A.E. PHIPPS HOLDINGS (BICESTER) LIMITED - OXFORD


Company Profile Company Filings

Overview

A.E. PHIPPS HOLDINGS (BICESTER) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
A.E. PHIPPS HOLDINGS (BICESTER) LIMITED was incorporated 46 years ago on 14/03/1978 and has the registered number: 01357494. The accounts status is TOTAL EXEMPTION SMALL.

A.E. PHIPPS HOLDINGS (BICESTER) LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

BEAVER HOUSE
OXFORD
OX1 2ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHEILA MARY WALLINGTON Oct 1951 British Director 1993-02-20 CURRENT
MS SHEILA MARY WALLINGTON Oct 1951 Secretary 1993-02-20 CURRENT
MR ALBERT GEOFFREY PHIPPS Jun 1957 British Director RESIGNED
ALBERT ERNEST PHIPPS Aug 1918 Director RESIGNED
MR ALBERT GEOFFREY PHIPPS Jun 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith May Firmin 2016-04-06 4/1946 Bicester   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sheila Mary Wallington 2016-04-06 10/1951 Bicester   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Jane Dingle 2016-04-06 2/1943 Bude   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICK WISE & CO,LIMITED BICESTER Active MICRO ENTITY 41202 - Construction of domestic buildings
STABLE ROAD PROPERTY MANAGEMENT LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CAVERSFIELD FARM LIMITED DAVENTRY Dissolved... 01420 - Raising of other cattle and buffaloes

Free Reports Available

Report Date Filed Date of Report Assets
A E Phipps Holdings (Bicester) Limited - Period Ending 2016-03-31 2016-12-01 31-03-2016 £489,554 Cash £938,940 equity

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