BG PHILLIPS AND SONS LTD - HATFIELD


Company Profile Company Filings

Overview

BG PHILLIPS AND SONS LTD is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
BG PHILLIPS AND SONS LTD was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022082. The accounts status is TOTAL EXEMPTION FULL.

BG PHILLIPS AND SONS LTD - HATFIELD

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2018

Registered Office

11 DIXON HILL CLOSE
HATFIELD
HERTS
AL9 7EF

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
BARRY GEORGE PHILLIPS Feb 1956 British Director 2009-09-17 CURRENT
NEIL STANLEY PHILLIPS Jun 1982 British Director 2011-04-06 CURRENT
EILEEN PHILLIPS Secretary 2009-09-17 CURRENT
MISS JOANNA SABAN Feb 1973 British Director 2009-09-17 UNTIL 2009-09-17 RESIGNED
SIOBHAN ROSE FLEMIMG Sep 1980 British Director 2011-04-06 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry George Phillips 2016-09-17 2/1956 Hatfield   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Neil Stanley Phillips 2016-09-17 6/1982 Hatfield   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Miss Siobhan Rose Fleming 2016-09-17 9/1980 Hatfield   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bg Phillips And Sons Ltd 2018-12-12 31-03-2018
BG Phillips and Sons Ltd 2017-11-28 31-03-2017
BG Phillips and Sons Ltd 2016-11-29 31-03-2016 £-343,501 equity
BG Phillips and Sons Ltd 2015-12-25 31-03-2015 £1,818 Cash £-313,830 equity
BG Phillips and Sons Ltd - Abbreviated accounts 2014-12-02 31-03-2014 £98 Cash

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