PHOENIX EXETER LIMITED
EXETER

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Company number 05642924
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 1 SANDPIPER COURT, HARRINGTON LANE, EXETER, EX4 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of PHOENIX EXETER LIMITED are www.phoenixexeter.co.uk, and www.phoenix-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Phoenix Exeter Limited is a Private Limited Company. The company registration number is 05642924. Phoenix Exeter Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Phoenix Exeter Limited is 1 Sandpiper Court Harrington Lane Exeter Ex4 8ns. . BUDDEN, Ronald Edward is a Director of the company. Secretary BUDDEN, Jacqueline Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUDDEN, Ronald Edward
Appointed Date: 02 December 2005
71 years old

Resigned Directors

Secretary
BUDDEN, Jacqueline Mary
Resigned: 13 March 2009
Appointed Date: 02 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Ronald Edward Budden
Notified on: 19 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX EXETER LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200

...
... and 27 more events
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
11 Jan 2006
New secretary appointed
11 Jan 2006
New director appointed
02 Dec 2005
Incorporation

PHOENIX EXETER LIMITED Charges

18 August 2007
Guarantee & debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…