| Company Name | David Phillips (Ff&E) Limited |
|---|---|
| Directors | Nicholas Charles Ronald Gill and Michael Edward Hall |
| Company Status | Active |
| Company Number | 11013245 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2017(6 years, 6 months ago) |
| Previous Name | Hamsard 3473 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Charles Ronald Gill |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 24-32 London Industrial Park Eastbury Road London E6 6LP |
| Director Name | Mr Michael Edward Hall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 24-32 London Industrial Park Eastbury Road London E6 6LP |
| Director Name | Jane Louise Haxby |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Squire Patton Boggs Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2017(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2017(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Units 24-32 London Industrial Park Eastbury Road London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Charges
| 29 June 2018 | Delivered on: 13 July 2018 Persons entitled: Hamsard 3463 Limited Classification: A registered charge Outstanding |
|---|---|
| 29 June 2018 | Delivered on: 11 July 2018 Persons entitled: Epic Private Equity Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 29 June 2018 | Delivered on: 6 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the schedule below. (B) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ii) all chattels now or at any time afterwards belonging to the company. This excludes any of them for the time being forming part of the stock in trade or work-in-progress of the company. D1D debenture (02/18 revision) page 3 of 22. (iii) the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to any land or other property mentioned above and/or to any trade or business from time to time carried on by the company.. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the "intellectual property"). Outstanding |
Filing History
| 1 December 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 25 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 9 July 2019 | Current accounting period shortened from 31 March 2019 to 31 March 2018 (1 page) |
| 15 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 13 July 2018 | Registration of charge 110132450003, created on 29 June 2018 (70 pages) |
| 11 July 2018 | Registration of charge 110132450002, created on 29 June 2018 (11 pages) |
| 6 July 2018 | Registration of charge 110132450001, created on 29 June 2018 (24 pages) |
| 14 June 2018 | Appointment of Michael Edward Hall as a director on 14 June 2018 (2 pages) |
| 14 June 2018 | Appointment of Mr Nicholas Charles Ronald Gill as a director on 14 June 2018 (2 pages) |
| 14 June 2018 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 June 2018 (1 page) |
| 14 June 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 14 June 2018 | Termination of appointment of Jane Louise Haxby as a director on 14 June 2018 (1 page) |
| 14 June 2018 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 June 2018 (1 page) |
| 14 June 2018 | Resolutions
|
| 14 June 2018 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Units 24-32 London Industrial Park Eastbury Road London E6 6LP on 14 June 2018 (1 page) |
| 14 June 2018 | Notification of Occam Wile Limited as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 June 2018 (1 page) |
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|