About

Registered Number: 00949150
Date of Incorporation: 04/03/1969 (49 years and 9 months ago)
Company Status: Active
Registered Address: Hangar T2 Raydon Hall Farm, Raydon, Ipswich, IP7 5QE

 

Phillips Brothers (Woodshavings) Ltd was registered on 04 March 1969 and are based in Ipswich, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 6 directors listed as Knapp, Jane, Phillips, Ian Michael, Phillips, Paul Andrew, Phillips, Janet, Phillips, Alan Paul, Phillips, Stephen Joseph for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Ian Michael 31 March 1997 - 1
PHILLIPS, Paul Andrew 31 March 1997 - 1
PHILLIPS, Alan Paul N/A 09 September 2015 1
PHILLIPS, Stephen Joseph N/A 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Janet N/A 04 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Knapp/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Michael Phillips/
1974-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Andrew Phillips/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 04 January 2018
MR01 - N/A 22 June 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 October 2016
MR04 - N/A 17 February 2016
AR01 - Annual Return 12 February 2016
TM02 - Termination of appointment of secretary 12 February 2016
AA - Annual Accounts 13 November 2015
SH06 - Notice of cancellation of shares 30 September 2015
SH03 - Return of purchase of own shares 30 September 2015
SH01 - Return of Allotment of shares 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
MR01 - N/A 09 June 2015
AR01 - Annual Return 11 January 2015
CH01 - Change of particulars for director 11 January 2015
CH01 - Change of particulars for director 11 January 2015
CH01 - Change of particulars for director 11 January 2015
CH01 - Change of particulars for director 11 January 2015
CH03 - Change of particulars for secretary 11 January 2015
CH01 - Change of particulars for director 11 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 10 December 2013
MR04 - N/A 26 April 2013
MR04 - N/A 26 April 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 21 October 2004
395 - Particulars of a mortgage or charge 19 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 11 December 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 20 December 2000
287 - Change in situation or address of Registered Office 31 October 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 May 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 14 September 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 20 April 1990
CERTNM - Change of name certificate 08 May 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 25 March 1987
395 - Particulars of a mortgage or charge 11 November 1986
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 04 March 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2017 Outstanding

N/A

A registered charge 01 June 2015 Outstanding

N/A

Mortgage 10 February 2004 Fully Satisfied

N/A

Charge 05 November 1986 Fully Satisfied

N/A

Legal charge 30 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.