PHOENIX LEGAL SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 04867682
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 21 SAINT ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHOENIX LEGAL SERVICES LIMITED are www.phoenixlegalservices.co.uk, and www.phoenix-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Legal Services Limited is a Private Limited Company. The company registration number is 04867682. Phoenix Legal Services Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Phoenix Legal Services Limited is 21 Saint Andrews Crescent Cardiff Cf10 3db. . AVERILL, Deborah Jane is a Secretary of the company. AVERILL, Deborah Jane is a Director of the company. AVERILL, Stephen John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
AVERILL, Deborah Jane
Appointed Date: 15 August 2003
Director
AVERILL, Deborah Jane
Appointed Date: 15 August 2003
66 years old
Director
AVERILL, Stephen John
Appointed Date: 15 August 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Stephen John Averill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Averill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX LEGAL SERVICES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Registration of charge 048676820002, created on 15 October 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 31 more events
04 Sep 2003
Director resigned
04 Sep 2003
Registered office changed on 04/09/03 from: 21 st andrews crescent cardiff CF10 3DB
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed;new director appointed
15 Aug 2003
Incorporation

PHOENIX LEGAL SERVICES LIMITED Charges

15 October 2015
Charge code 0486 7682 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 May 2013
Charge code 0486 7682 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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