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PHILIPP BROTHERS LIMITED

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

Company details

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB

PHILIPP BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00588144
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.31
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 39136
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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SECTION 519
Form type: MISC
Date: 2014.06.05
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
Form type: CH01
Date: 2012.06.07
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ADOPT ARTICLES 18/05/2012
Form type: RES01
Date: 2012.05.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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01/05/12 NO CHANGES
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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01/05/10 CHANGES
Form type: AR01
Date: 2010.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 6 DUKE STREET, LONDON, SW1Y 6BN
Form type: AD01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE
Form type: TM01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER PLAISTED
Form type: TM01
Date: 2010.01.15
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APPOINTMENT TERMINATED, SECRETARY ROGER PLAISTED
Form type: TM02
Date: 2010.01.15
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DIRECTOR APPOINTED JILL DENISE ROBSON
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED SIMON JAMES CUMMING
Form type: AP01
Date: 2010.01.15
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SECRETARY APPOINTED JILL DENISE ROBSON
Form type: AP03
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRICE / 16/05/2008
Form type: 288c
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SL
Form type: 287
Date: 2002.05.22
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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S366A DISP HOLDING AGM 18/09/96
Form type: ELRES
Date: 1996.10.03
£2.95
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S80A AUTH TO ALLOT SEC 18/09/96
Form type: ELRES
Date: 1996.10.03
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S252 DISP LAYING ACC 18/09/96
Form type: ELRES
Date: 1996.10.03
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S386 DISP APP AUDS 18/09/96
Form type: ELRES
Date: 1996.10.03

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Company directors and board members:

JILL DENISE ROBSON (current)
Secretary, 2010.01.01
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
SIMON JAMES CUMMING (current)
Director, CHARTERED SECRETARY, 2010.01.01
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JILL DENISE ROBSON (current)
Director, CHARTERED SECRETARY, 2010.01.01
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
ROBERT NIGEL AUSTEN (resigned)
Secretary, 1997.03.18 - 1998.09.30
128 SANDY LANE , CHEAM
SM2 7ES, SURREY
IAN ANTHONY PELLOW (resigned)
Secretary, 1992.07.11 - 1997.03.18
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
ROGER PETER PLAISTED (resigned)
Secretary, 1998.09.30 - 2010.01.01
BASSETT WOOD HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXON
ROBERT NIGEL AUSTEN (resigned)
Director, ACCOUNTANT, 1994.02.28 - 1998.09.30
128 SANDY LANE , CHEAM
SM2 7ES, SURREY
WALTER BAKER (resigned)
Director, CHIEF OPERATING OFFICER, 1993.04.23 - 2000.07.21
10 WESTON HILL ROAD RIVERSIDE , CONNECTICUTT
06878
U S A
MICHAEL GRIMME (resigned)
Director, OIL BUSINESS, 1992.07.11 - 1994.02.18
GLOUCESTER PARK APARTMENT FLAT 5K ASHBURN PLACE , LONDON
SW1
MARTIN HAROLD LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1993.04.23
BADAN LODGE CUILFAIL , LEWES
BN7 2BE, EAST SUSSEX
ROGER PETER PLAISTED (resigned)
Director, GENERAL MANAGER, 1992.07.11 - 2010.01.01
BASSETT WOOD HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXON
BRIAN GEORGE PRICE (resigned)
Director, ACCOUNTANT, 2000.07.21 - 2010.01.01
12 BIRCHWOOD DRIVE , WILMINGTON
DA2 7NE, KENT
MICHAEL DAVID YOUNG (resigned)
Director, LAWYER, 1992.07.11 - 1995.04.05
1975 BROOK PARK DRIVE , MERRICK NEW YORK
NASSAU 11566
USA

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Information about the Private Limited Company PHILIPP BROTHERS 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: 2016.05.19. Reload the data