Based in Reigate, Phf Investments Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Phf Investments Ltd has 2 directors listed as Lee, Peter John Gorringe, Warans, Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARANS, Edward | 09 November 2009 | 30 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Peter John Gorringe | 18 December 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 13 December 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 14 December 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 21 November 2015 | |
TM01 - Termination of appointment of director | 07 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 08 November 2013 | |
AA - Annual Accounts | 15 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
AP01 - Appointment of director | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
AR01 - Annual Return | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
395 - Particulars of a mortgage or charge | 27 May 2009 | |
395 - Particulars of a mortgage or charge | 26 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
225 - Change of Accounting Reference Date | 15 December 2008 | |
NEWINC - New incorporation documents | 12 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 23 March 2010 | Fully Satisfied |
N/A |
Assignation of rental income | 11 May 2009 | Fully Satisfied |
N/A |
Debenture | 08 May 2009 | Fully Satisfied |
N/A |
Legal charge | 08 May 2009 | Fully Satisfied |
N/A |
Legal charge | 08 May 2009 | Fully Satisfied |
N/A |
Legal charge | 08 May 2009 | Fully Satisfied |
N/A |
Debenture | 08 May 2009 | Fully Satisfied |
N/A |
Standard security | 07 May 2009 | Fully Satisfied |
N/A |
Standard security | 07 May 2009 | Fully Satisfied |
N/A |