PHINEAS GROUP (UK) LIMITED
BRISTOL PHINEAS PRODUCTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4HW

Company number 01814992
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address HUNTER ACCOUNTANTS, BS1 4HW, HUNTER ACCOUNTANTS 3 KINGS COURT, LITTLE KING STREET, BRISTOL, UNITED KINGDOM, BS1 4HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Prospect House 5 May Lane Dursley Glos GL11 4JH to C/O Hunter Accountants PO Box BS1 4HW Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on 1 August 2016. The most likely internet sites of PHINEAS GROUP (UK) LIMITED are www.phineasgroupuk.co.uk, and www.phineas-group-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and seven months. Phineas Group Uk Limited is a Private Limited Company. The company registration number is 01814992. Phineas Group Uk Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Phineas Group Uk Limited is Hunter Accountants Bs1 4hw Hunter Accountants 3 Kings Court Little King Street Bristol United Kingdom Bs1 4hw. The company`s financial liabilities are £544.52k. It is £-96.73k against last year. The cash in hand is £527.1k. It is £-130.36k against last year. And the total assets are £1123.35k, which is £-487.6k against last year. WRIGHT, Lucy Ann is a Secretary of the company. ADAMS, Linda Margaret is a Director of the company. WRIGHT, Daniel Charles is a Director of the company. Secretary WRIGHT, Sarah Elizabeth has been resigned. Director HARRIS, Sydney James has been resigned. Director MORGAN, Janet has been resigned. Director WRIGHT, Christopher Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".


phineas group (uk) Key Finiance

LIABILITIES £544.52k
-16%
CASH £527.1k
-20%
TOTAL ASSETS £1123.35k
-31%
All Financial Figures

Current Directors

Secretary
WRIGHT, Lucy Ann
Appointed Date: 01 June 2006

Director
ADAMS, Linda Margaret
Appointed Date: 01 April 2015
71 years old

Director
WRIGHT, Daniel Charles
Appointed Date: 05 April 2003
55 years old

Resigned Directors

Secretary
WRIGHT, Sarah Elizabeth
Resigned: 01 April 2007

Director
HARRIS, Sydney James
Resigned: 20 January 2006
80 years old

Director
MORGAN, Janet
Resigned: 18 May 2015
Appointed Date: 01 April 2010
63 years old

Director
WRIGHT, Christopher Charles
Resigned: 05 April 2003
87 years old

Persons With Significant Control

Phineas Group (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHINEAS GROUP (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Aug 2016
Registered office address changed from Prospect House 5 May Lane Dursley Glos GL11 4JH to C/O Hunter Accountants PO Box BS1 4HW Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on 1 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300.01

...
... and 76 more events
17 Feb 1988
Accounts for a small company made up to 31 March 1987

10 Jan 1987
Accounts for a small company made up to 31 March 1986

10 Jan 1987
Return made up to 24/12/86; full list of members

28 Aug 1986
Return made up to 22/11/85; full list of members

10 May 1984
Incorporation

PHINEAS GROUP (UK) LIMITED Charges

28 February 1985
Debenture
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Incl all heritable property & assets in scotland (please…