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BROWN & PHILLIPS LIMITED

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

Company details

16 KNOLL PLACE, WALMER, DEAL, KENT, CT14 7LX

BROWN & PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00336750
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.11
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.05.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 7754
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VIVYAN PHILLIPS / 07/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VIVYAN PHILLIPS / 07/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 20 QUEEN STREET, DEAL, KENT, CT14 6ET
Form type: AD01
Date: 2009.12.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/04
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.11.29
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, 64/66 HIGH ST, DEAL, KENT, CT14 6FB
Form type: 287
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91
Form type: AA
Date: 1991.11.25

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Company directors and board members:

ROGER VIVYAN PHILLIPS (current)
Secretary, 1991.12.07
16 KNOLL PLACE WALMER , DEAL
CT14 7LX, KENT
PAUL VIVYAN PHILLIPS (current)
Director, RETAILER, 1991.12.07
22 ST AUGUSTINES ROAD , CANTERBURY
CT1 1XR, KENT
ROGER VIVYAN PHILLIPS (current)
Director, CHARTERED ACCOUNTANT, 1991.12.07
16 KNOLL PLACE WALMER , DEAL
CT14 7LX, KENT
AUDREY MAUD PHILLIPS (resigned)
Director, RETIRED, 1991.12.07 - 1997.02.27
CARLYON HAWKSDOWN WALMER , DEAL
CT14 7PN, KENT
Date 2014.03.31
Fixed Assets £ 41,860
Current Assets £ 399,256
Debtors £ 1,300
Shareholder Funds £ 375,176
Profit Loss Account Reserve £ 369,672
Called Up Share Capital £ 5,504
Net Assets Liabilities Including Pension Asset Liability £ 375,176
Total Assets Less Current Liabilities £ 375,176
Net Current Assets Liabilities £ 333,316
Creditors Due Within One Year £ 65,940
Cash Bank In Hand £ 397,956
Share Capital Allotted Called Up Paid £ 5,504
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,504
Intangible Fixed Assets £ 41,860

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Information about the Private Limited Company BROWN & PHILLIPS 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: 2016.04.27. Reload the data