PHILLIPS & SON (ALTON) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 5TA

Company number 00247416
Status Active
Incorporation Date 14 April 1930
Company Type Private Limited Company
Address WEST BARN, HINDON, SALISBURY, ENGLAND, SP3 5TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 27 in full; Satisfaction of charge 9 in full; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PHILLIPS & SON (ALTON) LIMITED are www.phillipssonalton.co.uk, and www.phillips-son-alton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. Phillips Son Alton Limited is a Private Limited Company. The company registration number is 00247416. Phillips Son Alton Limited has been working since 14 April 1930. The present status of the company is Active. The registered address of Phillips Son Alton Limited is West Barn Hindon Salisbury England Sp3 5ta. . ORMOND, John Philip is a Secretary of the company. ORMOND, Anne Dorothy Mary is a Director of the company. ORMOND, John Philip is a Director of the company. Secretary ORMOND, Robert William has been resigned. Director GATFIELD, Anthony John has been resigned. Director LOBBAN, Alistair has been resigned. Director ORMOND, Arthur Llewhellin Ernest has been resigned. Director ORMOND, Lucy Mary has been resigned. Director ORMOND, Robert William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ORMOND, John Philip
Appointed Date: 01 October 1999
Director
ORMOND, Anne Dorothy Mary
Appointed Date: 01 April 2004
78 years old
Director
ORMOND, John Philip
Appointed Date: 01 October 1999
53 years old

Resigned Directors

Secretary
ORMOND, Robert William
Resigned: 01 October 1999
Director
GATFIELD, Anthony John
Resigned: 29 February 2000
87 years old
Director
LOBBAN, Alistair
Resigned: 01 November 1993
91 years old
Director
ORMOND, Arthur Llewhellin Ernest
Resigned: 19 May 1997
113 years old
Director
ORMOND, Lucy Mary
Resigned: 21 August 1992
114 years old
Director
ORMOND, Robert William
Resigned: 15 October 2005
80 years old

Persons With Significant Control

Mr John Philip Ormond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Louise Ormond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Anne Ormond
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS & SON (ALTON) LIMITED Events

06 Jan 2017
Satisfaction of charge 27 in full
06 Jan 2017
Satisfaction of charge 9 in full
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,076
...
... and 129 more events
13 Jan 1987
Full accounts made up to 30 April 1986
13 Jan 1987
Return made up to 17/12/86; full list of members
06 Aug 1986
Accounting reference date shortened from 30/04 to 31/01
14 Apr 1930
Certificate of incorporation
14 Apr 1930
Incorporation

PHILLIPS & SON (ALTON) LIMITED Charges

22 October 2015
Charge code 0024 7416 0032
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold interest in 2-3 the borough farnham surrey…
22 October 2015
Charge code 0024 7416 0031
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H winchester road chawton alton hampshire…
1 April 2010
Mortgage
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a builders merchants yard charlton road…
1 April 2010
Mortgage
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-7 rowan industrial estate alton…
19 December 2008
Mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80-81 high street winchester hampshire together with…
31 December 1996
Mortgage deed
Delivered: 3 January 1997
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 37 high street alton hants. Fixed and floating charges…
31 December 1996
Mortgage deed
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H vessa site papermill lane / mill lane alton. Fixed and…
1 May 1992
Mortgage
Delivered: 7 May 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: 18/20 lower street pulborough sussex. Floating charge over…
25 February 1992
Mortgage
Delivered: 26 February 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Part of builders yard premises at winchester…
20 January 1992
Mortgage
Delivered: 29 January 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Land at charlton road works,andover,t/no.hp 437845 the…
20 January 1992
Mortgage
Delivered: 29 January 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H builders yard premises k/a chawton yard,winchester…
20 January 1992
Mortgage
Delivered: 29 January 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land at winchester road,chawton,alton,hampshire the…
20 January 1992
Mortgage
Delivered: 29 January 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Oaklands,anstey road,alton,hampshire,t/no.hp 388255 the…
20 January 1992
Mortgage
Delivered: 29 January 1992
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: Tool hire depot and access at station road,alton,hampshire…
2 December 1991
Mortgage
Delivered: 5 December 1991
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at station approach pulborough sussex…
2 December 1991
Mortgage
Delivered: 5 December 1991
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: L/H 4/5 vauxhall way petersfield hampshire. Floating charge…
2 December 1991
Mortgage
Delivered: 5 December 1991
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the mill bedford road petersfield…
2 December 1991
Mortgage
Delivered: 5 December 1991
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 6 station approach pulborough sussex…
20 May 1991
Mortgage
Delivered: 20 May 1991
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: 27 somerford road purewell christchurch dorset.. Floating…
1 July 1987
Mortgage
Delivered: 11 July 1987
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H woordstock works to the north of woodstock road…
16 December 1985
Legal charge
Delivered: 27 December 1985
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: The charlton road works andover hampshire.
29 December 1980
Legal charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H business premises homewarks winchester road, four marks…
25 February 1976
Mortgage
Delivered: 3 March 1976
Status: Satisfied on 25 May 1994
Persons entitled: Lloyds Bank PLC
Description: 10 anstey road, alton, hants.
24 November 1972
Legal charge
Delivered: 29 November 1972
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 39, high street alton, hampshire.
24 January 1963
Legal charge
Delivered: 7 February 1963
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39 high st, alton southampton.
30 June 1962
Legal charge
Delivered: 9 July 1962
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39, high st. Alton, southampton.
13 November 1961
Legal charge
Delivered: 20 November 1961
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39, high st. Alton, southampton.
6 November 1959
Legal charge
Delivered: 12 November 1959
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39 high street, alton, southampton.
10 November 1958
Legal charge
Delivered: 10 November 1958
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39 high street, alton, southampton 39 high street, alton…
8 February 1954
Legal charge
Delivered: 8 February 1954
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39, high street, alton, southampton.
3 July 1951
Legal charge
Delivered: 3 July 1951
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39, high street, alton, southampton.
19 July 1950
Legal charge
Delivered: 28 July 1950
Status: Satisfied on 28 October 1995
Persons entitled: Lloyds Bank PLC
Description: 39, high street, alton, southampton.

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