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G.R. PHILLIPS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.r. Phillips & Son Limited. The company was founded 69 years ago and was given the registration number 00545228. The firm's registered office is in UTTOXETER. You can find them at Lopping Wall Farm, Lower Loxley, Uttoxeter, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:G.R. PHILLIPS & SON LIMITED
Company Number:00545228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1955
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Lopping Wall Farm, Lower Loxley, Uttoxeter, England, ST14 8RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Oak Drive, Doveridge, Ashbourne, DE6 5NF

Secretary-Active
Lopping Wall Farm, Lower Loxley, Uttoxeter, ST14 8RX

Director-Active
Jaebra, Pump Lane, Doveridge,

Director-Active
9 Oak Drive, Doveridge, DE6 5NF

Director-Active

People with Significant Control

Mr George Nigel Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Lopping Wall Farm, Lower Loxley, Uttoxeter, England, ST14 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Anne Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:English
Country of residence:England
Address:Lopping Wall Farm, Lower Loxley, Uttoxeter, England, ST14 8RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-02Officers

Termination director company with name termination date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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