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PHILLIPS OF HITCHIN (ANTIQUES) LIMITED

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

Company details

THE MANOR HOUSE, HITCHIN, HERTS, SG5 1JW

PHILLIPS OF HITCHIN (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 00757696
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 92000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JEROME PHILLIPS / 10/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH PHILLIPS / 10/01/2011
Form type: CH01
Date: 2011.01.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
366A 252 386 01/12/89
Form type: ERES13
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15

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Company directors and board members:

BARBARA ELIZABETH PHILLIPS (current)
Secretary, DIRECTOR, 2003.05.21
TRAFALGAR COTTAGE HORN HILL WHITWELL , HITCHIN
SG4 8AS, HERTFORDSHIRE
BARBARA ELIZABETH PHILLIPS (current)
Director, 1998.02.18
TRAFALGAR COTTAGE HORN HILL WHITWELL , HITCHIN
SG4 8AS, HERTFORDSHIRE
FRANCIS JEROME PHILLIPS (current)
Director, ANTIQUARY, 1991.12.24
TRAFALGAR COTTAGE HORN HILL WHITWELL , HITCHIN
SG4 8AS, HERTFORDSHIRE
MARY OLWEN PHILLIPS (resigned)
Secretary, 1991.12.24 - 2003.05.21
THE MANOR HOUSE BANCROFT , HITCHIN
SG5 1JW
MARY OLWEN PHILLIPS (resigned)
Director, 1991.12.24 - 2006.02.24
THE MANOR HOUSE BANCROFT , HITCHIN
SG5 1JW

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Information about the Private Limited Company PHILLIPS OF HITCHIN (ANTIQUES) 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: 2016.06.03. Reload the data