PHILIP PETERSEN LIMITED
BANGOR


Company number NI003471
Status Active
Incorporation Date 28 January 1955
Company Type Private Limited Company
Address SOUTH CIRCULAR BUSINESS PARK, NEWTOWNARDS ROAD, BANGOR, CO DOWN, BT19 7AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 9,800 . The most likely internet sites of PHILIP PETERSEN LIMITED are www.philippetersen.co.uk, and www.philip-petersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Philip Petersen Limited is a Private Limited Company. The company registration number is NI003471. Philip Petersen Limited has been working since 28 January 1955. The present status of the company is Active. The registered address of Philip Petersen Limited is South Circular Business Park Newtownards Road Bangor Co Down Bt19 7ag. . JOHNSTON, Nigel Peter is a Secretary of the company. JOHNSTON, Helen is a Director of the company. JOHNSTON, Nigel Peter is a Director of the company. JOHNSTON, Philip Stephen is a Director of the company. JOHNSTON, Rosemary is a Director of the company. Director JOHNSTON, Iris has been resigned. Director PARKINSON, Julie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
JOHNSTON, Helen
Appointed Date: 06 April 2014
75 years old

Director

Director

Director
JOHNSTON, Rosemary
Appointed Date: 06 April 2014
76 years old

Resigned Directors

Director
JOHNSTON, Iris
Resigned: 24 March 1999
104 years old

Director
PARKINSON, Julie
Resigned: 27 April 2007
Appointed Date: 02 June 2003
56 years old

Persons With Significant Control

Mr Nigel Peter Johnston
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

PHILIP PETERSEN LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,800

02 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 134 more events
28 Jan 1955
Particulars re directors

28 Jan 1955
Situation of reg office

28 Jan 1955
Statement of nominal cap

28 Jan 1955
Articles

28 Jan 1955
Decl on compl on incorp

PHILIP PETERSEN LIMITED Charges

8 August 2002
Mortgage or charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. Unregistered land 1. the hereditaments…
1 April 1993
Mortgage or charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: All monies mortgage. See doc 81.
3 February 1993
Mortgage or charge
Delivered: 9 February 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage. See doc 80 for details.
3 February 1993
Mortgage or charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: All monies assignment over rental income all that and those…
16 October 1992
Mortgage or charge
Delivered: 20 October 1992
Status: Satisfied on 3 September 2003
Persons entitled: Ulster Bank LTD
Description: All monies debenture see doc 77 for details.