PHOENIX NATURAL PRODUCTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4AB

Company number 02678112
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address UNIT A4 BRIDGE ROAD INDUSTRIAL, ESTATE BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AB
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of PHOENIX NATURAL PRODUCTS LIMITED are www.phoenixnaturalproducts.co.uk, and www.phoenix-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Phoenix Natural Products Limited is a Private Limited Company. The company registration number is 02678112. Phoenix Natural Products Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Phoenix Natural Products Limited is Unit A4 Bridge Road Industrial Estate Bridge Road Southall Middlesex Ub2 4ab. . CHANA, Surinder Kaur is a Secretary of the company. CAHILL, David Terrence Philip is a Director of the company. CHANA, Jasbir Singh is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of essential oils".


Current Directors

Secretary
CHANA, Surinder Kaur
Appointed Date: 16 January 1992
Director
CAHILL, David Terrence Philip
Appointed Date: 15 January 2014
70 years old
Director
CHANA, Jasbir Singh
Appointed Date: 16 January 1992
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Nominee Director
WAYNE, Yvonne
Resigned: 16 January 1992
Appointed Date: 16 January 1992
45 years old

Persons With Significant Control

Mr Jasbir Singh Chana
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surinder Chana
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX NATURAL PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
21 Sep 1992
Accounting reference date notified as 31/05
03 Feb 1992
Registered office changed on 03/02/92 from: charter house queens avenue winchmore hill london,N21 3JE
03 Feb 1992
Secretary resigned;new secretary appointed
03 Feb 1992
Director resigned;new director appointed
16 Jan 1992
Incorporation

PHOENIX NATURAL PRODUCTS LIMITED Charges

12 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 26 May 2007
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
12
Delivered: 26 April 1994
Status: Satisfied on 6 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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