PHOENIX MANAGED SERVICES LIMITED
PITSTONE PHOENIX OFFICE SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GJ

Company number 04522123
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address UNIT 9 WILLIAMS COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, BUCKS, LU7 9GJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 045221230005, created on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX MANAGED SERVICES LIMITED are www.phoenixmanagedservices.co.uk, and www.phoenix-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Phoenix Managed Services Limited is a Private Limited Company. The company registration number is 04522123. Phoenix Managed Services Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Phoenix Managed Services Limited is Unit 9 Williams Court Pitstone Green Business Park Pitstone Bucks Lu7 9gj. . KANE, Gary is a Director of the company. KANE, Rachel is a Director of the company. Secretary KANE, Rachel has been resigned. Secretary SUTCLIFFE, Duncan has been resigned. Director SUTCLIFFE, Duncan has been resigned. Director SUTCLIFFE, Susan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
KANE, Gary
Appointed Date: 11 October 2002
58 years old
Director
KANE, Rachel
Appointed Date: 30 August 2002
55 years old

Resigned Directors

Secretary
KANE, Rachel
Resigned: 08 March 2012
Appointed Date: 28 May 2004
Secretary
SUTCLIFFE, Duncan
Resigned: 28 May 2004
Appointed Date: 30 August 2002
Director
SUTCLIFFE, Duncan
Resigned: 28 May 2004
Appointed Date: 11 October 2002
58 years old
Director
SUTCLIFFE, Susan
Resigned: 28 May 2004
Appointed Date: 30 August 2002
54 years old

Persons With Significant Control

Mr Gary Kane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Kane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX MANAGED SERVICES LIMITED Events

13 Oct 2016
Satisfaction of charge 3 in full
05 Oct 2016
Registration of charge 045221230005, created on 5 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
17 Jan 2003
Particulars of mortgage/charge
17 Oct 2002
Registered office changed on 17/10/02 from: 6 beagle close radlett hertfordshire WD7 8PG
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
30 Aug 2002
Incorporation

PHOENIX MANAGED SERVICES LIMITED Charges

5 October 2016
Charge code 0452 2123 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 September 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 9 williams court, tunnel way, pitstone…
22 October 2004
All assets debenture
Delivered: 23 October 2004
Status: Satisfied on 13 October 2016
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
12 February 2004
Rent deposit deed
Delivered: 17 February 2004
Status: Satisfied on 15 March 2012
Persons entitled: Lawford Estate Limited
Description: £2,500.00.
2 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 27 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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