PHOENIX SURFACING LIMITED
KETTERING PHOENIX PAVING LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8PZ

Company number 02577303
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL E, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 166,667 . The most likely internet sites of PHOENIX SURFACING LIMITED are www.phoenixsurfacing.co.uk, and www.phoenix-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Corby Rail Station is 5.7 miles; to Wellingborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Surfacing Limited is a Private Limited Company. The company registration number is 02577303. Phoenix Surfacing Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Phoenix Surfacing Limited is 12 Henson Close Telford Way Industrial E Kettering Northamptonshire Nn16 8pz. . KINGSTON, William Phillip is a Secretary of the company. GREASLEY, Thomas Kieran is a Director of the company. KINGSTON, William Phillip is a Director of the company. KNIGHTON, Paul Edward is a Director of the company. LAUDER, Alistair Stirrat is a Director of the company. LAUDER, Iain Stirrat is a Director of the company. NASH, William John Albert is a Director of the company. Secretary DARNELL, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAPLIN, William Leslie has been resigned. Director ROBINSON, Keith has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KINGSTON, William Phillip
Appointed Date: 04 May 1999
Director
GREASLEY, Thomas Kieran
Appointed Date: 05 May 2015
38 years old
Director
KINGSTON, William Phillip
Appointed Date: 12 July 2011
78 years old
Director
KNIGHTON, Paul Edward
Appointed Date: 25 February 2000
55 years old
Director
LAUDER, Alistair Stirrat
Appointed Date: 25 February 2000
56 years old
Director
LAUDER, Iain Stirrat
Appointed Date: 28 January 1991
80 years old
Director
NASH, William John Albert
Appointed Date: 14 April 1993
63 years old

Resigned Directors

Secretary
DARNELL, John
Resigned: 03 May 1999
Appointed Date: 28 January 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Director
CHAPLIN, William Leslie
Resigned: 26 March 1997
Appointed Date: 28 January 1991
60 years old
Director
ROBINSON, Keith
Resigned: 03 February 2000
Appointed Date: 28 January 1991
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Persons With Significant Control

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

PHOENIX SURFACING LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 166,667
19 Nov 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 166,667.00
04 Nov 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
15 Feb 1991
New director appointed
15 Feb 1991
Secretary resigned;new secretary appointed
15 Feb 1991
New director appointed
13 Feb 1991
Company name changed pheonix paving LIMITED\certificate issued on 14/02/91
28 Jan 1991
Incorporation

PHOENIX SURFACING LIMITED Charges

17 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property land & buildings at old telford way kettering t/n…
15 February 1991
Fixed and floating charge
Delivered: 23 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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