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G.H.E.PHILLIPS(FABRICS)LIMITED

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

Company details

UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DQ

G.H.E.PHILLIPS(FABRICS)LIMITED on the map

Company type: Private Limited Company
Company number: 01028623
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.04.04
JOHN CAMPBELL HERDMAN AND SUSAN MARY HOWARD HERDMAN
RENT DEPOSIT DEED - Outstanding on 2006.06.13

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PHILLIPS / 31/10/2015
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID MORSE / 31/10/2015
Form type: CH01
Date: 2015.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA SARAH ELLEN MORSE / 31/10/2015
Form type: CH03
Date: 2015.11.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PHILLIPS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID MORSE / 09/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / TANIA SARAH ELLEN MORSE / 23/12/2009
Form type: CH03
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATED SECRETARY NEVILLE MORSE
Form type: 288b
Date: 2009.09.05
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SECRETARY APPOINTED TANIA SARAH ELLEN MORSE
Form type: 288a
Date: 2009.09.05
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APPOINTMENT TERMINATED DIRECTOR GEORGE PHILLIPS
Form type: 288b
Date: 2009.09.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, UNIT 4, COROLIN ROAD, GLOUCESTER, GLOUCESTERSHIRE GL2 5DQ
Form type: 287
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
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£ SR [email protected], 04/07/02
Form type: 169
Date: 2003.10.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
Order cannot be placed (digitalisation not planned)
CONTRACT 04/07/02
Form type: RES13
Date: 2003.10.20
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.29
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, UNIT6 SEVERNSIDE TRADING ESTATE, SUDMEADOW ROAD, HEMPSTED, GLOUCESTER GL2 5HS
Form type: 287
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.31

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Company directors and board members:

TANIA SARAH ELLEN MORSE (current)
Secretary, 2009.08.18
UNIT 4 COROLIN ROAD LOWER TUFFLEY LANE , GLOUCESTER
GL2 5DQ, GLOUCESTERSHIRE
NEVILLE DAVID MORSE (current)
Director, GENERAL MANAGER, 1999.11.18
UNIT 4 COROLIN ROAD LOWER TUFFLEY LANE , GLOUCESTER
GL2 5DQ, GLOUCESTERSHIRE
BARBARA PHILLIPS (current)
Director, 1991.10.31
UNIT 4 COROLIN ROAD LOWER TUFFLEY LANE , GLOUCESTER
GL2 5DQ, GLOUCESTERSHIRE
VALERIE BOYD (resigned)
Secretary, 1998.04.06 - 2003.09.23
18 COMMERCIAL STREET , CINDERFORD
GL14 2RR, GLOUCESTERSHIRE
NEVILLE DAVID MORSE (resigned)
Secretary, MANAGING DIRECTOR, 2003.10.05 - 2009.08.18
15 THE TULWORTHS , GLOUCESTER
GL2 9RS, GLOUCESTERSHIRE
BARBARA PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 1994.09.26
224 STROUD ROAD TUFFLEY , GLOUCESTER
GL4 0AU, GLOUCESTERSHIRE
BARBARA PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.31 - 1998.04.06
224 STROUD ROAD TUFFLEY , GLOUCESTER
GL4 0AU, GLOUCESTERSHIRE
AUSTIN MICHAEL WIXEY (resigned)
Secretary, ACCOUNTANT, 1994.09.26 - 1997.03.31
THE ORCHARDS SANDHURST LANE , GLOUCESTER
GL2 9AQ, GLOUCESTERSHIRE
ANDREA PHILLIPS (resigned)
Director, SALES MANAGER, 1999.11.18 - 2004.03.31
37 CHARLECOTE AVENUE TUFFLEY , GLOUCESTER
GL4 0TH, GLOUCESTERSHIRE
GEORGE HENRY EDWARD PHILLIPS (resigned)
Director, 1991.10.31 - 2009.01.17
13 ABBEY HOUSE , CIRENCESTER
GL7 2QU, GLOUCESTERSHIRE

Information about the Private Limited Company G.H.E.PHILLIPS(FABRICS)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: 2016.07.20. Reload the data