PHOENIX DATACOM LIMITED
RABANS LANE,

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UW

Company number 01828804
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address PHOENIX HOUSE, SMEATON CLOSE,, RABANS LANE,, AYLESBURY BUCKS, HP19 8UW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full 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 10,704 . The most likely internet sites of PHOENIX DATACOM LIMITED are www.phoenixdatacom.co.uk, and www.phoenix-datacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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 Limited is a Private Limited Company. The company registration number is 01828804. Phoenix Datacom Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Phoenix Datacom Limited is Phoenix House Smeaton Close Rabans Lane Aylesbury Bucks 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 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 CROW, John has been resigned. Director CULL, Sultana Begum has been resigned. Director FARR, Ian Anthony has been resigned. Director FARR, Ian Anthony has been resigned. Director FARR, Pauline Vivien has been resigned. Director MCGOLDRICK, John Christopher has been resigned. Director TAYLOR, David Brian has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


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: 02 September 2010
72 years old
Director
CULL, Richard Eric Sidney
Appointed Date: 01 April 2001
72 years old
Director
FARR, Ian Anthony
Appointed Date: 02 September 2010
86 years old

Resigned Directors

Secretary
BASKEYFIELD, Graham Peter
Resigned: 31 August 2008
Appointed Date: 21 September 2001
Secretary
CULL, Sultana Begum
Resigned: 31 March 2001
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
CROW, John
Resigned: 31 July 1999
82 years old
Director
CULL, Sultana Begum
Resigned: 31 March 2001
Appointed Date: 04 December 1992
76 years old
Director
FARR, Ian Anthony
Resigned: 31 December 2004
Appointed Date: 02 July 1999
86 years old
Director
FARR, Ian Anthony
Resigned: 18 November 1998
86 years old
Director
FARR, Pauline Vivien
Resigned: 17 November 1998
82 years old
Director
MCGOLDRICK, John Christopher
Resigned: 05 July 1999
Appointed Date: 18 November 1998
72 years old
Director
TAYLOR, David Brian
Resigned: 05 August 2015
75 years old

Persons With Significant Control

Mr Ian Anthony Farr
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX DATACOM LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Full 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 10,704
11 Nov 2015
Termination of appointment of David Brian Taylor as a director on 5 August 2015
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 122 more events
10 Oct 1986
Accounts for a small company made up to 31 March 1986
07 Oct 1986
New director appointed
26 Jul 1986
Resolutions
  • SRES13 ‐ Special resolution
30 May 1986
Full accounts made up to 30 November 1984
26 Jun 1984
Certificate of incorporation

PHOENIX DATACOM LIMITED Charges

4 November 2010
Deposit agreement to secure own liabilities
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
9 June 1987
Charge over credit balances.
Delivered: 18 June 1987
Status: Satisfied on 1 December 1998
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by the bank on…

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