Established in 1981, A.G. Phillips & Son Ltd have registered office in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Phillips, Grahame Stuart Arthur, Phillips, Arthur George, Phillips, Patricia Emily Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Grahame Stuart Arthur | N/A | - | 1 |
| PHILLIPS, Arthur George | N/A | 13 February 1997 | 1 |
| PHILLIPS, Patricia Emily Stuart | N/A | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH03 - Change of particulars for secretary | 26 June 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| 123 - Notice of increase in nominal capital | 29 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| 395 - Particulars of a mortgage or charge | 11 September 1993 | |
| 363x - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363x - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 02 August 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 395 - Particulars of a mortgage or charge | 17 November 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 287 - Change in situation or address of Registered Office | 17 April 1989 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 15 June 1988 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 29 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1988 | |
| AA - Annual Accounts | 23 March 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| NEWINC - New incorporation documents | 07 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 04 September 1993 | Outstanding |
N/A |
| Mortgage | 16 November 1989 | Outstanding |
N/A |
| Charge without instrument | 10 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1982 | Fully Satisfied |
N/A |
