PHOENIX EXECUTIVE SERVICES LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN15 7JY

Company number 00590401
Status Active
Incorporation Date 13 September 1957
Company Type Private Limited Company
Address 138 NORTHAMPTON ROAD, KETTERING, NORTHANTS, NN15 7JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX EXECUTIVE SERVICES LIMITED are www.phoenixexecutiveservices.co.uk, and www.phoenix-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Wellingborough Rail Station is 6.8 miles; to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Executive Services Limited is a Private Limited Company. The company registration number is 00590401. Phoenix Executive Services Limited has been working since 13 September 1957. The present status of the company is Active. The registered address of Phoenix Executive Services Limited is 138 Northampton Road Kettering Northants Nn15 7jy. . SEDDON, David John is a Secretary of the company. SEDDON, David John is a Director of the company. SEDDON, Richard Charles Paul is a Director of the company. Director SEDDON, Richard Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEDDON, David John
Director
SEDDON, David John

64 years old
Director
SEDDON, Richard Charles Paul

70 years old

Resigned Directors

Director
SEDDON, Richard Paul
Resigned: 07 February 2004
99 years old

Persons With Significant Control

Mr David John Seddon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Charles Paul Seddon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

PHOENIX EXECUTIVE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,000
...
... and 65 more events
12 Oct 1987
Return made up to 24/08/87; no change of members
23 Sep 1987
Full group accounts made up to 31 March 1987
21 Apr 1987
Director resigned
12 Nov 1986
Group of companies' accounts made up to 31 March 1986
12 Nov 1986
Return made up to 06/11/86; full list of members

PHOENIX EXECUTIVE SERVICES LIMITED Charges

3 October 2000
Mortgage debenture
Delivered: 10 October 2000
Status: Satisfied on 25 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1988
Charge
Delivered: 7 June 1988
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 April 1980
Mortgage
Delivered: 2 December 1980
Status: Satisfied on 25 January 2003
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at woodland situate on the (west side)…

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