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PHILIP SNOW LIMITED

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

Company details

BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9XX

PHILIP SNOW LIMITED on the map

Company type: Private Limited Company
Company number: 00656859
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.11
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2008.10.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.29
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29/07/14 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2014.07.29
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REDUCE SHARE PREMIUM ACCOUNT TO 0 04/06/2014
Form type: RES13
Date: 2014.07.29
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SOLVENCY STATEMENT DATED 04/06/14
Form type: CAP-SS
Date: 2014.06.25
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REDUCE CAPITAL REDEMPTION RESERVE TO NIL 04/06/2014
Form type: RES13
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SAMUEL LUCAS WATSON / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ALEXANDER SAMUEL LUCAS WATSON
Form type: AP01
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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DIRECTOR APPOINTED MR HENRY JAMES BELLFIELD
Form type: AP01
Date: 2010.01.25
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BROADHEAD / 02/11/2007
Form type: 288c
Date: 2008.03.18
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, 4 SUGARBROOK COURT, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE B60 3EX
Form type: 287
Date: 2002.12.30
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20

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Company directors and board members:

SIMON JOHN BROADHEAD (current)
Secretary, ACCOUNTANT, 2004.05.17
41 MURDOCH DRIVE , KINGSWINFORD
DY6 9HG, WEST MIDLANDS
HENRY JAMES BELLFIELD (current)
Director, CHARTERED SURVEYOR, 2010.01.07
69 HIGH STREET BELBROUGHTON , STOURBRIDGE
DY9 9ST, WEST MIDLANDS
ENGLAND
MAURICE JONATHAN BELLFIELD (current)
Director, 1999.10.28
BECKNOR MANOR BROUGHTON GREEN , DROITWICH
WR9 7EE, WORCESTERSHIRE
ALEXANDER SAMUEL LUCAS WATSON (current)
Director, SURVEYOR, 2013.06.05
NO5 THE OLD FIRE STATION 99 ROSE ROAD HARBORNE , BIRMINGHAM
B17 9LW
ENGLAND
PAUL ALEXANDER WATSON (current)
Director, 1999.10.28
CAKEBOLE HOUSE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RG, WORCESTERSHIRE
MICHAEL PETER WINTERS (current)
Director, 1999.12.09
THE BANK HOUSE ORETON , KIDDERMINSTER
DY14 8RT, WORCESTERSHIRE
DIANE LYNN BAKER (resigned)
Secretary, 2003.04.16 - 2004.05.17
12 CHURCHILL ROAD , HALESOWEN
B63 4NA, WEST MIDLANDS
RITA MARINA SERGEANT (resigned)
Secretary, 1991.10.17 - 1999.10.28
15 KINGS LOADE , BRIDGNORTH
WV16 4BT, SHROPSHIRE
PAUL ALEXANDER WATSON (resigned)
Secretary, DIRECTOR, 1999.10.28 - 2003.04.16
CAKEBOLE HOUSE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RG, WORCESTERSHIRE
GODFREY JOHN HICKTON (resigned)
Director, 1999.10.28 - 2003.03.28
THORNGROVE SINTON GREEN, HALLOW , WORCESTER
WR2 6NP, WORCESTERSHIRE
JOHN BRENTON HINCHLIFFE (resigned)
Director, SOLICITOR, 1999.10.28 - 1999.10.28
84 MICHAEL COURT , BIRMINGHAM
B5 7TS, WEST MIDLANDS
RICHARD MICHAEL SERGEANT (resigned)
Director, MANAGING DIRECTOR, 1991.10.17 - 1998.02.01
15 KINGS LOADE , BRIDGNORTH
WV16 4BT, SHROPSHIRE
RITA MARINA SERGEANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.17 - 1999.10.28
15 KINGS LOADE , BRIDGNORTH
WV16 4BT, SHROPSHIRE

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Information about the Private Limited Company PHILIP SNOW 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: 2016.05.26. Reload the data