PHILIPP BROTHERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 00588144
Status Active
Incorporation Date 31 July 1957
Company Type Private Limited Company
Address CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 39,136 ; Full accounts made up to 31 December 2014. The most likely internet sites of PHILIPP BROTHERS LIMITED are www.philippbrothers.co.uk, and www.philipp-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Philipp Brothers Limited is a Private Limited Company. The company registration number is 00588144. Philipp Brothers Limited has been working since 31 July 1957. The present status of the company is Active. The registered address of Philipp Brothers Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary AUSTEN, Robert Nigel has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary PLAISTED, Roger Peter has been resigned. Director AUSTEN, Robert Nigel has been resigned. Director BAKER, Walter has been resigned. Director GRIMME, Michael has been resigned. Director LAMBERT, Martin Harold has been resigned. Director PLAISTED, Roger Peter has been resigned. Director PRICE, Brian George has been resigned. Director YOUNG, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 01 January 2010
Director
CUMMING, Simon James
Appointed Date: 01 January 2010
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 01 January 2010
60 years old

Resigned Directors

Secretary
AUSTEN, Robert Nigel
Resigned: 30 September 1998
Appointed Date: 18 March 1997
Secretary
PELLOW, Ian Anthony
Resigned: 18 March 1997
Secretary
PLAISTED, Roger Peter
Resigned: 01 January 2010
Appointed Date: 30 September 1998
Director
AUSTEN, Robert Nigel
Resigned: 30 September 1998
Appointed Date: 28 February 1994
70 years old
Director
BAKER, Walter
Resigned: 21 July 2000
Appointed Date: 23 April 1993
89 years old
Director
GRIMME, Michael
Resigned: 18 February 1994
69 years old
Director
LAMBERT, Martin Harold
Resigned: 23 April 1993
Director
PLAISTED, Roger Peter
Resigned: 01 January 2010
74 years old
Director
PRICE, Brian George
Resigned: 01 January 2010
Appointed Date: 21 July 2000
68 years old
Director
YOUNG, Michael David
Resigned: 05 April 1995
78 years old

PHILIPP BROTHERS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 39,136
04 Aug 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 39,136
22 Jul 2014
Full accounts made up to 31 December 2013
...
... and 116 more events
19 Jan 1987
Return made up to 19/12/86; full list of members
11 Dec 1986
Registered office changed on 11/12/86 from: moor house london wall london EC2
08 Aug 1986
Full accounts made up to 31 December 1985
08 Aug 1986
New director appointed
05 Jul 1986
Director resigned;new director appointed

PHILIPP BROTHERS LIMITED Charges

20 August 1981
Little agreement
Delivered: 9 September 1981
Status: Satisfied
Persons entitled: Continental Illinois National Bank and Trust Company of Chicago.
Description: A) all items, shipping documents, warehouse receipts…

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