PHOENIX SPECIALITY OILS LIMITED
NOTTINGHAM PHOENIX FUELS LIMITED JJT ENTERPRISES LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 8PB

Company number 05426479
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are 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; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of PHOENIX SPECIALITY OILS LIMITED are www.phoenixspecialityoils.co.uk, and www.phoenix-speciality-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Phoenix Speciality Oils Limited is a Private Limited Company. The company registration number is 05426479. Phoenix Speciality Oils Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Phoenix Speciality Oils 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 BAKER, Hugh Charles has been resigned. Secretary NELSON, Duncan Charles has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAKER, Hugh Charles has been resigned. Director BOWER, Colin Howard has been resigned. Director GUY, Benjamin John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
HARRISON, John Arthur
Appointed Date: 08 June 2009
Director
BRADSHAW, Timothy Charles
Appointed Date: 03 June 2008
66 years old
Director
HAMMOND, Jonathan William
Appointed Date: 30 April 2007
54 years old
Director
HARRISON, John Arthur
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Secretary
BAKER, Hugh Charles
Resigned: 08 June 2009
Appointed Date: 30 April 2007
Secretary
NELSON, Duncan Charles
Resigned: 29 April 2007
Appointed Date: 27 April 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 April 2005
Appointed Date: 15 April 2005
Director
BAKER, Hugh Charles
Resigned: 31 August 2010
Appointed Date: 30 April 2007
56 years old
Director
BOWER, Colin Howard
Resigned: 01 January 2012
Appointed Date: 27 April 2005
54 years old
Director
GUY, Benjamin John
Resigned: 31 December 2016
Appointed Date: 10 April 2009
39 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 April 2005
Appointed Date: 15 April 2005

PHOENIX SPECIALITY OILS LIMITED Events

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
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
31 Mar 2016
Registration of charge 054264790001, created on 31 March 2016
09 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
...
... and 42 more events
06 Jun 2005
Secretary resigned
06 Jun 2005
New secretary appointed
06 Jun 2005
New director appointed
06 Jun 2005
Registered office changed on 06/06/05 from: 9 perseverance works kingsland road london E2 8DD
15 Apr 2005
Incorporation

PHOENIX SPECIALITY OILS LIMITED Charges

31 March 2016
Charge code 0542 6479 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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