FENICE DEVELOPMENTS LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 04553813
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of FENICE DEVELOPMENTS LTD are www.fenicedevelopments.co.uk, and www.fenice-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenice Developments Ltd is a Private Limited Company. The company registration number is 04553813. Fenice Developments Ltd has been working since 04 October 2002. The present status of the company is Active. The registered address of Fenice Developments Ltd is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. The company`s financial liabilities are £28.19k. It is £0k against last year. . PERKINS, Mark John is a Secretary of the company. COUPLAND, Alex Mark is a Director of the company. PERKINS, Mark John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERKINS, John has been resigned. Director PERKINS, Simon has been resigned. The company operates in "Other building completion and finishing".


fenice developments Key Finiance

LIABILITIES £28.19k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERKINS, Mark John
Appointed Date: 04 October 2002
Director
COUPLAND, Alex Mark
Appointed Date: 04 October 2002
55 years old
Director
PERKINS, Mark John
Appointed Date: 04 October 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
PERKINS, John
Resigned: 06 April 2005
Appointed Date: 04 October 2002
86 years old
Director
PERKINS, Simon
Resigned: 06 April 2005
Appointed Date: 04 October 2002
53 years old

Persons With Significant Control

Mr Mark John Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Mark Coupland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENICE DEVELOPMENTS LTD Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 38 more events
16 Nov 2002
Particulars of mortgage/charge
18 Oct 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
18 Oct 2002
Ad 04/10/02--------- £ si 999@1=999 £ ic 1/1000
04 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

FENICE DEVELOPMENTS LTD Charges

9 June 2004
Letter of pledge over a deposit
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
30 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 7 church close and 23 church street…
30 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 3 church close boston lincolnshire…
12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land on the south side of broadfield street…
12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the south side of broadfield lane…
12 November 2002
Debenture
Delivered: 16 November 2002
Status: Satisfied on 15 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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