PHOENIX CORPORATE LIMITED
BRISTOL

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Company number 02827784
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Kim Paling as a director on 31 October 2016; Termination of appointment of Kim Paling as a secretary on 31 October 2016. The most likely internet sites of PHOENIX CORPORATE LIMITED are www.phoenixcorporate.co.uk, and www.phoenix-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Phoenix Corporate Limited is a Private Limited Company. The company registration number is 02827784. Phoenix Corporate Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Phoenix Corporate Limited is C O Bishop Fleming 16 Queen Square Bristol United Kingdom Bs1 4nt. . PALING, Nigel Geoffrey Robert is a Director of the company. Secretary JOHNSON, Timothy Howard has been resigned. Secretary PALING, Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Heather Susan has been resigned. Director FOSTER, Stephen Scott has been resigned. Director JOHNSON, Timothy Howard has been resigned. Director PALING, Kim has been resigned. Director PALING, Kim has been resigned. Director PALING, Nigel Geoffrey Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
PALING, Nigel Geoffrey Robert
Appointed Date: 25 November 1994
72 years old

Resigned Directors

Secretary
JOHNSON, Timothy Howard
Resigned: 25 November 1994
Appointed Date: 10 November 1994
Secretary
PALING, Kim
Resigned: 31 October 2016
Appointed Date: 01 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1993
Appointed Date: 16 June 1993
Director
BARNETT, Heather Susan
Resigned: 13 April 2012
Appointed Date: 01 January 2005
72 years old
Director
FOSTER, Stephen Scott
Resigned: 20 April 1999
Appointed Date: 10 November 1994
62 years old
Director
JOHNSON, Timothy Howard
Resigned: 25 November 1994
Appointed Date: 10 November 1994
75 years old
Director
PALING, Kim
Resigned: 31 October 2016
Appointed Date: 01 June 1997
67 years old
Director
PALING, Kim
Resigned: 10 November 1994
Appointed Date: 01 July 1993
67 years old
Director
PALING, Nigel Geoffrey Robert
Resigned: 10 November 1994
Appointed Date: 01 July 1993
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1993
Appointed Date: 16 June 1993

PHOENIX CORPORATE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Termination of appointment of Kim Paling as a director on 31 October 2016
09 Nov 2016
Termination of appointment of Kim Paling as a secretary on 31 October 2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 12
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
05 Aug 1993
Company name changed pitchsuper LIMITED\certificate issued on 06/08/93
26 Jul 1993
Secretary resigned;new director appointed
26 Jul 1993
New secretary appointed;director resigned;new director appointed
26 Jul 1993
Registered office changed on 26/07/93 from: 2 baches street london N1 6UB
16 Jun 1993
Incorporation

PHOENIX CORPORATE LIMITED Charges

14 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 chapel lane warmley t/no AV215467. By way of fixed…
13 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at bethel rd st george bristol t/no BL7227 and…
9 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 21 May 2003
Persons entitled: Brian John Scott Carol Ann Wakeman
Description: Land at the rear of 82 clouds hill road st george bristol…
29 January 1996
Mortgage debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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