PHOENIX CARPET SALES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7AE

Company number 03859061
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 28 WORCESTER ROAD, BROMSGROVE, ENGLAND, B61 7AE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 94 Worcester Road Bromsgrove Worcestershire B61 7AQ to 28 Worcester Road Bromsgrove B61 7AE on 22 March 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PHOENIX CARPET SALES LIMITED are www.phoenixcarpetsales.co.uk, and www.phoenix-carpet-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Phoenix Carpet Sales Limited is a Private Limited Company. The company registration number is 03859061. Phoenix Carpet Sales Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Phoenix Carpet Sales Limited is 28 Worcester Road Bromsgrove England B61 7ae. . TANNER, Mark Vincent George is a Secretary of the company. CARTWRIGHT, Kenneth is a Director of the company. TANNER, Mark Vincent George is a Director of the company. Secretary RANN, Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAMMAS, Christopher Shaun has been resigned. Director RANN, Anthony has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
TANNER, Mark Vincent George
Appointed Date: 23 January 2004
Director
CARTWRIGHT, Kenneth
Appointed Date: 14 June 2012
78 years old
Director
TANNER, Mark Vincent George
Appointed Date: 06 April 2011
48 years old

Resigned Directors

Secretary
RANN, Anthony
Resigned: 11 January 2004
Appointed Date: 14 October 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
LAMMAS, Christopher Shaun
Resigned: 16 March 2012
Appointed Date: 14 October 1999
60 years old
Director
RANN, Anthony
Resigned: 11 January 2004
Appointed Date: 14 October 1999
73 years old

Persons With Significant Control

Mr Kenneth Cartwright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vincent George Tanner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CARPET SALES LIMITED Events

22 Mar 2017
Registered office address changed from 94 Worcester Road Bromsgrove Worcestershire B61 7AQ to 28 Worcester Road Bromsgrove B61 7AE on 22 March 2017
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Registration of charge 038590610003, created on 9 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 202
...
... and 50 more events
18 Oct 1999
Secretary resigned
18 Oct 1999
New secretary appointed;new director appointed
18 Oct 1999
Director resigned
18 Oct 1999
Registered office changed on 18/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
14 Oct 1999
Incorporation

PHOENIX CARPET SALES LIMITED Charges

9 October 2015
Charge code 0385 9061 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 28-32 worcester road bromsgrove worcestershire…
16 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Rent deposit deed
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Indigo Estates Limited
Description: The rent deposit deed supplemental to a lease dated 260702.

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