A.W. PHOENIX & SONS LIMITED
BROTHERTOFT BOSTON

Hellopages » Lincolnshire » Boston » PE20 3SH

Company number 05089828
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address IVY HOUSE FARM, MAIN ROAD, BROTHERTOFT BOSTON, LINCOLNSHIRE, PE20 3SH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 204,000 . The most likely internet sites of A.W. PHOENIX & SONS LIMITED are www.awphoenixsons.co.uk, and www.a-w-phoenix-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eight months. The distance to to Boston Rail Station is 3.3 miles; to Swineshead Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Phoenix Sons Limited is a Private Limited Company. The company registration number is 05089828. A W Phoenix Sons Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of A W Phoenix Sons Limited is Ivy House Farm Main Road Brothertoft Boston Lincolnshire Pe20 3sh. The company`s financial liabilities are £493.87k. It is £191.98k against last year. The cash in hand is £596.98k. It is £259.3k against last year. And the total assets are £1156.21k, which is £255.81k against last year. PHOENIX, Catherine Margaret is a Secretary of the company. PHOENIX, Catherine Margaret is a Director of the company. PHOENIX, Geoffrey David is a Director of the company. PHOENIX, Myrtle Marina is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PHOENIX, Geoffrey Norman has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


a.w. phoenix & sons Key Finiance

LIABILITIES £493.87k
+63%
CASH £596.98k
+76%
TOTAL ASSETS £1156.21k
+28%
All Financial Figures

Current Directors

Secretary
PHOENIX, Catherine Margaret
Appointed Date: 31 March 2004
Director
PHOENIX, Catherine Margaret
Appointed Date: 31 March 2004
59 years old
Director
PHOENIX, Geoffrey David
Appointed Date: 31 March 2004
60 years old
Director
PHOENIX, Myrtle Marina
Appointed Date: 15 April 2004
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
PHOENIX, Geoffrey Norman
Resigned: 06 September 2010
Appointed Date: 15 April 2004
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Geoffrey David Phoenix
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Myrtle Marina Phoenix
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. PHOENIX & SONS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 204,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 204,000
...
... and 46 more events
13 Apr 2004
New director appointed
13 Apr 2004
Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET
13 Apr 2004
Director resigned
13 Apr 2004
Secretary resigned
31 Mar 2004
Incorporation

Similar Companies

A.W. PHILLIPS (PROPERTIES) LIMITED A.W. PHILLIPS LIMITED A.W. PILOTS DEVELOPMENTS LIMITED A.W. PLANT HIRE LTD A.W. PLANT SERVICES LIMITED A.W. POSEIDON DEVELOPMENTS LIMITED A.W. PRECISION ENGINEERING LIMITED