About

Registered Number: 06772346
Date of Incorporation: 12/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Foundation House, 42-48 London Road, Reigate, Surrey, RH2 9QQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.