Established in 1969, Phillips Brothers (Woodshavings) Ltd have registered office in Ipswich. The companies directors are listed as Knapp, Jane, Phillips, Ian Michael, Phillips, Paul Andrew, Phillips, Janet, Phillips, Alan Paul, Phillips, Stephen Joseph in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Ian Michael | 31 March 1997 | - | 1 |
| PHILLIPS, Paul Andrew | 31 March 1997 | - | 1 |
| PHILLIPS, Stephen Joseph | N/A | 18 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Janet | N/A | 04 September 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Jane Knapp/
1967-07 |
Individual person with significant control |
British/
England |
|
|
Mr Ian Michael Phillips/
1974-05 |
Individual person with significant control |
British/
England |
|
|
Mr Paul Andrew Phillips/
1965-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
