BG PHILLIPS AND SONS LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7EF

Company number 07022082
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 11 DIXON HILL CLOSE, NORTH MYMMS, HATFIELD, HERTS, AL9 7EF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BG PHILLIPS AND SONS LTD are www.bgphillipsandsons.co.uk, and www.bg-phillips-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bg Phillips and Sons Ltd is a Private Limited Company. The company registration number is 07022082. Bg Phillips and Sons Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Bg Phillips and Sons Ltd is 11 Dixon Hill Close North Mymms Hatfield Herts Al9 7ef. . PHILLIPS, Eileen is a Secretary of the company. FLEMIMG, Siobhan Rose is a Director of the company. PHILLIPS, Barry George is a Director of the company. PHILLIPS, Neil Stanley is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PHILLIPS, Eileen
Appointed Date: 17 September 2009
Director
FLEMIMG, Siobhan Rose
Appointed Date: 06 April 2011
45 years old
Director
PHILLIPS, Barry George
Appointed Date: 17 September 2009
69 years old
Director
PHILLIPS, Neil Stanley
Appointed Date: 06 April 2011
43 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 17 September 2009
Appointed Date: 17 September 2009
52 years old

Persons With Significant Control

Mr Barry George Phillips
Notified on: 17 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Stanley Phillips
Notified on: 17 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Siobhan Rose Fleming
Notified on: 17 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG PHILLIPS AND SONS LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
21 Oct 2009
Statement of capital following an allotment of shares on 17 September 2009
  • GBP 34
21 Oct 2009
Appointment of Eileen Phillips as a secretary
21 Oct 2009
Appointment of Barry George Phillips as a director
15 Oct 2009
Termination of appointment of Joanna Saban as a director
17 Sep 2009
Incorporation

BG PHILLIPS AND SONS LTD Charges

28 October 2012
Debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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