About

Registered Number: 04519344
Date of Incorporation: 27/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Philips Road, Whitebirk, Blackburn, Lancashire, BB1 5NA

 

Based in Blackburn in Lancashire, F.Phillips & Co. (Office Supplies) Ltd was established in 2002. The company has 2 directors listed at Companies House. We do not know the number of employees at F.Phillips & Co. (Office Supplies) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Cecilia Eileen Mary 28 August 2002 - 1
PHILLIPS, Roger Lee 28 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 02 January 2020
MR01 - N/A 04 December 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 10 September 2018
AA01 - Change of accounting reference date 02 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 August 2017
AA01 - Change of accounting reference date 30 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 02 December 2014
MR01 - N/A 01 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 22 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 25 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 28 November 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2006
123 - Notice of increase in nominal capital 29 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 25 July 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
123 - Notice of increase in nominal capital 28 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2004
363s - Annual Return 24 August 2004
395 - Particulars of a mortgage or charge 21 July 2004
287 - Change in situation or address of Registered Office 29 June 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 11 September 2003
225 - Change of Accounting Reference Date 30 December 2002
395 - Particulars of a mortgage or charge 07 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
CERTNM - Change of name certificate 01 November 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
225 - Change of Accounting Reference Date 16 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
NEWINC - New incorporation documents 27 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2019 Outstanding

N/A

A registered charge 01 December 2014 Outstanding

N/A

Guarantee & debenture 01 July 2004 Outstanding

N/A

Debenture 01 November 2002 Fully Satisfied

N/A

Debenture 01 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.