Company number 06769045
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 218 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
; Registration of charge 067690450003, created on 26 October 2015. The most likely internet sites of PHOENIX SECURITY (ESSEX) LIMITED are www.phoenixsecurityessex.co.uk, and www.phoenix-security-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Phoenix Security Essex Limited is a Private Limited Company.
The company registration number is 06769045. Phoenix Security Essex Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Phoenix Security Essex Limited is 218 New London Road Chelmsford Essex Cm2 9ae. . ATKINSON, Luke is a Director of the company. Secretary ATKINSON, Maria has been resigned. Secretary JPCORS LIMITED has been resigned. Director ATKINSON, Maria has been resigned. Director O'DONNELL, John Patrick has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Director
ATKINSON, Maria
Resigned: 01 May 2012
Appointed Date: 10 December 2008
63 years old
Director
JPCORD LIMITED
Resigned: 09 December 2008
Appointed Date: 09 December 2008
PHOENIX SECURITY (ESSEX) LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
27 Oct 2015
Registration of charge 067690450003, created on 26 October 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 19 more events
14 Jan 2009
Appointment terminated director jpcord LIMITED
07 Jan 2009
Director and secretary appointed maria atkinson
16 Dec 2008
Appointment terminated director john patrick o'donnell
16 Dec 2008
Appointment terminated secretary jpcors LIMITED
09 Dec 2008
Incorporation
26 October 2015
Charge code 0676 9045 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
12 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied
on 12 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…