About

Registered Number: 00949150
Date of Incorporation: 04/03/1969 (51 years and 4 months ago)
Company Status: Active
Registered Address: Hangar T2 Raydon Hall Farm, Raydon, Ipswich, IP7 5QE

 

Founded in 1969, Phillips Brothers (Woodshavings) Ltd are based in Ipswich, it's status is listed as "Active". There are 6 directors listed for Phillips Brothers (Woodshavings) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNAPP, Jane 31 March 1997 - 1
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

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 04 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 04 November 2019
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

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.