F E PHILCOX LIMITED

F E PHILCOX LIMITED is an active private limited company, incorporated on 11 March 2005. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. F E PHILCOX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O WATSON ASSOCIATES
Address Line 2	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

F E PHILCOX LIMITED

Directors

(The company's officers)

IAN HOWARD BRETHERICK

(~62 year old British national)

C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as STEEL FABRICATOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/2005

IAN HOWARD BRETHERICK

(~62 year old British national)

C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/12/2008

Shareholders

(Persons of Significant Control)

Mr Ian Howard Bretherick

(~62 year old British national)

C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Julie Bretherick

(~58 year old British national)

C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/05/2018

Source: Companies House

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)