Company number 01568025
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address THE WELL HOUSE BURCOTT LANE, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 50,000
. The most likely internet sites of PHOENIX SCANNER GRAPHICS LIMITED are www.phoenixscannergraphics.co.uk, and www.phoenix-scanner-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Cheddington Rail Station is 5.4 miles; to Monks Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 7.4 miles; to Princes Risborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Scanner Graphics Limited is a Private Limited Company.
The company registration number is 01568025. Phoenix Scanner Graphics Limited has been working since 15 June 1981.
The present status of the company is Active. The registered address of Phoenix Scanner Graphics Limited is The Well House Burcott Lane Bierton Aylesbury Buckinghamshire Hp22 5as. . KAYE, Tracey is a Secretary of the company. KAYE, Tracey is a Director of the company. LUCKETT, Paul is a Director of the company. Secretary LUCKETT, Joan has been resigned. Director FLYNN, Vincent has been resigned. Director LEADER, Ian Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Luckett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Luckett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX SCANNER GRAPHICS LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
13 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 97 more events
01 Sep 1986
Particulars of mortgage/charge
26 Jul 1986
Full accounts made up to 29 December 1985
26 Jul 1986
Return made up to 24/07/86; full list of members
01 Sep 1981
Company name changed\certificate issued on 01/09/81
15 Jun 1981
Certificate of incorporation
18 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied
on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: 7 dune crest banks road sandbanks and garage chalet and…
6 September 1990
Letter of charge
Delivered: 26 September 1990
Status: Satisfied
on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 August 1990
Chattel mortgage
Delivered: 22 August 1990
Status: Satisfied
on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: Scitex 4DM adu system 1,micro assembler station 1 high…
26 April 1990
Legal charge
Delivered: 30 April 1990
Status: Satisfied
on 27 June 1995
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as 7 dunecrest, banks road…
26 April 1990
Debenture
Delivered: 30 April 1990
Status: Satisfied
on 24 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Legal charge
Delivered: 30 April 1990
Status: Satisfied
on 24 April 2008
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as unit k merlin centre…
26 April 1990
Legal charge
Delivered: 30 April 1990
Status: Satisfied
on 24 April 2008
Persons entitled: Barclays Bank PLC
Description: All the leasehold property known as unit l merlin centre…
20 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 7 dune crest, banks road, sand banks, poole dorset…
14 August 1983
Mortgage debenture
Delivered: 24 August 1983
Status: Satisfied
on 8 November 1990
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over: l/hold unit no 47 edison…