PHOENIX DISTRIBUTION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06455596
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 064555960004, created on 27 January 2017; Second filing for the appointment of Anne-Noelle Le-Gal as a director. The most likely internet sites of PHOENIX DISTRIBUTION HOLDINGS LIMITED are www.phoenixdistributionholdings.co.uk, and www.phoenix-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Distribution Holdings Limited is a Private Limited Company. The company registration number is 06455596. Phoenix Distribution Holdings Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Phoenix Distribution Holdings Limited is 5 New Street Square London Ec4a 3tw. . PINSENT MASONS BELFAST SECRETARIAL LIMITED is a Secretary of the company. BELL, Ivan Robert is a Director of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. MCKINSTRY, William Francis Michael is a Director of the company. PRICE, Cameron James is a Director of the company. ROSATI, Valeria is a Director of the company. Director DIXON, Peter Vincent has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS BELFAST SECRETARIAL LIMITED
Appointed Date: 17 December 2007
Director
BELL, Ivan Robert
Appointed Date: 26 February 2015
57 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 26 February 2015
41 years old
Director
MCKINSTRY, William Francis Michael
Appointed Date: 17 December 2007
60 years old
Director
PRICE, Cameron James
Appointed Date: 09 December 2013
47 years old
Director
ROSATI, Valeria
Appointed Date: 09 December 2013
50 years old

Resigned Directors

Director
DIXON, Peter Vincent
Resigned: 31 December 2014
Appointed Date: 17 December 2007
65 years old

Persons With Significant Control

Phoenix Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX DISTRIBUTION HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Registration of charge 064555960004, created on 27 January 2017
09 Aug 2016
Second filing for the appointment of Anne-Noelle Le-Gal as a director
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 237,217,824
...
... and 39 more events
23 Jan 2008
Resolutions
  • RES13 ‐ Finance documents 31/12/07
23 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008
Particulars of mortgage/charge
10 Jan 2008
Particulars of mortgage/charge
17 Dec 2007
Incorporation

PHOENIX DISTRIBUTION HOLDINGS LIMITED Charges

27 January 2017
Charge code 0645 5596 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Creditors
Description: Contains fixed charge…
3 November 2009
Security agreement
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: Citicorp Trustee Company
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
A share charge
Delivered: 10 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: All of the shares the derivative assets all dividends…

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