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PHILLIPS & SON (ALTON) LIMITED

Learn more about PHILLIPS & SON (ALTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

PHILLIPS & SON (ALTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00247416
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.07
LLOYDS BANK PLC
- Outstanding on 2015.10.28
LLOYDS BANK PLC
- Outstanding on 2015.10.28

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5076
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002474160032
Form type: MR01
Date: 2015.10.28
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 002474160031
Form type: MR01
Date: 2015.10.28
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.27
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.28
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.11.02
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05/07/10 STATEMENT OF CAPITAL GBP 5076
Form type: SH06
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.04.07
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY MARY ORMOND / 01/11/2009
Form type: CH01
Date: 2009.11.16
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, SUITE A, GOSTREY HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Form type: AD01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY MARY ORMOND / 01/01/2008
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/01/2008
Form type: CH03
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/01/2008
Form type: CH03
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.12.20
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, 39 HIGH ST, ALTON, HANTS, GU34 1AR
Form type: 287
Date: 2005.12.14
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN PHILIP ORMOND (current)
Secretary, DIRECTOR, 1999.10.01
5 NEW BARN LANE , ALTON
GU34 2RU, HAMPSHIRE
ANNE DOROTHY MARY ORMOND (current)
Director, NONE, 2004.04.01
3 KNIGHTS WAY , ALTON
GU34 1PJ, HAMPSHIRE
JOHN PHILIP ORMOND (current)
Director, COMPANY DIRECTOR, 1999.10.01
5 NEW BARN LANE , ALTON
GU34 2RU, HAMPSHIRE
ROBERT WILLIAM ORMOND (resigned)
Secretary, 1991.11.02 - 1999.10.01
39 HIGH STREET , ALTON
GU34 1AR, HAMPSHIRE
ANTHONY JOHN GATFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2000.02.29
12 BETHEL LANE UPPER HALE , FARNHAM
GU9 0QA, SURREY
ALISTAIR LOBBAN (resigned)
Director, BUILDERS MERCHANT, 1991.11.02 - 1993.11.01
BRAMBLE DENE THE SHRAVE FOUR MARKS , ALTON
GU34 5BH, HAMPSHIRE
ARTHUR LLEWHELLIN ERNEST ORMOND (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1997.05.19
CHAWTON 44 BAY CRESCENT , SWANAGE
BH19 1RD, DORSET
LUCY MARY ORMOND (resigned)
Director, BUILDERS MERCHANT, 1991.11.02 - 1992.08.21
CHAWTON 44 BAY CRESCENT , SWANAGE
BH19 1RD, DORSET
ROBERT WILLIAM ORMOND (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2005.10.15
7 OVAL GARDENS STOBOROUGH MEADOW , WAREHAM
BH20 5HR, DORSET

Companies near to PHILLIPS & SON (ALTON) ltd.

Information about the Private Limited Company PHILLIPS & SON (ALTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data