PHOENIX WHIRLPOOLS LIMITED
LEEDS BRITANNIA BATHROOMS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 04317226
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT 8 LEEDS 27 INDUSTRIAL ESTATE, BRUNTCLIFFE AVENUE, MORLEY, LEEDS, ENGLAND, LS27 0LL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 October 2015; Registered office address changed from Scott Lane Off Bruntcliffe Road Morley Leeds West Yorkshire LS27 0NQ to Unit 8 Leeds 27 Industrial Estate, Bruntcliffe Avenue Morley Leeds LS27 0LL on 10 May 2016. The most likely internet sites of PHOENIX WHIRLPOOLS LIMITED are www.phoenixwhirlpools.co.uk, and www.phoenix-whirlpools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Whirlpools Limited is a Private Limited Company. The company registration number is 04317226. Phoenix Whirlpools Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Phoenix Whirlpools Limited is Unit 8 Leeds 27 Industrial Estate Bruntcliffe Avenue Morley Leeds England Ls27 0ll. . SHARP, Paul Nicholas is a Director of the company. SHARP, Richard Dean is a Director of the company. Secretary BENTON, Carole has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENTON, Carole has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
SHARP, Paul Nicholas
Appointed Date: 05 November 2001
64 years old
Director
SHARP, Richard Dean
Appointed Date: 01 November 2010
40 years old

Resigned Directors

Secretary
BENTON, Carole
Resigned: 09 March 2012
Appointed Date: 05 November 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
BENTON, Carole
Resigned: 09 March 2012
Appointed Date: 05 November 2001
67 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Paul Nicholas Sharp
Notified on: 5 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX WHIRLPOOLS LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Jun 2016
Full accounts made up to 31 October 2015
10 May 2016
Registered office address changed from Scott Lane Off Bruntcliffe Road Morley Leeds West Yorkshire LS27 0NQ to Unit 8 Leeds 27 Industrial Estate, Bruntcliffe Avenue Morley Leeds LS27 0LL on 10 May 2016
15 Mar 2016
Registration of charge 043172260003, created on 15 March 2016
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 42 more events
04 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 12 york place leeds LS1 2DS
01 Dec 2001
Particulars of mortgage/charge
23 Nov 2001
Company name changed britannia bathrooms LIMITED\certificate issued on 23/11/01
05 Nov 2001
Incorporation

PHOENIX WHIRLPOOLS LIMITED Charges

15 March 2016
Charge code 0431 7226 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2003
Status: Satisfied on 7 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 November 2001
Debenture
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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