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G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED

Learn more about G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 & 18 COWICK STREET, EXETER, EX4 1AL

G.PHILLIPS & SONS(THE FARMERS FRIEND)LIMITED on the map

Company type: Private Limited Company
Company number: 00417626
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.20
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.10.13

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 104500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 27/07/2011
Form type: CH01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2011.08.08
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 27/07/2011
Form type: CH03
Date: 2011.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 27/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GEORGE HENRY PHILLIPS / 27/07/2010
Form type: CH01
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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AD 01/07/02---------, £ SI [email protected]=45000, £ IC 59500/104500
Form type: 88(2)R
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.08
£2.95
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NC INC ALREADY ADJUSTED 31/12/01
Form type: RES04
Date: 2002.01.17
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£ NC 10000/110000, 31/12/01
Form type: 123
Date: 2002.01.17
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AD 31/12/01---------, £ SI [email protected]=50000, £ IC 9500/59500
Form type: 88(2)R
Date: 2002.01.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09

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Company directors and board members:

NICHOLAS PHILLIPS (current)
Secretary, 1991.11.21
17 & 18 COWICK STREET EXETER ,
EX4 1AL
NICHOLAS PHILLIPS (current)
Director, GENERAL MERCHANT, 1992.08.10
17 & 18 COWICK STREET EXETER ,
EX4 1AL
JACK HERBERT PHILLIPS (resigned)
Secretary, 1991.07.27 - 1991.11.21
26 MATFORD AVENUE , EXETER
EX2 4PL, DEVON
DAVID ANTHONY GEORGE HENRY PHILLIPS (resigned)
Director, GENERAL MERCHANT, 1993.09.02 - 2011.07.27
30 BRUNSWICK STREET ST THOMAS , EXETER
EX4 1BR, DEVON
JACK HERBERT PHILLIPS (resigned)
Director, GENERAL MERCHANT, 1991.07.27 - 1993.05.11
26 MATFORD AVENUE , EXETER
EX2 4PL, DEVON
LESLIE GEORGE HENRY PHILLIPS (resigned)
Director, GENERAL MERCHANT, 1991.07.27 - 1993.07.20
8 PARKERS CROSS LANE PINHOE , EXETER
EX1 3TA, DEVON

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Information about the Private Limited Company G.PHILLIPS & SONS(THE FARMERS FRIEND)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: 2016.05.02. Reload the data