PHOENIX ABC LIMITED

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Company number 04380321
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 111 . The most likely internet sites of PHOENIX ABC LIMITED are www.phoenixabc.co.uk, and www.phoenix-abc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Abc Limited is a Private Limited Company. The company registration number is 04380321. Phoenix Abc Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Phoenix Abc Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £8.7k. It is £-52.2k against last year. The cash in hand is £0.23k. It is £0.06k against last year. And the total assets are £207.66k, which is £-85.56k against last year. MITCHINSON, Margaret is a Secretary of the company. MARCUS, Bernice Susanne is a Director of the company. MARCUS, Rodney Leon is a Director of the company. MITCHINSON, Margaret is a Director of the company. MITCHINSON, Richard George is a Director of the company. WARD, James Brian is a Director of the company. Secretary CONWAY, Simon has been resigned. Secretary MITCHINSON, Richard George has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CONWAY, Simon has been resigned. Director MITCHINSON, Richard George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


phoenix abc Key Finiance

LIABILITIES £8.7k
-86%
CASH £0.23k
+33%
TOTAL ASSETS £207.66k
-30%
All Financial Figures

Current Directors

Secretary
MITCHINSON, Margaret
Appointed Date: 08 September 2003
Director
MARCUS, Bernice Susanne
Appointed Date: 01 April 2011
78 years old
Director
MARCUS, Rodney Leon
Appointed Date: 25 February 2002
85 years old
Director
MITCHINSON, Margaret
Appointed Date: 08 September 2003
75 years old
Director
MITCHINSON, Richard George
Appointed Date: 01 April 2011
78 years old
Director
WARD, James Brian
Appointed Date: 02 March 2007
52 years old

Resigned Directors

Secretary
CONWAY, Simon
Resigned: 09 September 2003
Appointed Date: 12 June 2002
Secretary
MITCHINSON, Richard George
Resigned: 10 January 2003
Appointed Date: 25 February 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
CONWAY, Simon
Resigned: 11 November 2003
Appointed Date: 12 June 2002
58 years old
Director
MITCHINSON, Richard George
Resigned: 12 June 2002
Appointed Date: 25 February 2002
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mrs Bernice Susanne Marcus
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Rodney Marcus
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Margaret Mitchinson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Richard Mitchinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr James Brian Ward
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

PHOENIX ABC LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 111
16 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 111
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

PHOENIX ABC LIMITED Charges

17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Mortgage debenture
Delivered: 11 June 2005
Status: Satisfied on 4 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 18 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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