R.W.Phillips Limited

Company Name	R.W.Phillips Limited
Directors	Ronald William Phillips and Paul Phillips
Company Status	Active
Company Number	00735753
Category	Private Limited Company
Incorporation Date	18 September 1962(61 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Ronald William Phillips
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	57a The Broadway Leigh On Sea Essex SS9 1PE

Director Name	Paul Phillips
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(44 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a The Broadway Leigh On Sea Essex SS9 1PE

Director Name	Mr John David Whenman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(28 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 November 2007)
Role	Managing Director
Correspondence Address	Middlemead Cottage Spring Elms Lane Little Baddow Essex CM3 4SG

Director Name	Mrs Eileen Violet Phillips
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(28 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lordlands Colam Lane Little Baddow Chelmsford Essex CM3 4SZ

Secretary Name	Julie Anne Cochrane
Nationality	British
Status	Resigned
Appointed	02 August 1991(28 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Conduit Lane Woodham Mortimer Maldon Essex CM9 6TA

Director Name	Sue Appleton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(45 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Latchingdon Road Cold Norton Essex CM3 6JG

Director Name	Julie Anne Cochrane
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(45 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Conduit Lane Woodham Mortimer Maldon Essex CM9 6TA

Contact

Website	www.campingandgeneral.net

Location

Registered Address	57a The Broadway Leigh On Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,589,300
Cash	£1,162,097
Current Liabilities	£713,881

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

29 November 1989	Delivered on: 13 December 1989 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Egen works, canvey road, canvey island essex. Fully Satisfied
17 February 1982	Delivered on: 22 February 1982 Satisfied on: 19 December 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Omega plastics factory together with land at northwick road canvey island in the county of essex. Fully Satisfied
27 June 1980	Delivered on: 28 June 1980 Satisfied on: 22 June 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 101/3 furtherwick road, canvey island together with all fixtures. Fully Satisfied
6 May 1980	Delivered on: 17 May 1980 Satisfied on: 15 February 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 43 hullbridge, rd south woodham ferrers essex together with all fixtures. Fully Satisfied
6 May 1980	Delivered on: 17 May 1980 Satisfied on: 22 June 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
6 May 1980	Delivered on: 17 May 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 1621 london rd leigh on sea essex together with all fixtures whatsoever T.no. Ex 181511. Outstanding

