PHYTONE LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WD

Company number 02345988
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address THIRD AVENUE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of PHYTONE LIMITED are www.phytone.co.uk, and www.phytone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Tutbury & Hatton Rail Station is 4.6 miles; to Willington Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 9.6 miles; to Lichfield Trent Valley High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phytone Limited is a Private Limited Company. The company registration number is 02345988. Phytone Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Phytone Limited is Third Avenue Centrum 100 Burton On Trent Staffordshire De14 2wd. . DE GENNARO, Janette is a Secretary of the company. DECLEENE, James is a Director of the company. NORRIS, Eric Walton is a Director of the company. PATTISON, Joseph Eliot is a Director of the company. Secretary KEVILL, Andrew Edward has been resigned. Secretary KEVILL, Patricia has been resigned. Director BAST, Bryan has been resigned. Director HENRY, Barbara Elizabeth has been resigned. Director HENRY, Bruce Stewart has been resigned. Director HENRY, Joseph Owen has been resigned. Director HENRY, Rose Llinos has been resigned. Director HENRY, Thomas Rhys has been resigned. Director KEVILL, Andrew Edward has been resigned. Director KEVILL, Patricia has been resigned. Director KNEWSTUBB, Conrad John has been resigned. Director PERRY, Richard has been resigned. Director SMITH, Michael Patrick has been resigned. Director WIJEYERATNE, Gerard Ralph has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DE GENNARO, Janette
Appointed Date: 01 November 2013
Director
DECLEENE, James
Appointed Date: 08 April 2014
64 years old
Director
NORRIS, Eric Walton
Appointed Date: 05 January 2015
59 years old
Director
PATTISON, Joseph Eliot
Appointed Date: 13 June 2012
74 years old

Resigned Directors

Secretary
KEVILL, Andrew Edward
Resigned: 13 June 2012
Appointed Date: 26 November 1998
Secretary
KEVILL, Patricia
Resigned: 26 November 1998
Director
BAST, Bryan
Resigned: 24 February 2015
Appointed Date: 17 December 2012
53 years old
Director
HENRY, Barbara Elizabeth
Resigned: 13 June 2012
76 years old
Director
HENRY, Bruce Stewart
Resigned: 13 June 2012
79 years old
Director
HENRY, Joseph Owen
Resigned: 13 June 2012
Appointed Date: 10 December 2010
47 years old
Director
HENRY, Rose Llinos
Resigned: 13 June 2012
Appointed Date: 10 December 2010
48 years old
Director
HENRY, Thomas Rhys
Resigned: 13 June 2012
Appointed Date: 10 December 2010
41 years old
Director
KEVILL, Andrew Edward
Resigned: 13 June 2012
77 years old
Director
KEVILL, Patricia
Resigned: 07 March 2008
74 years old
Director
KNEWSTUBB, Conrad John
Resigned: 31 December 2002
82 years old
Director
PERRY, Richard
Resigned: 30 September 2009
80 years old
Director
SMITH, Michael Patrick
Resigned: 01 December 2014
Appointed Date: 13 June 2012
64 years old
Director
WIJEYERATNE, Gerard Ralph
Resigned: 08 April 2014
Appointed Date: 13 June 2012
53 years old

Persons With Significant Control

Fmc Corporation United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHYTONE LIMITED Events

12 Oct 2016
Accounts for a medium company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 900
09 Jun 2015
Termination of appointment of Bryan Bast as a director on 24 February 2015
...
... and 102 more events
01 Mar 1989
Wd 15/02/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100
28 Feb 1989
Registered office changed on 28/02/89 from: rock cottage church lane newton solney, burton on trent staffs DE15 0SR
28 Feb 1989
Accounting reference date notified as 31/05
21 Feb 1989
Secretary resigned
10 Feb 1989
Incorporation

PHYTONE LIMITED Charges

11 September 1989
Debenture
Delivered: 16 September 1989
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All stocks shares & other securities (for full details…

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