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PHILLIPS BROTHERS (WOODSHAVINGS) LIMITED

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

Company details

HANGAR T2 RAYDON HALL FARM, RAYDON, IPSWICH, IP7 5QE

PHILLIPS BROTHERS (WOODSHAVINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00949150
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.06.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 4500
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APPOINTMENT TERMINATED, SECRETARY JANET PHILLIPS
Form type: TM02
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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09/09/15 STATEMENT OF CAPITAL GBP 4000
Form type: SH06
Date: 2015.09.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.30
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10/09/15 STATEMENT OF CAPITAL GBP 5500
Form type: SH01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
Form type: TM01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS
Form type: TM01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009491500004
Form type: MR01
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PHILLIPS / 31/12/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KNAPP / 31/12/2014
Form type: CH01
Date: 2015.01.11
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SECRETARY'S CHANGE OF PARTICULARS / JANET PHILLIPS / 31/12/2014
Form type: CH03
Date: 2015.01.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHILLIPS / 31/01/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHILLIPS / 31/01/2013
Form type: CH01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PHILLIPS / 31/01/2013
Form type: CH01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, THE COTTAGE, POST OFFICE LANE, LITTLE TOTHAM, MALDON, ESSEX, CM9 8JL
Form type: AD01
Date: 2013.02.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PHILLIPS / 31/07/2012
Form type: CH01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KNAPP / 01/10/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JANE KNAPP (current)
Director, CLERK, 1997.03.31
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE
IAN MICHAEL PHILLIPS (current)
Director, MECHANIC, 1997.03.31
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE
PAUL ANDREW PHILLIPS (current)
Director, PRODUCTION MANAGER, 1997.03.31
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE
JANET PHILLIPS (resigned)
Secretary, 1990.12.31 - 2015.09.04
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE
ALAN PAUL PHILLIPS (resigned)
Director, WOOD WASTE MERCHANT, 1990.12.31 - 2015.09.09
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE
STEPHEN JOSEPH PHILLIPS (resigned)
Director, WOOD WASTE MERCHANT, 1990.12.31 - 2002.09.18
547 FOOTSCRAY ROAD NEW ELTHAM , LONDON
SE9 3UG
STEPHEN JOSEPH PHILLIPS (resigned)
Director, RECYCLING MERCHANT, 2006.08.31 - 2015.09.09
HANGAR T2 RAYDON HALL FARM RAYDON , IPSWICH
IP7 5QE

Information about the Private Limited Company PHILLIPS BROTHERS (WOODSHAVINGS) 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: 2016.06.21. Reload the data