PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

Address

PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(309 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
03487607
Incorporation Date:
31 Dec 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 1 Apr 2015
For period ending:
26 Dec 2014
Filed on:
22 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2015
Filed on:
1 Apr 2015
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Map


Recently Filed Documents - 73 available


Directors and Secretaries

Andrew Davies
10 Feb 2005 ⇒ Present ( 13 Years ) Director
Michael Mccollum
10 Feb 2005 ⇒ Present ( 13 Years ) Director
Richard Portman
10 Feb 2005 ⇒ Present ( 13 Years ) Company Secretary
Stephen Whittern
29 Dec 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- OUTSTANDING on 31 Oct 2014
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Aug 2013
BNY CORPORATE TRUSTEE SERVICES LIMITED
DEED OF ACCESSION TO A DEBENTURE ORIGINALLY DATED 20 DECEMBER 2002, AS AMENDED AND RESTATED ON 11 APRIL 2003, - OUTSTANDING on 4 Sep 2010

Previous Addresses

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
UNITED KINGDOM
Changed 11 Oct 2010

PLANTSBROOK HOUSE
94 THE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1PH
Changed 8 Oct 2010

DARTMOUTH HOUSE
68 ALMA ROAD
ST ALBANS
HERTFORDSHIRE AL1 3BL
Changed 1 Mar 2005

105 ST PETERS STREET
ST ALBANS
HERTS
Changed 30 Jun 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Dec 2014 22 May 2015 5
27 Dec 2013 16 May 2014 5
28 Dec 2012 10 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 26 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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