PHOENIX FARM GROUP LIMITED
NOTTINGHAM WILCHAP (LINCOLN) 1 LIMITED

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Company number 07111699
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Benjamin John Guy as a director on 31 December 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of PHOENIX FARM GROUP LIMITED are www.phoenixfarmgroup.co.uk, and www.phoenix-farm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Phoenix Farm Group Limited is a Private Limited Company. The company registration number is 07111699. Phoenix Farm Group Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Phoenix Farm Group Limited is New Farm Mansfield Road Redhill Nottingham Nottinghamshire Ng5 8pb. . HARRISON, John Arthur is a Secretary of the company. BRADSHAW, Timothy Charles is a Director of the company. HAMMOND, Jonathan William is a Director of the company. HARRISON, John Arthur is a Director of the company. Secretary WILCHAP COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Hugh Charles has been resigned. Director BOWER, Colin Howard has been resigned. Director EKE, Russell John has been resigned. Director GUY, Benjamin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, John Arthur
Appointed Date: 24 March 2010
Director
BRADSHAW, Timothy Charles
Appointed Date: 24 March 2010
66 years old
Director
HAMMOND, Jonathan William
Appointed Date: 24 March 2010
54 years old
Director
HARRISON, John Arthur
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Secretary
WILCHAP COMPANY SECRETARIES LIMITED
Resigned: 24 March 2010
Appointed Date: 23 December 2009
Director
BAKER, Hugh Charles
Resigned: 31 August 2010
Appointed Date: 24 March 2010
56 years old
Director
BOWER, Colin Howard
Resigned: 01 January 2012
Appointed Date: 24 March 2010
54 years old
Director
EKE, Russell John
Resigned: 24 March 2010
Appointed Date: 23 December 2009
58 years old
Director
GUY, Benjamin John
Resigned: 31 December 2016
Appointed Date: 24 March 2010
39 years old

Persons With Significant Control

Grovetree Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX FARM GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Termination of appointment of Benjamin John Guy as a director on 31 December 2016
07 Jun 2016
Accounts for a small company made up to 31 August 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
08 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 23 more events
28 Jun 2010
Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 28 June 2010
28 Jun 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2010
Company name changed wilchap (lincoln) 1 LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
18 Feb 2010
Change of name notice
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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