This company is commonly known as S.j.phillips & Sons(kemble)limited. The company was founded 54 years ago and was given the registration number 00962965. The firm's registered office is in CIRENCESTER. You can find them at Kilkenny Farm, Bibury, Cirencester, Gloucestershire. This company's SIC code is 01500 - Mixed farming.
Name | : | S.J.PHILLIPS & SONS(KEMBLE)LIMITED |
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Company Number | : | 00962965 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 1969 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kilkenny Farm, Bibury, Cirencester, Gloucestershire, GL7 5PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kilkenny Farm, Bibury, Cirencester, GL7 5PD | Secretary | 15 October 1997 | Active |
Crickley Barrow Farm, Northleach, England, GL54 3QA | Director | 26 September 2011 | Active |
Kilkenny Farm, Bibury, Cirencester, GL7 5PD | Director | 08 November 2005 | Active |
Kilkenny Farm, Bibury, Cirencester, GL7 5PD | Director | 15 October 1997 | Active |
843 Fulham Road, London, SW6 5HJ | Secretary | - | Active |
843 Fulham Road, London, SW6 5HJ | Director | - | Active |
Blackpitts Farm, Aldsworth, Cheltenham, GL54 3QY | Director | - | Active |
Kilkenny Farm, Bibury, Cirencester, Uk, GL7 5PD | Director | 26 September 2011 | Active |
Blackpitts, Aldsworth, Cheltenham, GL54 3QY | Director | - | Active |
Kilkenny Farm, Bibury, Cirencester, GL7 5PD | Director | - | Active |
The Old Forge, Kemble, Cirencester, GL7 6AA | Director | - | Active |
Croft House, Cerney Wick, Cirencester, England, GL7 5QH | Director | 28 March 2011 | Active |
Mr Nicholas John Phillips | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kilkenny Farm, Kilkenny, Cirencester, England, GL7 5PD |
Nature of control | : |
|
Mrs Priscilla March Phillips | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Address | : | Kilkenny Farm, Cirencester, GL7 5PD |
Nature of control | : |
|
Mr Anthony Oscar Colburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | Kilkenny Farm, Cirencester, GL7 5PD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-06 | Resolution | Resolution. | Download |
2023-09-06 | Incorporation | Memorandum articles. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Resolution | Resolution. | Download |
2017-11-14 | Capital | Capital cancellation shares. | Download |
2017-11-14 | Capital | Capital return purchase own shares. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Officers | Termination director company with name termination date. | Download |
2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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