PHAEDRE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 3TT

Company number 03013585
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 175 CHURCH ROAD, SHELDON, BIRMINGHAM, B26 3TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mrs Sarah Louise Barnard on 27 February 2017; Accounts for a small company made up to 30 September 2016. The most likely internet sites of PHAEDRE LIMITED are www.phaedre.co.uk, and www.phaedre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Phaedre Limited is a Private Limited Company. The company registration number is 03013585. Phaedre Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Phaedre Limited is 175 Church Road Sheldon Birmingham B26 3tt. . BARNARD, Pauline is a Secretary of the company. BARDELL, Sarah Louise is a Director of the company. BARNARD, Christopher Thomas is a Director of the company. BARNARD, James Michael is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARNARD, Michael Charles has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNARD, Pauline
Appointed Date: 22 February 1995
Director
BARDELL, Sarah Louise
Appointed Date: 02 December 2016
42 years old
Director
BARNARD, Christopher Thomas
Appointed Date: 02 October 2016
39 years old
Director
BARNARD, James Michael
Appointed Date: 02 October 2016
40 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 February 1995
Appointed Date: 24 January 1995
Director
BARNARD, Michael Charles
Resigned: 02 October 2016
Appointed Date: 22 February 1995
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 1995
Appointed Date: 24 January 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mrs Sarah Louise Bardell
Notified on: 5 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAEDRE LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Director's details changed for Mrs Sarah Louise Barnard on 27 February 2017
25 Jan 2017
Accounts for a small company made up to 30 September 2016
12 Dec 2016
Termination of appointment of Michael Charles Barnard as a director on 2 October 2016
12 Dec 2016
Appointment of Mr Christopher Thomas Barnard as a director on 2 October 2016
...
... and 57 more events
24 Feb 1995
Director resigned;new director appointed
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned
24 Feb 1995
Registered office changed on 24/02/95 from: 3 colmore circus birmingham B4 6BH
24 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1995
Incorporation

PHAEDRE LIMITED Charges

25 May 1995
Mortgage debenture
Delivered: 30 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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