Phillips Brothers (Woodshavings) Ltd was registered on 04 March 1969 and has its registered office in Ipswich, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this company.
| 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 | 10 January 2019 | |
| 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 |
| 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 |
