PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

Address

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

Classification:

Dormant Company

Legal Information

Company Registration No.:
03487607
Incorporation Date:
31 Dec 1997 (21 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 ( 14 Years ) Director
Michael Mccollum
10 Feb 2005 ⇒ Present ( 14 Years ) Director
Richard Portman
10 Feb 2005 ⇒ Present ( 14 Years ) Company Secretary
Stephen Whittern
29 Dec 2008 ⇒ Present ( 10 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

Next annual accounts are due on:
30 Sep 2019

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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73 other company documents are available

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