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T. PHILLIPS & SONS LIMITED

Learn more about T. PHILLIPS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

T. PHILLIPS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01000880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.27
dissolution date: 2004.12.07
last member list: 1995.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.25
documents available: 1

Mortgages:

CLYDESDALE BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.06
CLYDESDALE BANK
MORTGAGE - Outstanding on 1973.10.26
CLYDESDALE BANK LIMITED
MORTGAGE - Outstanding on 1980.04.09
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1985.01.10
HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1990.03.23
CLYDESDALE BANK PLC.
LEGAL CHARGE - Outstanding on 1990.11.15
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1993.02.01 Receiver Appointed
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1995.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.12.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.08
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, KINGS COURT, KING STREET, LEEDS, WEST YORKSHIRE LS1 2HL
Form type: 287
Date: 2002.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.14
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, MORESBY INDUSTRIAL ESTATE, MORESBY PARKS, WHITEHAVEN, CUMBRIA CA28 8YD
Form type: 287
Date: 1997.07.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.05.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/95
Form type: SRES10
Date: 1995.09.28
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NC INC ALREADY ADJUSTED 31/07/95
Form type: SRES04
Date: 1995.09.28
£2.95
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ADOPT MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.28
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£ NC 10000/10200, 31/07/95
Form type: 123
Date: 1995.09.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
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AD 31/07/95---------, £ SI [email protected]=200, £ IC 10000/10200
Form type: 88(2)R
Date: 1995.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/95
Form type: AA
Date: 1995.08.16
£2.95
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ADOPT MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86
Form type: AA
Date: 1986.10.25

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Company directors and board members:

KAREN ELIZABETH PHILLIPS (dissolve)
Secretary, DIRECTOR, 1995.07.31 - 2004.12.07
PROSPECT HOUSE ISEL , COCKERMOUTH
CA13 9SP, CUMBRIA
NORMAN EDWARD JACKSON (dissolve)
Director, SALES DIRECTOR, 1995.07.31 - 2004.12.07
35 RUSKIN DRIVE , WHITEHAVEN
CA28 6TE, CUMBRIA
EDWARD WILSON PHILLIPS (dissolve)
Director, 1991.08.25 - 2004.12.07
PROSPECT HOUSE ISEL , COCKERMOUTH
CA13 9SP, CUMBRIA
KAREN ELIZABETH PHILLIPS (dissolve)
Director, 1991.08.25 - 2004.12.07
PROSPECT HOUSE ISEL , COCKERMOUTH
CA13 9SP, CUMBRIA
LEONARD PHILLIPS (dissolve)
Secretary, 1991.08.25 - 1995.07.31
PROSPECT HOUSE ISEL , COCKERMOUTH
CA13 9SP, CUMBRIA
LEONARD PHILLIPS (dissolve)
Director, 1991.08.25 - 1995.07.31
PROSPECT HOUSE ISEL , COCKERMOUTH
CA13 9SP, CUMBRIA

Companies near to T. PHILLIPS & SONS ltd.

Information about the Private Limited Company T. PHILLIPS & SONS 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: 2016.07.18. Reload the data