PHI (ALDERSHOT) LIMITED
GUILDFORD FORSTERS SHELFCO 212 LIMITED

Hellopages » Surrey » Waverley » GU5 0LR

Company number 05282796
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address WINTERSHALL ESTATE OFFICE, BRAMLEY, GUILDFORD, SURREY, GU5 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of PHI (ALDERSHOT) LIMITED are www.phialdershot.co.uk, and www.phi-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Phi Aldershot Limited is a Private Limited Company. The company registration number is 05282796. Phi Aldershot Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Phi Aldershot Limited is Wintershall Estate Office Bramley Guildford Surrey Gu5 0lr. . HUTLEY, Anne Mary is a Director of the company. HUTLEY, Peter William is a Director of the company. Secretary ABERCROMBIE, Teresa has been resigned. Secretary BAMFORD, Ruth Elizabeth has been resigned. Secretary BARDSLEY, Margaret Elizabeth has been resigned. Secretary CRAIGIE, Sharon Louise has been resigned. Secretary DEAN, Douglas Terence has been resigned. Secretary DISLEY, Andrea Clare has been resigned. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary HURTLEY, Charles Frederick has been resigned. Secretary MANSON, Alastair has been resigned. Secretary MANSON, Alastair has been resigned. Secretary SHILLING, Ruth Elizabeth has been resigned. Director NOBLE, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUTLEY, Anne Mary
Appointed Date: 07 February 2005
91 years old
Director
HUTLEY, Peter William
Appointed Date: 07 February 2005
98 years old

Resigned Directors

Secretary
ABERCROMBIE, Teresa
Resigned: 30 April 2014
Appointed Date: 21 December 2012
Secretary
BAMFORD, Ruth Elizabeth
Resigned: 25 November 2008
Appointed Date: 01 May 2007
Secretary
BARDSLEY, Margaret Elizabeth
Resigned: 09 November 2011
Appointed Date: 26 July 2010
Secretary
CRAIGIE, Sharon Louise
Resigned: 01 July 2014
Appointed Date: 30 April 2014
Secretary
DEAN, Douglas Terence
Resigned: 24 February 2012
Appointed Date: 09 November 2011
Secretary
DISLEY, Andrea Clare
Resigned: 23 July 2010
Appointed Date: 25 November 2008
Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 10 November 2004
Secretary
HURTLEY, Charles Frederick
Resigned: 30 April 2007
Appointed Date: 13 April 2006
Secretary
MANSON, Alastair
Resigned: 14 August 2015
Appointed Date: 01 July 2014
Secretary
MANSON, Alastair
Resigned: 21 December 2012
Appointed Date: 24 February 2012
Secretary
SHILLING, Ruth Elizabeth
Resigned: 13 April 2006
Appointed Date: 07 February 2005
Director
NOBLE, James
Resigned: 07 February 2005
Appointed Date: 10 November 2004
45 years old

Persons With Significant Control

Mrs Ann Mary Hutley
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

PHI (ALDERSHOT) LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Feb 2016
Satisfaction of charge 3 in full
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
...
... and 50 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
04 Jan 2005
Company name changed forsters shelfco 212 LIMITED\certificate issued on 04/01/05
10 Nov 2004
Incorporation

PHI (ALDERSHOT) LIMITED Charges

2 December 2010
Mortgage
Delivered: 21 December 2010
Status: Satisfied on 13 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a renault garage ash road aldershot…
30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 16 September 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land lying to the south of ash road,aldershot,hampshire…

Similar Companies

PHHS TRADING COMPANY LIMITED PHHT LIMITED PHI (COLCHESTER) LIMITED PHI (N.I.) LIMITED PHI 1.61 LTD PHI ANALYTICS LIMITED PHI ARCHITECTURAL SERVICES LTD.