About

Registered Number: 00197378
Date of Incorporation: 17/04/1924 (101 years ago)
Company Status: Active
Registered Address: 25 Maxwell Street, Taunton, Somerset, TA2 6HR

 

Phillips & Co.(Weston-super-mare)limited was founded on 17 April 1924 and are based in Taunton in Somerset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Sandison, Carol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANDISON, Carol N/A 06 October 1992 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 21 March 2018
RP04CS01 - N/A 25 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 05 January 2017
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
MR05 - N/A 26 July 2016
MR05 - N/A 26 July 2016
MR05 - N/A 26 July 2016
MR05 - N/A 26 July 2016
MR05 - N/A 26 July 2016
MR04 - N/A 05 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 29 April 2015
AD01 - Change of registered office address 18 March 2015
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 22 June 2012
AD01 - Change of registered office address 22 June 2012
AD01 - Change of registered office address 22 June 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 11 March 2010
AD01 - Change of registered office address 07 January 2010
363a - Annual Return 22 July 2009
353 - Register of members 22 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 26 May 2005
287 - Change in situation or address of Registered Office 24 February 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 14 June 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 16 June 1997
RESOLUTIONS - N/A 04 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 23 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1994
288 - N/A 17 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
395 - Particulars of a mortgage or charge 05 January 1994
395 - Particulars of a mortgage or charge 04 January 1994
395 - Particulars of a mortgage or charge 31 December 1993
RESOLUTIONS - N/A 22 December 1993
AA - Annual Accounts 22 December 1993
395 - Particulars of a mortgage or charge 17 December 1993
363a - Annual Return 02 September 1993
288 - N/A 22 August 1993
AA - Annual Accounts 26 May 1993
AUD - Auditor's letter of resignation 14 December 1992
288 - N/A 29 October 1992
288 - N/A 29 October 1992
288 - N/A 29 October 1992
363s - Annual Return 17 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1992
RESOLUTIONS - N/A 22 July 1992
AA - Annual Accounts 22 July 1992
AUD - Auditor's letter of resignation 17 October 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
363 - Annual Return 20 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 28 August 1990
395 - Particulars of a mortgage or charge 25 August 1990
395 - Particulars of a mortgage or charge 25 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1990
MEM/ARTS - N/A 01 August 1990
RESOLUTIONS - N/A 12 July 1990
AA - Annual Accounts 21 May 1990
GAZ1 - First notification of strike-off action in London Gazette 06 March 1990
DISS40 - Notice of striking-off action discontinued 01 March 1990
287 - Change in situation or address of Registered Office 25 May 1989
288 - N/A 28 November 1988
288 - N/A 27 May 1988
288 - N/A 27 May 1988
288 - N/A 05 May 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 21 April 1988
353 - Register of members 21 April 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 December 1993 Fully Satisfied

N/A

Legal mortgage 22 December 1993 Fully Satisfied

N/A

Legal mortgage 22 December 1993 Fully Satisfied

N/A

Mortgage debenture 13 December 1993 Fully Satisfied

N/A

Mortgage 20 August 1990 Fully Satisfied

N/A

Mortgage 20 August 1990 Fully Satisfied

N/A

Mortgage 19 May 1981 Fully Satisfied

N/A

Mortgage 19 May 1981 Fully Satisfied

N/A

Mortgage 19 May 1981 Fully Satisfied

N/A

Mortgage 19 May 1981 Fully Satisfied

N/A

Legal mortgage 18 December 1970 Fully Satisfied

N/A

Legal mortgage 18 December 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.