About

Registered Number: 00659053
Date of Incorporation: 13/05/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Brindles,, Delling Lane,, Bosham,, Chichester, Sussex, PO18 8NN

 

Having been setup in 1960, D.G. Phillips (Bosham) Ltd are based in Chichester, Sussex. We don't know the number of employees at this organisation. The companies directors are listed as Phillips, Dennis Gordon, Phillips, Frank Patrick, Phillips, Kim Lorraine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Dennis Gordon N/A - 1
PHILLIPS, Frank Patrick N/A - 1
PHILLIPS, Kim Lorraine 21 August 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 21 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 21 January 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 20 February 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 17 February 2014
AA01 - Change of accounting reference date 03 September 2013
AR01 - Annual Return 21 February 2013
AUD - Auditor's letter of resignation 24 January 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
395 - Particulars of a mortgage or charge 06 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 05 December 2005
395 - Particulars of a mortgage or charge 13 May 2005
363s - Annual Return 25 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 21 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1999
395 - Particulars of a mortgage or charge 20 April 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 09 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 05 April 1995
395 - Particulars of a mortgage or charge 16 December 1994
AA - Annual Accounts 13 December 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 19 March 1991
AA - Annual Accounts 21 January 1991
395 - Particulars of a mortgage or charge 20 September 1990
288 - N/A 31 August 1990
395 - Particulars of a mortgage or charge 20 April 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1989
395 - Particulars of a mortgage or charge 22 February 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 21 December 1987
395 - Particulars of a mortgage or charge 23 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1987
AA - Annual Accounts 20 March 1987
395 - Particulars of a mortgage or charge 25 February 1987
288 - N/A 20 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 13 May 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2008 Outstanding

N/A

Legal charge 11 May 2005 Outstanding

N/A

Legal charge 31 January 2005 Outstanding

N/A

Legal charge 09 April 1999 Outstanding

N/A

Legal charge 09 December 1994 Outstanding

N/A

Legal charge 02 March 1991 Outstanding

N/A

Legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 11 April 1990 Outstanding

N/A

Legal charge 05 February 1988 Fully Satisfied

N/A

Legal charge 06 October 1987 Fully Satisfied

N/A

Legal charge 17 February 1987 Fully Satisfied

N/A

Legal charge 22 December 1983 Fully Satisfied

N/A

Legal charge 01 June 1983 Fully Satisfied

N/A

Legal charge 08 April 1983 Fully Satisfied

N/A

Legal charge 31 October 1977 Outstanding

N/A

Legal charge 08 August 1977 Outstanding

N/A

Legal charge 30 October 1974 Outstanding

N/A

Charge 14 March 1973 Fully Satisfied

N/A

Legal charge 23 October 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.