 2000
64 years old
Director
TWEDDLE, Heather Alice
Appointed Date: 31 July 2015
47 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 December 1996
Appointed Date: 30 December 1996
Secretary
BAKER, Timothy Darren
Resigned: 06 April 2004
Appointed Date: 16 September 2002
Secretary
DAVIS, Pamela
Resigned: 14 February 2002
Appointed Date: 31 December 1996
Secretary
HEMMING, Carl Raymond
Resigned: 16 September 2002
Appointed Date: 14 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 December 1996
Appointed Date: 30 December 1996
Director
BAKER, Timothy Darren
Resigned: 06 April 2004
Appointed Date: 04 December 2000
52 years old
Director
BAKER, Timothy Darren
Resigned: 16 June 2000
Appointed Date: 15 June 2000
52 years old
Director
CLEWLEY, Alan Leonard
Resigned: 16 March 1999
Appointed Date: 31 December 1996
56 years old
Director
CLEWLEY, Terence Leonard
Resigned: 01 August 2002
Appointed Date: 11 March 1999
80 years old
Director
DAVIS, Pamela
Resigned: 17 March 1999
Appointed Date: 31 December 1996
78 years old
Director
HEMMING, Carl Raymond
Resigned: 16 September 2002
Appointed Date: 01 August 2001
68 years old
Director
HUGHES, Julia Margaret
Resigned: 29 July 1997
Appointed Date: 31 December 1996
70 years old
Director
WELLSBURY, Martin William
Resigned: 31 July 2001
Appointed Date: 16 March 1999
87 years old

Persons With Significant Control

Mr Neil Christopher Phillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Alice Tweddle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS LTD Events

02 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Previous accounting period shortened from 12 August 2015 to 31 July 2015
04 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 15,600
31 Jul 2015
Appointment of Mrs Heather Alice Tweddle as a director on 31 July 2015
...
... and 117 more events
25 Jan 1997
Secretary resigned
25 Jan 1997
New director appointed
25 Jan 1997
New secretary appointed;new director appointed
25 Jan 1997
Registered office changed on 25/01/97 from: 1 lower bar newport salop TF10 7BE
30 Dec 1996
Incorporation

PHILLIPS LTD Charges

2 December 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 30 December 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Agreement
Delivered: 17 October 2005
Status: Satisfied on 10 November 2009
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
28 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1999
Debenture
Delivered: 11 May 1999
Status: Satisfied on 29 September 1999
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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