About

Registered Number: 01629476
Date of Incorporation: 16/04/1982 (39 years and 2 months ago)
Company Status: Active
Registered Address: Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

 

Philex Ltd was setup in 1982. The current directors of this company are listed as 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 in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Massoud Saboorian/
1950-04
Individual person with significant control British/
Hong Kong
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11/08/2020 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 17/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/12/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/10/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 15/10/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/01/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/05/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/05/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2014 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 18/09/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2013 00:00:00?.ToLongDateString()
AA03 - Notice of resolution removing auditors 16/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/08/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/07/2012 00:00:00?.ToLongDateString()
MAR - Memorandum and Articles - used in re-registration 10/07/2012 00:00:00?.ToLongDateString()
CERT10 - Re-registration of a company from public to private 10/07/2012 00:00:00?.ToLongDateString()
RR02 - Application by a public company for re-registration as a private limited company 10/07/2012 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 10/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/04/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/03/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/03/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/02/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 14/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/08/2009 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 30/07/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/07/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16/07/2009 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 15/07/2009 00:00:00?.ToLongDateString()
391 - N/A 08/07/2009 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 01/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/08/2008 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 18/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/04/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/04/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/04/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/04/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/02/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/02/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/02/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/12/2004 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/12/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2003 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17/10/2003 00:00:00?.ToLongDateString()
363s - Annual Return 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2003 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05/11/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/09/2002 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2002 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2001 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/07/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2001 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18/10/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2000 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/06/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/06/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/01/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/01/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/12/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/12/1999 00:00:00?.ToLongDateString()
363s - Annual Return 20/12/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/12/1999 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 20/12/1999 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17/12/1999 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17/12/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/07/1999 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/03/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/03/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/03/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1998 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21/10/1997 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30/09/1997 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/1997 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24/07/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/05/1997 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/11/1996 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/03/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/03/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/03/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/03/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/11/1995 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/1995 00:00:00?.ToLongDateString()
288 - N/A 12/04/1995 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1994 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 06/05/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/1993 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/1993 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/08/1993 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 09/03/1993 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/02/1993 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/01/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/1992 00:00:00?.ToLongDateString()
363b - Annual Return 16/10/1992 00:00:00?.ToLongDateString()
288 - N/A 17/07/1992 00:00:00?.ToLongDateString()
288 - N/A 02/12/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/1991 00:00:00?.ToLongDateString()
363b - Annual Return 14/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/1990 00:00:00?.ToLongDateString()
363 - Annual Return 01/10/1990 00:00:00?.ToLongDateString()
288 - N/A 19/09/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/1989 00:00:00?.ToLongDateString()
363 - Annual Return 25/08/1989 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/08/1989 00:00:00?.ToLongDateString()
CERT5 - Re-registration of a company from private to public 14/08/1989 00:00:00?.ToLongDateString()
43(3)e - Declaration on application by a private company for re-registration as a public company 02/08/1989 00:00:00?.ToLongDateString()
AUDS - Auditor's statement 02/08/1989 00:00:00?.ToLongDateString()
BS - Balance sheet 02/08/1989 00:00:00?.ToLongDateString()
AUDR - Auditor's report 02/08/1989 00:00:00?.ToLongDateString()
MAR - Memorandum and Articles - used in re-registration 02/08/1989 00:00:00?.ToLongDateString()
43(3) - Application by a private company for re-registration as a public company 02/08/1989 00:00:00?.ToLongDateString()
288 - N/A 13/06/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/1989 00:00:00?.ToLongDateString()
363 - Annual Return 17/02/1989 00:00:00?.ToLongDateString()
PUC 2 - N/A 16/03/1988 00:00:00?.ToLongDateString()
363 - Annual Return 30/09/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/1987 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 29/07/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/1987 00:00:00?.ToLongDateString()
363 - Annual Return 02/04/1987 00:00:00?.ToLongDateString()
288 - N/A 02/04/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/03/1987 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/09/1986 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/09/1982 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 16/04/1982 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/04/1982 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.