PHOENIX DATACOM GROUP LIMITED
INDUSTRIAL AREA, AYLESBURY FERNHURST LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UW

Company number 03654425
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address PHOENIX HOUSE, SMEATON CLOSE,RABANS LANE, INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 508,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of PHOENIX DATACOM GROUP LIMITED are www.phoenixdatacomgroup.co.uk, and www.phoenix-datacom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Datacom Group Limited is a Private Limited Company. The company registration number is 03654425. Phoenix Datacom Group Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Phoenix Datacom Group Limited is Phoenix House Smeaton Close Rabans Lane Industrial Area Aylesbury Buckinghamshire Hp19 8uw. . CHAPMAN, Gareth is a Secretary of the company. CARSON, John Francis is a Director of the company. CHAPMAN, Gareth is a Director of the company. CULL, Richard Eric Sidney is a Director of the company. FARR, Ian Anthony is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BASKEYFIELD, Graham Peter has been resigned. Secretary CULL, Sultana Begum has been resigned. Secretary FARR, Ian Anthony has been resigned. Director BASKEYFIELD, Graham Peter has been resigned. Director COLLETT, Brian has been resigned. Director COX, David James has been resigned. Director CULL, Sultana Begum has been resigned. Director FARR, Ian Anthony has been resigned. Director MCGOLDRICK, John Christopher has been resigned. Director ROGERS, Christine Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAPMAN, Gareth
Appointed Date: 01 September 2008
Director
CARSON, John Francis
Appointed Date: 04 January 2000
63 years old
Director
CHAPMAN, Gareth
Appointed Date: 15 January 2009
72 years old
Director
CULL, Richard Eric Sidney
Appointed Date: 01 April 2001
72 years old
Director
FARR, Ian Anthony
Appointed Date: 07 April 2009
86 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 18 November 1998
Appointed Date: 16 October 1998
Secretary
BASKEYFIELD, Graham Peter
Resigned: 31 August 2008
Appointed Date: 21 September 2001
Secretary
CULL, Sultana Begum
Resigned: 31 March 2001
Appointed Date: 18 November 1998
Secretary
FARR, Ian Anthony
Resigned: 21 September 2001
Appointed Date: 01 April 2001
Director
BASKEYFIELD, Graham Peter
Resigned: 31 August 2008
Appointed Date: 21 September 2001
68 years old
Director
COLLETT, Brian
Resigned: 18 November 1998
Appointed Date: 16 October 1998
82 years old
Director
COX, David James
Resigned: 07 April 2009
Appointed Date: 01 February 2005
65 years old
Director
CULL, Sultana Begum
Resigned: 31 March 2001
Appointed Date: 18 November 1998
76 years old
Director
FARR, Ian Anthony
Resigned: 31 December 2004
Appointed Date: 02 July 1999
86 years old
Director
MCGOLDRICK, John Christopher
Resigned: 05 July 1999
Appointed Date: 18 November 1998
72 years old
Director
ROGERS, Christine Margaret
Resigned: 01 December 2004
Appointed Date: 01 July 2002
73 years old

PHOENIX DATACOM GROUP LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 508,000
11 Nov 2015
Group of companies' accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 508,000
18 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 90 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
26 Nov 1998
Particulars of mortgage/charge
12 Nov 1998
Company name changed fernhurst LIMITED\certificate issued on 13/11/98
16 Oct 1998
Incorporation

PHOENIX DATACOM GROUP LIMITED Charges

27 March 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 11 December 2007
Persons entitled: 3I Investments PLC, (Or Such Other Persons as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Debenture
Delivered: 7 December 1998
Status: Satisfied on 11 December 2007
Persons entitled: 3I PLC as Security Trustee for Itself and 3I Group PLC,3I Smaller Mbo Plan and 3I Npm Smallermbo Plan
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Debenture
Delivered: 26 November 1998
Status: Satisfied on 21 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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