FRANK PHILLIPS BUILDERS(BRYN) LIMITED
BRYN

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 00874890
Status Active
Incorporation Date 24 March 1966
Company Type Private Limited Company
Address REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL EST., BRYN, WIGAN, WN4 8DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mrs Sharon Phillips as a director on 1 December 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRANK PHILLIPS BUILDERS(BRYN) LIMITED are www.frankphillipsbuildersbryn.co.uk, and www.frank-phillips-builders-bryn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Frank Phillips Builders Bryn Limited is a Private Limited Company. The company registration number is 00874890. Frank Phillips Builders Bryn Limited has been working since 24 March 1966. The present status of the company is Active. The registered address of Frank Phillips Builders Bryn Limited is Redgate Road South Lancashire Industrial Est Bryn Wigan Wn4 8dt. . PHILLIPS, Irene Doris is a Secretary of the company. PHILLIPS, Frank is a Director of the company. PHILLIPS, Irene Doris is a Director of the company. PHILLIPS, Neil Martin is a Director of the company. PHILLIPS, Sharon is a Director of the company. Director PHILLIPS, Steven John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PHILLIPS, Irene Doris
Director
PHILLIPS, Frank

90 years old
Director
PHILLIPS, Irene Doris

88 years old
Director
PHILLIPS, Neil Martin
Appointed Date: 27 April 1998
53 years old
Director
PHILLIPS, Sharon
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Director
PHILLIPS, Steven John
Resigned: 04 July 2013
58 years old

Persons With Significant Control

Phillips Holdings (Nw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK PHILLIPS BUILDERS(BRYN) LIMITED Events

07 Dec 2016
Appointment of Mrs Sharon Phillips as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 87 more events
13 Mar 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Accounts for a small company made up to 30 September 1985
18 Jul 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Accounts for a small company made up to 30 September 1984
24 Mar 1966
Certificate of incorporation

FRANK PHILLIPS BUILDERS(BRYN) LIMITED Charges

5 February 2014
Charge code 0087 4890 0009
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 September 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: 50 fairholme avenue ashton in makerfield wigan t/no…
20 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Bryn view wigan road ashton in makerfield wigan t/no…
27 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: 1 acre of land at green end lane st helens merseyside. By…
27 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land on north and south side of greenend lane st helens…
23 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Satisfied on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1991
Legal mortgage
Delivered: 6 June 1991
Status: Satisfied on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & premises situate fronting either or…
12 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied on 23 January 2010
Persons entitled: Thomas Nicholson and Margaret Nicholson
Description: F/H land adjoining highfield gardens, queen street off…
25 May 1983
Legal charge
Delivered: 4 June 1983
Status: Satisfied
Persons entitled: Vatherstrong Limited
Description: Plots of land at barlborough road and tansley square…

Similar Companies

FRANK PEOPLE LIMITED FRANK PHILLIPS (HAULAGE) LIMITED FRANK PICKLES (INSURANCE BROKERS) LIMITED FRANK PICTURES LIMITED FRANK PINE LIMITED FRANK PITKIN LIMITED FRANK PLANNING LIMITED