Established in 1982, Philex Ltd have registered office in Bedford, it has a status of "Active". The current directors of this business are Price, Hilary, Finch, Kevin Michael, Sabourian, Massoud, Beattie, Duncan, Chew, Roger Timothy, Dogmetchi, Abdolreza Abdi, Doyle, Kevin, Doyle, Robert Michael Kevin, Fowler, Jerome David, Dr, Kok, Weng Mun, Sabourian, Hamid, Stacey, Arthur John, Thomas, Karl Martyn, Torbati, Abbe, Ware, Kim. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Kevin Michael | 01 December 2019 | - | 1 |
| SABOURIAN, Massoud | N/A | - | 1 |
| BEATTIE, Duncan | 09 December 2008 | 31 May 2017 | 1 |
| CHEW, Roger Timothy | 06 April 1995 | 03 January 2008 | 1 |
| DOGMETCHI, Abdolreza Abdi | N/A | 17 December 1999 | 1 |
| DOYLE, Kevin | 28 July 2003 | 31 March 2006 | 1 |
| DOYLE, Robert Michael Kevin | 17 December 1999 | 19 May 2000 | 1 |
| FOWLER, Jerome David, Dr | 01 August 1997 | 07 September 2000 | 1 |
| KOK, Weng Mun | 01 April 2014 | 20 September 2019 | 1 |
| SABOURIAN, Hamid | N/A | 30 July 1995 | 1 |
| STACEY, Arthur John | N/A | 12 January 1998 | 1 |
| THOMAS, Karl Martyn | 01 April 2014 | 31 August 2019 | 1 |
| TORBATI, Abbe | N/A | 01 February 2007 | 1 |
| WARE, Kim | N/A | 12 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Hilary | 01 February 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AAMD - Amended Accounts | 17 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AA01 - Change of accounting reference date | 30 October 2019 | |
| PSC01 - N/A | 15 October 2019 | |
| PSC07 - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CH03 - Change of particulars for secretary | 09 January 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 10 August 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| MISC - Miscellaneous document | 18 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| AA03 - Notice of resolution removing auditors | 16 September 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2012 | |
| CERT10 - Re-registration of a company from public to private | 10 July 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 July 2012 | |
| CC04 - Statement of companies objects | 10 July 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AUD - Auditor's letter of resignation | 30 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 15 July 2009 | |
| 391 - N/A | 08 July 2009 | |
| 169 - Return by a company purchasing its own shares | 01 July 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| 169 - Return by a company purchasing its own shares | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 01 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| 363s - Annual Return | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 123 - Notice of increase in nominal capital | 20 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 12 September 1996 | |
| 395 - Particulars of a mortgage or charge | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 04 March 1996 | |
| 395 - Particulars of a mortgage or charge | 15 November 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 12 April 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| AUD - Auditor's letter of resignation | 06 May 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| 287 - Change in situation or address of Registered Office | 22 August 1993 | |
| MEM/ARTS - N/A | 09 March 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 05 January 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363b - Annual Return | 16 October 1992 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 19 September 1990 | |
| AA - Annual Accounts | 25 August 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| CERT5 - Re-registration of a company from private to public | 14 August 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 August 1989 | |
| AUDS - Auditor's statement | 02 August 1989 | |
| BS - Balance sheet | 02 August 1989 | |
| AUDR - Auditor's report | 02 August 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 02 August 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 August 1989 | |
| 288 - N/A | 13 June 1989 | |
| AA - Annual Accounts | 17 February 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| PUC 2 - N/A | 16 March 1988 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| AUD - Auditor's letter of resignation | 29 July 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 288 - N/A | 02 April 1987 | |
| 287 - Change in situation or address of Registered Office | 03 March 1987 | |
| 395 - Particulars of a mortgage or charge | 26 September 1986 | |
| CERTNM - Change of name certificate | 10 September 1982 | |
| MISC - Miscellaneous document | 16 April 1982 | |
| NEWINC - New incorporation documents | 16 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 February 2010 | Outstanding |
N/A |
| Debenture | 12 January 2010 | Outstanding |
N/A |
| Legal charge | 01 April 2004 | Fully Satisfied |
N/A |
| Debenture | 01 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 12 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1996 | Fully Satisfied |
N/A |
| Debenture | 06 March 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1996 | Fully Satisfied |
N/A |
| Debenture | 10 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 1986 | Fully Satisfied |
N/A |
| Debenture | 08 April 1986 | Fully Satisfied |
N/A |
| Debenture registered pursuant to an order of court | 22 July 1983 | Fully Satisfied |
N/A |
