THE PHOENIX PARTNERSHIP (LEEDS) LTD
LEEDS EXCELLENT EXPERT LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5PX

Company number 04077829
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 129 LOW LANE, HORSFORTH, LEEDS, ENGLAND, LS18 5PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Register inspection address has been changed from Mill House Troy Road Horsforth Leeds LS18 5TN England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register(s) moved to registered inspection location Mill House Troy Road Horsforth Leeds LS18 5TN. The most likely internet sites of THE PHOENIX PARTNERSHIP (LEEDS) LTD are www.thephoenixpartnershipleeds.co.uk, and www.the-phoenix-partnership-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Menston Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Phoenix Partnership Leeds Ltd is a Private Limited Company. The company registration number is 04077829. The Phoenix Partnership Leeds Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of The Phoenix Partnership Leeds Ltd is 129 Low Lane Horsforth Leeds England Ls18 5px. . HESTER, Francis Xavier James is a Director of the company. Secretary VIRK, Satvinder Singh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director VIRK, Satvinder Singh has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HESTER, Francis Xavier James
Appointed Date: 21 February 2001
59 years old

Resigned Directors

Secretary
VIRK, Satvinder Singh
Resigned: 25 July 2011
Appointed Date: 21 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 25 September 2000
Director
VIRK, Satvinder Singh
Resigned: 25 July 2011
Appointed Date: 21 February 2001
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Francis Xavier James Hester
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Tpp Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PHOENIX PARTNERSHIP (LEEDS) LTD Events

08 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Register inspection address has been changed from Mill House Troy Road Horsforth Leeds LS18 5TN England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
05 Oct 2016
Register(s) moved to registered inspection location Mill House Troy Road Horsforth Leeds LS18 5TN
05 Oct 2016
Register(s) moved to registered office address 129 Low Lane Horsforth Leeds LS18 5PX
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 53 more events
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
25 Sep 2000
Incorporation

THE PHOENIX PARTNERSHIP (LEEDS) LTD Charges

6 October 2015
Charge code 0407 7829 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north east side of low lane, leeds, registered…
13 May 2014
Charge code 0407 7829 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the north east side of low lane leeds t/no…
4 September 2001
Mortgage
Delivered: 11 September 2001
Status: Satisfied on 20 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 42 sussex avenue, horsforth…
18 July 2001
Debenture deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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