PHAB UK ENTERPRISES LIMITED
CROYDON PHAB U.K. PUBLICATIONS LIMITED

Hellopages » Greater London » Croydon » CR0 1DF

Company number 02564098
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address SUMMIT HOUSE, WANDLE ROAD, CROYDON, SURREY, CR0 1DF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of PHAB UK ENTERPRISES LIMITED are www.phabukenterprises.co.uk, and www.phab-uk-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Phab Uk Enterprises Limited is a Private Limited Company. The company registration number is 02564098. Phab Uk Enterprises Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Phab Uk Enterprises Limited is Summit House Wandle Road Croydon Surrey Cr0 1df. . HOLDSWORTH, Martin Eric is a Secretary of the company. CHIVERS, Geoffrey is a Director of the company. CORLESS, John Barrie William is a Director of the company. HOLDSWORTH, Martin Eric is a Director of the company. JOYCE, Anne Felicity Louise, Mrs is a Director of the company. Secretary SMITH, Richard William Lowestoft has been resigned. Director BENNIE, Ronald Robert has been resigned. Director BRIMS, Donald George has been resigned. Director CORLESS, John Barrie William has been resigned. Director DALTON, Dorothy Kathleen has been resigned. Director DIXON, Robert Thompson has been resigned. Director FARMER, Francis Henry George has been resigned. Director FERGUSON, Andrew John Duncan has been resigned. Director GOOCH, Peter Graham has been resigned. Director LEACH, John William Edward, Coun has been resigned. Director LOADER, David John has been resigned. Director LOCKWOOD, Philip has been resigned. Director SHARMAN, John Frederick has been resigned. Director WILLIAMS, John Glyn has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HOLDSWORTH, Martin Eric
Appointed Date: 18 January 1994

Director
CHIVERS, Geoffrey
Appointed Date: 03 August 2007
75 years old

Director
CORLESS, John Barrie William
Appointed Date: 29 January 1999
86 years old

Director
HOLDSWORTH, Martin Eric
Appointed Date: 13 April 1995
77 years old

Director
JOYCE, Anne Felicity Louise, Mrs
Appointed Date: 24 June 2004
75 years old

Resigned Directors

Secretary
SMITH, Richard William Lowestoft
Resigned: 31 December 1993

Director
BENNIE, Ronald Robert
Resigned: 15 August 2000
Appointed Date: 19 January 2000
98 years old

Director
BRIMS, Donald George
Resigned: 16 October 2007
Appointed Date: 28 January 1999
77 years old

Director
CORLESS, John Barrie William
Resigned: 04 September 1997
86 years old

Director
DALTON, Dorothy Kathleen
Resigned: 09 June 1992
77 years old

Director
DIXON, Robert Thompson
Resigned: 10 May 1995
Appointed Date: 19 April 1994
77 years old

Director
FARMER, Francis Henry George
Resigned: 27 October 2005
Appointed Date: 29 January 1999
92 years old

Director
FERGUSON, Andrew John Duncan
Resigned: 21 October 1997
Appointed Date: 28 January 1997
85 years old

Director
GOOCH, Peter Graham
Resigned: 11 November 1997
Appointed Date: 18 January 1994
82 years old

Director
LEACH, John William Edward, Coun
Resigned: 07 September 2011
Appointed Date: 29 January 1999
88 years old

Director
LOADER, David John
Resigned: 24 April 1995

Director
LOCKWOOD, Philip
Resigned: 16 October 2003
Appointed Date: 28 January 1997
84 years old

Director
SHARMAN, John Frederick
Resigned: 10 July 1995
89 years old

Director
WILLIAMS, John Glyn
Resigned: 26 April 1995
Appointed Date: 19 April 1994
93 years old

PHAB UK ENTERPRISES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

17 Oct 2015
Accounts for a small company made up to 31 March 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 85 more events
04 Feb 1991
Director resigned

04 Feb 1991
Secretary resigned

04 Feb 1991
Accounting reference date notified as 31/03

10 Jan 1991
Company name changed phab publications LIMITED\certificate issued on 11/01/91

30 Nov 1990
Incorporation

PHAB UK ENTERPRISES LIMITED Charges

26 January 2000
Floating charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Phab Limited
Description: Floating charge over the undertaking property and assets.