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R.W.PHILLIPS LIMITED

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

Company details

57A THE BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE

R.W.PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00735753
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.18
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.05.17

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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22/10/15 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 5000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 12/05/2015
Form type: CH01
Date: 2015.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 22/10/2015
Form type: CH03
Date: 2015.10.22
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.27
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.24
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN VIOLET PHILLIPS / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLETON / 02/08/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR APPOINTED JULIE COCHRANE
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED SUE APPLETON
Form type: 288a
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.29
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.15

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Company directors and board members:

JULIE ANNE COCHRANE (current)
Secretary, 1991.08.02
30 CONDUIT LANE WOODHAM MORTIMER , MALDON
CM9 6TA, ESSEX
ENGLAND
SUE APPLETON (current)
Director, 2008.05.28
39 LATCHINGDON ROAD , COLD NORTON
CM3 6JG, ESSEX
JULIE ANNE COCHRANE (current)
Director, 2008.05.28
30 CONDUIT LANE WOODHAM MORTIMER , MALDON
CM9 6TA, ESSEX
ENGLAND
EILEEN VIOLET PHILLIPS (current)
Director, 1991.08.02
LORDLANDS COLAM LANE LITTLE BADDOW , CHELMSFORD
CM3 4SZ, ESSEX
PAUL PHILLIPS (current)
Director, 2007.09.01
6 MARINERS WAY , MALDON
CM9 6YW, ESSEX
RONALD WILLIAM PHILLIPS (current)
Director, CHAIRMAN, 1991.08.02
LORDLANDS COLAM LANE LITTLE BADDOW , CHELMSFORD
CM3 4SZ, ESSEX
JOHN DAVID WHENMAN (resigned)
Director, MANAGING DIRECTOR, 1991.08.02 - 2007.11.09
MIDDLEMEAD COTTAGE SPRING ELMS LANE , LITTLE BADDOW
CM3 4SG, ESSEX

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Information about the Private Limited Company R.W.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: 2016.05.31. Reload the data