PHOENIX SELMAN LIMITED
ENFIELD

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Company number 02710286
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,100 . The most likely internet sites of PHOENIX SELMAN LIMITED are www.phoenixselman.co.uk, and www.phoenix-selman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Phoenix Selman Limited is a Private Limited Company. The company registration number is 02710286. Phoenix Selman Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of Phoenix Selman Limited is Regis House 134 Percival Road Enfield Middlesex En1 1qu. . SELBY, David Frederick Mclaren is a Secretary of the company. RWL REGISTRARS LIMITED is a Secretary of the company. SELBY, Susan Lorna, The Hon is a Director of the company. Secretary DA COSTA, Jean Paul has been resigned. Secretary PHILLIPS, Anne Elizabeth has been resigned. Secretary PHILLIPS, Anne Elizabeth has been resigned. Secretary SELBY, David Frederick Mclaren has been resigned. Secretary TOLHURST, Paul David has been resigned. Secretary LAWSTORE LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FRANKS, Robert William has been resigned. Director PIRIE, Gordon Murray has been resigned. Director SELBY, Antonia Nicola Maclaren has been resigned. Director SELBY, David Frederick Mclaren has been resigned. Director TOLHURST, Paul David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SELBY, David Frederick Mclaren
Appointed Date: 20 March 1999
Secretary
RWL REGISTRARS LIMITED
Appointed Date: 16 June 2009
Director
SELBY, Susan Lorna, The Hon
Appointed Date: 19 February 1999
77 years old

Resigned Directors

Secretary
DA COSTA, Jean Paul
Resigned: 07 July 1992
Appointed Date: 10 June 1992
Secretary
PHILLIPS, Anne Elizabeth
Resigned: 06 February 1999
Appointed Date: 01 May 1997
Secretary
PHILLIPS, Anne Elizabeth
Resigned: 15 August 1996
Appointed Date: 12 December 1995
Secretary
SELBY, David Frederick Mclaren
Resigned: 19 February 1993
Appointed Date: 07 July 1992
Secretary
TOLHURST, Paul David
Resigned: 13 March 1995
Appointed Date: 19 February 1993
Secretary
LAWSTORE LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 June 1992
Appointed Date: 28 April 1992
Director
FRANKS, Robert William
Resigned: 19 January 1994
Appointed Date: 10 June 1992
77 years old
Director
PIRIE, Gordon Murray
Resigned: 02 August 2001
Appointed Date: 05 March 2000
82 years old
Director
SELBY, Antonia Nicola Maclaren
Resigned: 25 October 2003
Appointed Date: 19 February 1999
52 years old
Director
SELBY, David Frederick Mclaren
Resigned: 19 February 1999
Appointed Date: 10 June 1992
81 years old
Director
TOLHURST, Paul David
Resigned: 13 March 1995
Appointed Date: 21 January 1994
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 June 1992
Appointed Date: 28 April 1992

Persons With Significant Control

Mr David Selby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX SELMAN LIMITED Events

25 Jan 2017
Confirmation statement made on 9 November 2016 with updates
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,100
30 Nov 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,100
...
... and 94 more events
16 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992
£ nc 100/1000 10/06/92
16 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1992
Memorandum and Articles of Association
28 Apr 1992
Incorporation

PHOENIX SELMAN LIMITED Charges

2 July 1999
Equitable share charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: The Great Northern London Cemetery Company Limited
Description: 11,520 ordinary shares of £1 each in foyle's educational…
29 April 1993
Debenture
Delivered: 17 May 1993
Status: Satisfied on 4 December 2003
Persons entitled: Aak Holdings Limited
Description: Fixed and floating charges over goodwill book debts and…
29 April 1993
Debenture
Delivered: 17 May 1993
Status: Satisfied on 24 January 2004
Persons entitled: Aak Holdings Limited
Description: Fixed and floating charges over goodwill book debts and…
10 July 1992
Debenture
Delivered: 18 July 1992
Status: Satisfied on 24 November 1992
Persons entitled: Gilfoyle Limited
Description: All stocks shares and securities relating to foyles…

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