0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.J.PHILLIPS & SONS(KEMBLE)LIMITED

Learn more about S.J.PHILLIPS & SONS(KEMBLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KILKENNY FARM, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PD

S.J.PHILLIPS & SONS(KEMBLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00962965
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1975.10.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.11.11

List of company documents:

buy all documents
Find out more information about S.J.PHILLIPS & SONS(KEMBLE)LIMITED. Our website makes it possible to view other available documents related to S.J.PHILLIPS & SONS(KEMBLE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2777
£2.95
Add to cart
CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2015.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD
Form type: TM01
Date: 2015.05.27
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD
Form type: TM01
Date: 2014.11.20
£2.95
Add to cart
06/08/14 STATEMENT OF CAPITAL GBP 2777
Form type: SH06
Date: 2014.09.03
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.03
Child documents:
Document type: ANNOTATION
Date: 2014.09.03
Form type: RES13
Document description: RE PROPERTY PURCHASES 06/08/2014
Document type: ANNOTATION
Date: 2014.09.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.03
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HELEN SHEPHERD / 10/11/2012
Form type: CH01
Date: 2013.11.18
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR APPOINTED GEORGE CHRISTOPHER GREGORY PHILLIPS
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY OSCAR COLBURN
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
DIRECTOR APPOINTED VENETIA HELEN SHEPHERD
Form type: AP01
Date: 2011.04.06
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARCH PHILLIPS / 31/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 31/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY PHILLIPS / 31/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, KEMBLE LODGE, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE GL7 6AD
Form type: 287
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, THE ESTATE OFFICE, KEMBLE, GLOS, GL7 6AB
Form type: 287
Date: 1999.01.21
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PRISCILLA MARCH PHILLIPS (current)
Secretary, HOUSEWIFE, 1997.10.15
KILKENNY FARM BIBURY , CIRENCESTER
GL7 5PD, GLOUCESTERSHIRE
ANTHONY OSCAR COLBURN (current)
Director, FARMER, 2011.09.26
CRICKLEY BARROW FARM , NORTHLEACH
GL54 3QA, GLOS
ENGLAND
GEORGE CHRISTOPHER GREGORY PHILLIPS (current)
Director, NONE, 2011.09.26
KILKENNY FARM BIBURY , CIRENCESTER
GL7 5PD, GLOS
UK
NICHOLAS JOHN PHILLIPS (current)
Director, FARMER, 2005.11.08
KILKENNY FARM BIBURY , CIRENCESTER
GL7 5PD, GLOS
PRISCILLA MARCH PHILLIPS (current)
Director, HOUSEWIFE, 1997.10.15
KILKENNY FARM BIBURY , CIRENCESTER
GL7 5PD, GLOUCESTERSHIRE
CAROLE MARY FARMAR (resigned)
Secretary, 1991.10.31 - 1997.10.15
843 FULHAM ROAD , LONDON
SW6 5HJ
CAROLE MARY FARMAR (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1997.10.15
843 FULHAM ROAD , LONDON
SW6 5HJ
GREGORY JOHN PHILIPS (resigned)
Director, FARMER, 1991.10.31 - 1997.06.06
BLACKPITTS FARM ALDSWORTH , CHELTENHAM
GL54 3QY, GLOUCESTERSHIRE
HELEN PHILLIPS (resigned)
Director, FARMER, 1991.10.31 - 1997.10.15
BLACKPITTS ALDSWORTH , CHELTENHAM
GL54 3QY, GLOUCESTERSHIRE
JOHN GREGORY PHILLIPS (resigned)
Director, FARMER, 1991.10.31 - 2011.06.25
KILKENNY FARM BIBURY , CIRENCESTER
GL7 5PD, GLOUCESTERSHIRE
LAVINIA RUTH RANK (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.10.15
THE OLD FORGE KEMBLE , CIRENCESTER
GL7 6AA, GLOUCESTERSHIRE
VENETIA HELEN SHEPHERD (resigned)
Director, MARKETING CO-ORDINATOR, 2011.03.28 - 2014.11.05
CROFT HOUSE CERNEY WICK , CIRENCESTER
GL7 5QH, GLOUCESTERSHIRE
ENGLAND
Date 2015.03.31
Fixed Assets £ 2,613,625
Tangible Fixed Assets £ 2,580,546
Current Assets £ 894,873
Tangible Fixed Assets Depreciation £ 2,424,187
Provisions For Liabilities Charges £ 72,138
Debtors £ 326,798
Shareholder Funds £ 2,649,936
Profit Loss Account Reserve £ 2,645,853
Called Up Share Capital £ 4,083
Net Assets Liabilities Including Pension Asset Liability £ 2,649,936
Total Assets Less Current Liabilities £ 2,984,950
Net Current Assets Liabilities £ 371,325
Creditors Due Within One Year £ 523,548
Cash Bank In Hand £ 5,975
Stocks Inventory £ 562,100
Share Capital Allotted Called Up Paid £ 4,083
Number Shares Allotted £ 2,777
Tangible Fixed Assets Disposals £ 631,996
Tangible Fixed Assets Additions £ 274,800
Tangible Fixed Assets Cost Or Valuation £ 4,568,291
Tangible Fixed Assets Depreciation Charged In Period £ 187,795
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 108,549
Intangible Fixed Assets £ 50,000
Fixed Asset Investments Cost Or Valuation £ 34,230
Investments Fixed Assets £ 33,077
Creditors Due After One Year £ 262,876

Companies near to S.J.PHILLIPS & SONS(KEMBLE)ltd.

Information about the Private Limited Company S.J.PHILLIPS & SONS(KEMBLE)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: 2016.07.02. Reload the data