Company number 01823481
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address PEPPERBOX, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHOENICKS LTD are www.phoenicks.co.uk, and www.phoenicks.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and six months. The distance to to Alton Rail Station is 5.3 miles; to Hook Rail Station is 6.3 miles; to Winchfield Rail Station is 8.2 miles; to Bramley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenicks Ltd is a Private Limited Company.
The company registration number is 01823481. Phoenicks Ltd has been working since 11 June 1984.
The present status of the company is Active. The registered address of Phoenicks Ltd is Pepperbox Herriard Basingstoke Hampshire Rg25 2pq. The company`s financial liabilities are £438.74k. It is £3.3k against last year. And the total assets are £915k, which is £-233.78k against last year. SMALE, Nicolas William is a Director of the company. Secretary BAST BOVERHOFF, Marcia Dawn has been resigned. Secretary BAST-BOVERHOFF, Marcia Dawn has been resigned. Secretary DANIEL, Sean Georges has been resigned. Secretary SMALE, Nicolas William has been resigned. Secretary SMALE, Sallie Elizabeth has been resigned. Director BOWLES, Jonathan has been resigned. Director BOWLES, Jonathan has been resigned. Director DANIEL, Sean Georges has been resigned. Director HOLLEY, Jonathan Mark has been resigned. The company operates in "Combined facilities support activities".
phoenicks Key Finiance
LIABILITIES
£438.74k
+0%
CASH
n/a
TOTAL ASSETS
£915k
-21%
All Financial Figures
Current Directors
Resigned Directors
Director
BOWLES, Jonathan
Resigned: 21 March 2015
Appointed Date: 23 September 2013
76 years old
Director
BOWLES, Jonathan
Resigned: 07 May 2010
Appointed Date: 07 November 2007
76 years old
Persons With Significant Control
Mr Nicolas William Smale
Notified on: 13 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PHOENICKS LTD Events
11 Jan 2017
Confirmation statement made on 13 September 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
16 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 102 more events
20 Mar 1987
Return made up to 14/10/86; full list of members
19 May 1986
Full accounts made up to 31 March 1985
20 Aug 1984
New secretary appointed
10 Aug 1984
New secretary appointed
24 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied
on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Rent dpeosit deed
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: David John Bowden & Namulas Pension Trustees LTD
Description: The deposit of £3,750.00.