PHOENIX HIRE LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0PA

Company number 02642117
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address HOGWOOD FARM HOUSE, THE FORESTRY ROAD PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX HIRE LIMITED are www.phoenixhire.co.uk, and www.phoenix-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Milford (Surrey) Rail Station is 7.2 miles; to Pulborough Rail Station is 8.3 miles; to Farncombe Rail Station is 8.7 miles; to Gomshall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Hire Limited is a Private Limited Company. The company registration number is 02642117. Phoenix Hire Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Phoenix Hire Limited is Hogwood Farm House The Forestry Road Plaistow Billingshurst West Sussex Rh14 0pa. . CARTER, Stephen Barham is a Secretary of the company. CARTER, Stephen Barham is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary CARTER, Stephen Barham has been resigned. Secretary GARDINER, Linda Barbara has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARTER, Stephen Barham has been resigned. Director GARDINER, Linda Barbara Elizabeth has been resigned. Director HAMILTON FLETCHER, Gareth John Michael, Eur. Ing. has been resigned. Director HAMMERSLEY, Bernadette Marie has been resigned. Director HOWSAM, Trevor has been resigned. Director KAYE, Nicholas Simon has been resigned. Director PAYNE, Christopher Mackley has been resigned. Director VOSS, Jefferson Rich has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARTER, Stephen Barham
Appointed Date: 20 January 2005
Director
CARTER, Stephen Barham
Appointed Date: 01 September 2010
72 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 25 March 1994
Appointed Date: 11 October 1991
Secretary
CARTER, Stephen Barham
Resigned: 31 July 2001
Appointed Date: 25 March 1994
Secretary
GARDINER, Linda Barbara
Resigned: 16 July 2003
Appointed Date: 31 July 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2005
Appointed Date: 15 July 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 October 1991
Appointed Date: 02 September 1991
Director
CARTER, Stephen Barham
Resigned: 31 July 2001
Appointed Date: 25 March 1994
72 years old
Director
GARDINER, Linda Barbara Elizabeth
Resigned: 23 October 2001
Appointed Date: 11 October 1991
79 years old
Director
HAMILTON FLETCHER, Gareth John Michael, Eur. Ing.
Resigned: 01 September 2010
Appointed Date: 20 January 2005
77 years old
Director
HAMMERSLEY, Bernadette Marie
Resigned: 01 June 2001
Appointed Date: 01 July 1997
72 years old
Director
HOWSAM, Trevor
Resigned: 31 July 1997
Appointed Date: 30 August 1994
76 years old
Director
KAYE, Nicholas Simon
Resigned: 30 June 1992
Appointed Date: 11 October 1991
70 years old
Director
PAYNE, Christopher Mackley
Resigned: 31 August 2002
Appointed Date: 02 November 1994
77 years old
Director
VOSS, Jefferson Rich
Resigned: 15 July 2003
Appointed Date: 19 March 1993
63 years old
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 20 January 2005
Appointed Date: 15 July 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 October 1991
Appointed Date: 02 September 1991

Persons With Significant Control

Mr Stephen Barham Carter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PHOENIX HIRE LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
05 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 96 more events
28 Nov 1991
Company name changed shernfine LIMITED\certificate issued on 28/11/91
17 Oct 1991
Registered office changed on 17/10/91 from: 31 corsham st london N1 6DR
17 Oct 1991
Secretary resigned;new secretary appointed;director resigned
17 Oct 1991
Director resigned;new director appointed
02 Sep 1991
Incorporation

PHOENIX HIRE LIMITED Charges

26 September 1995
Mortgage debenture
Delivered: 5 October 1995
Status: Satisfied on 4 May 2001
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Debenture
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Phoenix Bahamas Inc
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 4 May 2001
Persons entitled: Phoenix Bahamas Inc
Description: Legal charge on warehouse and offices at wendover court…
23 April 1993
Legal charge
Delivered: 28 April 1993
Status: Satisfied on 13 December 1994
Persons entitled: Joseph Charles Lewis
Description: Offices and warehouse at wendover court western avenue…
19 August 1992
Debenture.
Delivered: 21 August 1992
Status: Satisfied on 13 December 1994
Persons entitled: Joseph Charles Lewis.
Description: First fixed charge over all freehold and leasehold property…

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