PHOENIX FOOTWEAR LTD
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8XU

Company number 06867611

Status Active

Incorporation Date 2 April 2009

Company Type Private Limited Company

Address UNIT 2 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY, HAMPSHIRE, ENGLAND, RG27 8XU

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 6 Ancells Court Rye Close Ancells Business Park Fleet Hampshire GU51 2UY to Unit 2 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 21 November 2016; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Keith William Newman as a director on 1 January 2016. The most likely internet sites of PHOENIX FOOTWEAR LTD are www.phoenixfootwear.co.uk, and www.phoenix-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Footwear Ltd is a Private Limited Company. The company registration number is 06867611. Phoenix Footwear Ltd has been working since 02 April 2009. The present status of the company is Active. The registered address of Phoenix Footwear Ltd is Unit 2 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire England Rg27 8xu. . CODY, Philip is a Director of the company. Director NEWMAN, Keith William, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

CODY, Philip

Appointed Date: 02 April 2009
51 years old

Resigned Directors

Director

NEWMAN, Keith William, Dr

Resigned: 01 January 2016
Appointed Date: 17 July 2009
79 years old

PHOENIX FOOTWEAR LTD Events

21 Nov 2016

Registered office address changed from 6 Ancells Court Rye Close Ancells Business Park Fleet Hampshire GU51 2UY to Unit 2 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 21 November 2016

12 Sep 2016

Total exemption small company accounts made up to 30 April 2016

16 Jun 2016

Termination of appointment of Keith William Newman as a director on 1 January 2016

20 Apr 2016

Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20

GBP 1,500

06 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 19 more events

27 Apr 2010

Director's details changed for Dr Keith William Newman on 2 April 2010

27 Apr 2010

Director's details changed for Mr Philip Cody on 2 April 2010

10 Sep 2009

Particulars of a mortgage or charge / charge no: 1

24 Jul 2009

Director appointed dr keith william newman

02 Apr 2009

Incorporation

PHOENIX FOOTWEAR LTD Charges

25 February 2011

Legal assignment
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

15 February 2011

Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

11 November 2010

Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

9 September 2009

Debenture
Delivered: 10 September 2009
Status: Satisfied on 4 August 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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