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
3 April 2023	Appointment of Mr Myles Phillips as a director on 1 April 2023 (2 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 May 2022	Director's details changed for Mr Ronald William Phillips on 5 May 2022 (2 pages)
5 May 2022	Director's details changed for Paul Phillips on 5 May 2022 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 February 2021	Confirmation statement made on 13 November 2020 with updates (4 pages)
30 September 2020	Termination of appointment of Eileen Violet Phillips as a director on 30 September 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
15 January 2020	Termination of appointment of Julie Anne Cochrane as a director on 31 December 2019 (1 page)
15 January 2020	Termination of appointment of Sue Appleton as a director on 31 December 2019 (1 page)
15 January 2020	Termination of appointment of Julie Anne Cochrane as a secretary on 31 December 2019 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
29 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 October 2015	Director's details changed for Julie Anne Cochrane on 12 May 2015 (2 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,000 (9 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,000 (9 pages)
22 October 2015	Secretary's details changed for Julie Anne Cochrane on 22 October 2015 (1 page)
22 October 2015	Secretary's details changed for Julie Anne Cochrane on 22 October 2015 (1 page)
22 October 2015	Director's details changed for Julie Anne Cochrane on 12 May 2015 (2 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (9 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (9 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000 (9 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000 (9 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5,000 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 31 October 2011 (13 pages)
27 June 2012	Full accounts made up to 31 October 2011 (13 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (9 pages)
24 June 2011	Full accounts made up to 31 October 2010 (14 pages)
24 June 2011	Full accounts made up to 31 October 2010 (14 pages)
3 August 2010	Director's details changed for Paul Phillips on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Sue Appleton on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Eileen Violet Phillips on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Eileen Violet Phillips on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Julie Anne Cochrane on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Sue Appleton on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Eileen Violet Phillips on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Paul Phillips on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Julie Anne Cochrane on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Sue Appleton on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Julie Anne Cochrane on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Paul Phillips on 2 August 2010 (2 pages)
1 June 2010	Full accounts made up to 31 October 2009 (14 pages)
1 June 2010	Full accounts made up to 31 October 2009 (14 pages)
4 August 2009	Return made up to 02/08/09; full list of members (6 pages)
4 August 2009	Return made up to 02/08/09; full list of members (6 pages)
29 May 2009	Full accounts made up to 31 October 2008 (14 pages)
29 May 2009	Full accounts made up to 31 October 2008 (14 pages)
15 August 2008	Full accounts made up to 31 October 2007 (14 pages)
15 August 2008	Full accounts made up to 31 October 2007 (14 pages)
12 August 2008	Return made up to 02/08/08; full list of members (6 pages)
12 August 2008	Return made up to 02/08/08; full list of members (6 pages)
5 June 2008	Director appointed sue appleton (1 page)
5 June 2008	Director appointed julie cochrane (1 page)
5 June 2008	Director appointed julie cochrane (1 page)
5 June 2008	Director appointed sue appleton (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
22 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2007	Full accounts made up to 31 October 2006 (13 pages)
25 July 2007	Full accounts made up to 31 October 2006 (13 pages)
22 August 2006	Return made up to 02/08/06; full list of members (9 pages)
22 August 2006	Return made up to 02/08/06; full list of members (9 pages)
28 March 2006	Full accounts made up to 31 October 2005 (12 pages)
28 March 2006	Full accounts made up to 31 October 2005 (12 pages)
12 August 2005	Return made up to 02/08/05; full list of members (9 pages)
12 August 2005	Return made up to 02/08/05; full list of members (9 pages)
15 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
15 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
4 August 2004	Return made up to 02/08/04; full list of members (9 pages)
4 August 2004	Return made up to 02/08/04; full list of members (9 pages)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Secretary's particulars changed (1 page)
18 March 2004	Full accounts made up to 31 October 2003 (15 pages)
18 March 2004	Full accounts made up to 31 October 2003 (15 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Return made up to 02/08/03; full list of members (9 pages)
4 August 2003	Return made up to 02/08/03; full list of members (9 pages)
13 March 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
13 March 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
29 July 2002	Return made up to 02/08/02; full list of members (9 pages)
29 July 2002	Return made up to 02/08/02; full list of members (9 pages)
13 March 2002	Full accounts made up to 31 October 2001 (16 pages)
13 March 2002	Full accounts made up to 31 October 2001 (16 pages)
7 August 2001	Return made up to 02/08/01; full list of members (9 pages)
7 August 2001	Return made up to 02/08/01; full list of members (9 pages)
3 April 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
3 April 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
9 August 2000	Return made up to 02/08/00; full list of members (9 pages)
9 August 2000	Return made up to 02/08/00; full list of members (9 pages)
31 March 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
31 March 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
2 August 1999	Return made up to 02/08/99; no change of members (4 pages)
2 August 1999	Return made up to 02/08/99; no change of members (4 pages)
28 June 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
28 June 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
5 August 1998	Return made up to 02/08/98; full list of members (6 pages)
5 August 1998	Return made up to 02/08/98; full list of members (6 pages)
29 June 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
29 June 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
6 November 1997	Amended accounts made up to 31 December 1996 (15 pages)
6 November 1997	Amended accounts made up to 31 December 1996 (15 pages)
23 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
23 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
7 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1997	Accounting reference date shortened from 31/12 to 31/10 (1 page)
17 January 1997	Accounting reference date shortened from 31/12 to 31/10 (1 page)
20 August 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
20 August 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
15 August 1996	Return made up to 02/08/96; no change of members (4 pages)
15 August 1996	Return made up to 02/08/96; no change of members (4 pages)
13 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
13 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
18 September 1962	Certificate of incorporation (1 page)
18 September 1962	Certificate of incorporation (1 page)
18 September 1962	Incorporation (14 pages)

R.W.Phillips Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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