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D.G. PHILLIPS (BOSHAM) LIMITED

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

Company details

BRINDLES,, DELLING LANE,, BOSHAM,, CHICHESTER, SUSSEX, PO18 8NN

D.G. PHILLIPS (BOSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00659053
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.15
COUNTY COUNCIL OF WEST SUSSEX
LEGAL CHARGE - Outstanding on 1977.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.20
DAVID VICTOR BLACK & SUSAN MARY JOHNSON BLACK
LEGAL CHARGE - Outstanding on 2005.02.02
FRANCES MARY POWELL
LEGAL CHARGE - Outstanding on 2005.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.06

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 14485
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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PREVEXT FROM 13/05/2013 TO 31/05/2013
Form type: AA01
Date: 2013.09.03
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/12
Form type: AA
Date: 2013.01.22
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/11
Form type: AA
Date: 2012.02.07
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/10
Form type: AA
Date: 2011.02.02
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PHILLIPS / 23/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE PHILLIPS / 23/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK PHILLIPS / 23/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/08
Form type: AA
Date: 2009.01.28
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DIRECTOR APPOINTED KIM LORRAINE PHILLIPS
Form type: 288a
Date: 2008.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.06
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/05
Form type: AA
Date: 2005.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/05/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/99
Form type: AA
Date: 1999.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/96
Form type: AA
Date: 1996.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03

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Company directors and board members:

KAREN MARGARET DAVIES (current)
Secretary, 1991.02.20
THE DOWER HOUSE 15 TUDOR CLOSE , CHICHESTER
PO19 4QZ, WEST SUSSEX
DENNIS GORDON PHILLIPS (current)
Director, BUILDER, 1991.02.20
SLIPPERY SLOPE WALTON LANE BOSHAM , CHICHESTER
PO18 8NB, WEST SUSSEX
FRANK PATRICK PHILLIPS (current)
Director, BUILDER, 1991.02.20
WESTLEA MAIN ROAD BOSHAM , CHICHESTER
PO18 8PQ, WEST SUSSEX
KIM LORRAINE PHILLIPS (current)
Director, MANAGEMENT, 2008.08.21
BRAMBLES 3 LAXTON MEADOW FUNTINGTON , CHICHESTER
PO18 9LD, WEST SUSSEX
MARGARET ROSE PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.02.20
SLIPPERY SLOPE WALTON LANE BOSHAM , CHICHESTER
PO18 8NB, WEST SUSSEX
TREVOR GORDON PHILLIPS (current)
Director, CIVIL ENGINEER, 1991.02.20
BRAMBLES LAXTON MEADOW FUNTINGTON , CHICHESTER
PO18 9LD, WEST SUSSEX
Date 2015.05.31
Tangible Fixed Assets £ 50,657
Current Assets £ 5,952,852
Tangible Fixed Assets Depreciation £ 83,909
Debtors £ 1,038,829
Shareholder Funds £ 5,082,676
Profit Loss Account Reserve £ 5,068,191
Called Up Share Capital £ 14,485
Total Assets Less Current Liabilities £ 5,082,676
Net Current Assets Liabilities £ 5,032,019
Creditors Due Within One Year £ 920,833
Cash Bank In Hand £ 716,268
Stocks Inventory £ 4,197,755
Share Capital Allotted Called Up Paid £ 6,700
Number Shares Allotted £ 6,700
Tangible Fixed Assets Cost Or Valuation £ 132,731
Tangible Fixed Assets Depreciation Charged In Period £ 1,835

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Information about the Private Limited Company D.G. PHILLIPS (BOSHAM) 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