PHOENIX ENTERPRISES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8BA

Company number 03149972
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of PHOENIX ENTERPRISES LIMITED are www.phoenixenterprises.co.uk, and www.phoenix-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Leeds Rail Station is 4.1 miles; to Castleford Rail Station is 6.9 miles; to Featherstone Rail Station is 9.6 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Enterprises Limited is a Private Limited Company. The company registration number is 03149972. Phoenix Enterprises Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Phoenix Enterprises Limited is 49 Austhorpe Road Cross Gates Leeds Ls15 8ba. The company`s financial liabilities are £54.11k. It is £0.45k against last year. The cash in hand is £1.02k. It is £0.77k against last year. And the total assets are £8.18k, which is £0.77k against last year. FOULKES, Chrsitian Mark is a Director of the company. FOULKES, Frances Elizabeth is a Director of the company. SATTAR, Kathryn Elizabeth is a Director of the company. Secretary FOULKES, David Rosser has been resigned. Secretary HONEYBONE, Catherine Mary has been resigned. Director BROWN, Allison Mary has been resigned. Director FOULKES, David Rosser has been resigned. Director FOULKES, Kathryn Elizabeth has been resigned. Director FOULKES, Pamela Joan has been resigned. Director FOULKES, Richard Austin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


phoenix enterprises Key Finiance

LIABILITIES £54.11k
+0%
CASH £1.02k
+295%
TOTAL ASSETS £8.18k
+10%
All Financial Figures

Current Directors

Director
FOULKES, Chrsitian Mark
Appointed Date: 29 August 2000
63 years old
Director
FOULKES, Frances Elizabeth
Appointed Date: 23 January 1996
76 years old
Director
SATTAR, Kathryn Elizabeth
Appointed Date: 17 May 2011
48 years old

Resigned Directors

Secretary
FOULKES, David Rosser
Resigned: 03 September 2009
Appointed Date: 08 July 1998
Secretary
HONEYBONE, Catherine Mary
Resigned: 21 April 1998
Appointed Date: 23 January 1996
Director
BROWN, Allison Mary
Resigned: 31 May 2002
Appointed Date: 01 August 2000
70 years old
Director
FOULKES, David Rosser
Resigned: 03 September 2009
Appointed Date: 23 January 1996
86 years old
Director
FOULKES, Kathryn Elizabeth
Resigned: 19 November 2004
Appointed Date: 09 April 2002
48 years old
Director
FOULKES, Pamela Joan
Resigned: 08 July 1998
Appointed Date: 23 January 1996
92 years old
Director
FOULKES, Richard Austin
Resigned: 08 July 1998
Appointed Date: 23 January 1996
93 years old

Persons With Significant Control

Mrs Frances Elizabeth Foulkes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Mark Foulkes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elizabeth Sattar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX ENTERPRISES LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016
Statement of capital on 2016-01-12
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 11 January 2015
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 71 more events
04 Feb 1998
Return made up to 23/01/98; no change of members
27 Nov 1997
Accounts for a dormant company made up to 31 January 1997
27 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1997
Return made up to 23/01/97; full list of members
23 Jan 1996
Incorporation

PHOENIX ENTERPRISES LIMITED Charges

11 May 2004
Deed if security deposit
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Centreland Hospital Retail Limited
Description: £3500.00.
8 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 halifax road brierfield. Assigns the goodwill of all…
7 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 302 gannon lane burnley. Assigns the…
12 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a numbers 23/25 midgley street colne lancashire…
12 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Number 304 gannow lane burnley lancashire. Assigns the…
10 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 298/300 gannow lane burnley lancashire. Assigns the…
10 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being number 154 cog lane burnley lancashire.…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Satisfied on 17 January 2012
Persons entitled: Yorkshire Bank PLC
Description: The property being number 446 bacup road waterfoot…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being no.35 Pritchard street burnley…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 11 every street burnley lancashire.…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 160 cog lane burnley lancashire.…
10 February 1999
Legal mortgage (own account)
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being number 18 florence street burnley…
9 October 1998
Legal mortgage
Delivered: 21 October 1998
Status: Satisfied on 3 March 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 298/300 gannow lane rosegrove burnley lancashire t/nos:…

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