AVERIL PHILLIPS & FAMILY LIMITED

AVERIL PHILLIPS & FAMILY LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Funeral and related activities. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AVERIL PHILLIPS & FAMILY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03810079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE
Address Line 213 STATION ROAD
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN15 7HH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From incorporation onwards:
AVERIL PHILLIPS & FAMILY LIMITED

Directors

(The company's officers)
SARAH HELEN JONES
(~47 year old British national)
NORTHAMPTON HOUSE STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
  • Current Director
  • Gives occupation as NURSE
Appointed on 20/07/1999
MR TIMOTHY PAUL JONES
(~50 year old British national)
NORTHAMPTON HOUSE STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
  • Current Director
  • Gives occupation as FUNERAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/1999
MRS AVERIL DIANA PHILLIPS
(~74 year old British national)
NORTHAMPTON HOUSE STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
  • Current Director
  • Gives occupation as FUNERAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2002
MR TIMOTHY PAUL JONES
(~50 year old British national)
NORTHAMPTON HOUSE STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND
  • Current Secretary
  • Gives occupation as UNDERTAKER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)
Mr Timothy Paul Jones
(~50 year old British national)
Northampton House, Station Road, Kettering, Northamptonshire, NN15 7HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Averil Diana Phillips
(~74 year old British national)
Northampton House, Station Road, Kettering, Northamptonshire, NN15 7HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY PAUL JONES
  • MRS AVERIL DIANA PHILLIPS
PHOENIX FURNITURE (KETTERING) LTD.
  • MR TIMOTHY PAUL JONES
T K JONES LIMITED
  • SARAH HELEN JONES
  • MR TIMOTHY PAUL JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVERIL PHILLIPS & FAMILY LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 7HH.

Map of AVERIL PHILLIPS & FAMILY LIMITED at local scale
Map of AVERIL PHILLIPS & FAMILY LIMITED at local scale
Map of AVERIL PHILLIPS & FAMILY LIMITED at district scale
Map of AVERIL PHILLIPS & FAMILY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN15 7HH

Other companies with registered offices in NN15 7HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)