This company is commonly known as Averil Phillips & Family Limited. The company was founded 24 years ago and was given the registration number 03810079. The firm's registered office is in KETTERING. You can find them at Portland House, 13 Station Road, Kettering, Northamptonshire. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | AVERIL PHILLIPS & FAMILY LIMITED |
|---|---|---|
| Company Number | : | 03810079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northampton House, Station Road, Kettering, England, NN15 7HH | Secretary | 01 October 2004 | Active |
| Northampton House, Station Road, Kettering, England, NN15 7HH | Director | 20 July 1999 | Active |
| Northampton House, Station Road, Kettering, England, NN15 7HH | Director | 20 July 1999 | Active |
| Northampton House, Station Road, Kettering, England, NN15 7HH | Director | 22 November 2002 | Active |
| 6 Paradise Avenue, Kettering, NN15 6LU | Secretary | 21 July 1999 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 20 July 1999 | Active |
| Mr Timothy Paul Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northampton House, Station Road, Kettering, England, NN15 7HH |
| Nature of control | : |
|
| Mrs Averil Diana Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northampton House, Station Road, Kettering, England, NN15 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person secretary company with change date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
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