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 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
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 |
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 |