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FRANK PHILLIPS BUILDERS(BRYN) LIMITED

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

Company details

REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL EST., BRYN, WIGAN, WN4 8DT

FRANK PHILLIPS BUILDERS(BRYN) LIMITED on the map

Company type: Private Limited Company
Company number: 00874890
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43320 - Joinery installation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.08

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILLIPS / 07/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN PHILLIPS / 07/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE DORIS PHILLIPS / 07/04/2014
Form type: CH01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE DORIS PHILLIPS / 07/04/2014
Form type: CH03
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008748900009
Form type: MR01
Date: 2014.02.08
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2013.10.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN PHILLIPS / 08/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.28
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
Form type: 225
Date: 2000.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03

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Company directors and board members:

IRENE DORIS PHILLIPS (current)
Secretary, COMPANY SECRETARY, 1990.12.31
REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL EST. , BRYN
WN4 8DT, WIGAN
FRANK PHILLIPS (current)
Director, BUILDER, 1990.12.31
REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL EST. , BRYN
WN4 8DT, WIGAN
IRENE DORIS PHILLIPS (current)
Director, SECRETARY, 1990.12.31
REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL EST. , BRYN
WN4 8DT, WIGAN
NEIL MARTIN PHILLIPS (current)
Director, COMPANY DIRECTOR, 1998.04.27
REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL EST. , BRYN
WN4 8DT, WIGAN
STEVEN JOHN PHILLIPS (resigned)
Director, JOINER, 1990.12.31 - 2013.07.04
24 WINSTANLEY ROAD BILLINGE , WIGAN
WN5 7XD, LANCASHIRE
Date 2013.11.30
Fixed Assets £ 132,530
Tangible Fixed Assets £ 25
Current Assets £ 2,709,634
Share Premium Account £ 2,780
Debtors £ 428,219
Shareholder Funds £ 1,699,960
Profit Loss Account Reserve £ 1,697,080
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,371,444
Net Current Assets Liabilities £ 2,238,914
Creditors Due Within One Year £ 470,720
Cash Bank In Hand £ 96,243
Stocks Inventory £ 2,185,172
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 100
Creditors Due After One Year £ 671,484

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Information about the Private Limited Company FRANK PHILLIPS BUILDERS(BRYN) 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: 2016.06.11. Reload the data