PHD ONE LIMITED
HALIFAX CALL & DELIVER LIMITED

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Company number 08070621
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 28 PRESCOTT STREET, HALIFAX, ENGLAND, HX1 2LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 150 ; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of PHD ONE LIMITED are www.phdone.co.uk, and www.phd-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Phd One Limited is a Private Limited Company. The company registration number is 08070621. Phd One Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Phd One Limited is 28 Prescott Street Halifax England Hx1 2lg. The company`s financial liabilities are £276.83k. It is £-96.2k against last year. The cash in hand is £0.51k. It is £-8.72k against last year. And the total assets are £29.2k, which is £1.47k against last year. SHABIR, Saqib is a Secretary of the company. BUTT, Rizwan Ahmed is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


phd one Key Finiance

LIABILITIES £276.83k
-26%
CASH £0.51k
-95%
TOTAL ASSETS £29.2k
+5%
All Financial Figures

Current Directors

Secretary
SHABIR, Saqib
Appointed Date: 16 May 2012

Director
BUTT, Rizwan Ahmed
Appointed Date: 16 May 2012
45 years old

PHD ONE LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 150

10 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26

14 Mar 2017
Change of name notice
29 Dec 2016
Registered office address changed from C/O Rizwan Butt 35 Westgate Heckmondwike WF16 0EN England to 28 Prescott Street Halifax HX1 2LG on 29 December 2016
29 Nov 2016
Registered office address changed from 293 Leeds Road Bradford BD3 9JY to C/O Rizwan Butt 35 Westgate Heckmondwike WF16 0EN on 29 November 2016
...
... and 5 more events
07 Mar 2014
Current accounting period extended from 31 May 2014 to 31 August 2014
07 Mar 2014
Accounts for a dormant company made up to 31 May 2013
30 Jun 2013
Annual return made up to 16 May 2013 with full list of shareholders
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Incorporation

PHD ONE LIMITED Charges

17 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…