ABOUT MARSHALL PHILLIPS LTD
Marshall Phillips Ltd. 38-40 Chiswick Lane London W4 2JQ
Marshall Phillips Ltd. specialises in Lighting and have done so for over 25 years. We have an extensive selection of Chandeliers, Wall lights and Lanterns both antique and new. We offer a full delivery and installation service and work with designers and private customers alike.
Marshall Phillips offers a range of services through our sister company
KEY FINANCES
Year
2016
Assets
£170k
▲ £11.32k (7.14 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£23.18k
▲ £10.28k (79.72 %)
Net Worth
£146.82k
▲ £1.04k (0.72 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hounslow
- Company name
- MARSHALL PHILLIPS LTD
- Company number
- 03352084
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Apr 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- marshallphillips.co.uk
- Phones
-
02087 428 089
- Registered Address
- 40 CHISWICK LANE,
LONDON,
W4 2JQ
ECONOMIC ACTIVITIES
- 47791
- Retail sale of antiques including antique books in stores
LAST EVENTS
- 27 Apr 2016
- Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
- 24 Feb 2016
- Termination of appointment of Niels Weise as a director on 24 February 2016
- 24 Feb 2016
- Appointment of Mr John Charles Phillips as a director on 24 February 2016
CHARGES
-
29 October 2014
- Status
- Outstanding
- Delivered
- 11 November 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Ground floor shop premises k/a 38 chiswick lane london…
-
11 October 2002
- Status
- Outstanding
- Delivered
- 29 October 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
17 November 1998
- Status
- Satisfied
on 20 March 2003
- Delivered
- 18 November 1998
-
Persons entitled
- Aib Group (UK) PLC
- Description
- .. fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MARSHALL PHILLIPS LTD DIRECTORS
John Phillips
Acting
- Appointed
- 14 April 2010
- Role
- Secretary
- Address
- 40 Chiswick Lane, London, W4 2JQ
- Name
- PHILLIPS, John
John Charles Phillips
Acting
- Appointed
- 24 February 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 40 Chiswick Lane, London, Great Britain, W4 2JQ
- Country Of Residence
- Great Britain
- Name
- PHILLIPS, John Charles
Ashok Bhardwaj
Resigned
- Appointed
- 14 April 1997
- Resigned
- 14 April 1997
- Role
- Nominee Secretary
- Address
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- Name
- BHARDWAJ, Ashok
Jason Dermot Marshall
Resigned
- Appointed
- 28 April 1997
- Resigned
- 22 April 2002
- Role
- Secretary
- Address
- 82-84 Glenthorne Road, London, W6 0LP
- Name
- MARSHALL, Jason Dermot
Mahesh Vyas
Resigned
- Appointed
- 23 April 2002
- Resigned
- 14 April 2010
- Role
- Secretary
- Address
- 49 Grove Road, Mitcham, Surrey, CR4 1SL
- Name
- VYAS, Mahesh
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned
- Appointed
- 14 April 1997
- Resigned
- 14 April 1997
- Role
- Nominee Director
- Address
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- Name
- BHARDWAJ CORPORATE SERVICES LIMITED
Jason Dermot Marshall
Resigned
- Appointed
- 28 April 1997
- Resigned
- 22 April 2002
- Occupation
- Businessman
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 82-84 Glenthorne Road, London, W6 0LP
- Name
- MARSHALL, Jason Dermot
John Charles Gordon Phillips
Resigned
- Appointed
- 28 April 1997
- Resigned
- 16 November 2008
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 10 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS
- Name
- PHILLIPS, John Charles Gordon
Niels Weise
Resigned
- Appointed
- 20 October 2008
- Resigned
- 24 February 2016
- Occupation
- Retail Manager
- Role
- Director
- Age
- 60
- Nationality
- Danish
- Address
- 40 Chiswick Lane, London, W4 2JQ
- Country Of Residence
- United Kingdom
- Name
- WEISE, Niels
REVIEWS
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Excellent according to the company’s financial health.
