PHOENIX COLOUR LIMITED
LEICESTERSHIRE PHOENIX PHOTO LITHO P.L.C.

Hellopages » Leicestershire » Leicester » LE2 6LH

Company number 01044632
Status Active
Incorporation Date 2 March 1972
Company Type Private Limited Company
Address 11 KNIGHTON FIELDS ROAD WEST, LEICESTER, LEICESTERSHIRE, LE2 6LH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH United Kingdom to Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU. The most likely internet sites of PHOENIX COLOUR LIMITED are www.phoenixcolour.co.uk, and www.phoenix-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Phoenix Colour Limited is a Private Limited Company. The company registration number is 01044632. Phoenix Colour Limited has been working since 02 March 1972. The present status of the company is Active. The registered address of Phoenix Colour Limited is 11 Knighton Fields Road West Leicester Leicestershire Le2 6lh. . JONES, Sarah Jane is a Secretary of the company. DAVIS, Peter Anthony George is a Director of the company. JONES, Sarah Jane is a Director of the company. RICHARDSON, David John is a Director of the company. Secretary AUSTIN, Keith Ivan has been resigned. Secretary BRIARS, Gordon James has been resigned. Secretary KING, John has been resigned. Director AUSTIN, Keith Ivan has been resigned. Director BRIARS, Gordon James has been resigned. Director DAKIN, John Ernest has been resigned. Director KING, John has been resigned. Director MOLYNEUX, Clive Gilbert has been resigned. Director MOLYNEUX, Gary Leslie has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JONES, Sarah Jane
Appointed Date: 17 March 2011
Director
DAVIS, Peter Anthony George

72 years old
Director
JONES, Sarah Jane
Appointed Date: 01 December 2013
49 years old
Director
RICHARDSON, David John
Appointed Date: 01 October 2000
59 years old

Resigned Directors

Secretary
AUSTIN, Keith Ivan
Resigned: 12 January 1993
Secretary
BRIARS, Gordon James
Resigned: 17 March 2011
Appointed Date: 22 September 2000
Secretary
KING, John
Resigned: 22 September 2000
Appointed Date: 12 January 1993
Director
AUSTIN, Keith Ivan
Resigned: 12 January 1993
92 years old
Director
BRIARS, Gordon James
Resigned: 21 January 2011
Appointed Date: 01 July 1995
75 years old
Director
DAKIN, John Ernest
Resigned: 03 February 1995
90 years old
Director
KING, John
Resigned: 22 September 2000
78 years old
Director
MOLYNEUX, Clive Gilbert
Resigned: 01 April 1996
84 years old
Director
MOLYNEUX, Gary Leslie
Resigned: 31 May 1998
Appointed Date: 01 July 1996
58 years old

Persons With Significant Control

Mr Peter Anthony George Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX COLOUR LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Jul 2016
Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH United Kingdom to Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU
14 Apr 2016
Auditor's resignation
23 Mar 2016
Satisfaction of charge 9 in full
...
... and 141 more events
18 Oct 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 1986
Accounts for a small company made up to 30 April 1986
10 Oct 1986
Annual return made up to 03/07/86
05 Jul 1986
Director resigned
02 Mar 1972
Incorporation

PHOENIX COLOUR LIMITED Charges

19 February 2016
Charge code 0104 4632 0011
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 February 2013
All assets debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
18 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: 11 knighton fields road west leicester.
3 December 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Guarantee & debenture
Delivered: 3 December 2004
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 11 & 11A knighton fields road west leicester -…
29 April 1991
Debenture
Delivered: 2 May 1991
Status: Satisfied on 31 May 2000
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 October 1984
Debenture
Delivered: 13 October 1984
Status: Satisfied
Persons entitled: Du Pont (UK) Limited
Description: 1. atm-11 processor price £10,500 plus vat.
8 July 1983
Chattel mortgage
Delivered: 14 July 1983
Status: Satisfied on 31 May 2000
Persons entitled: Investors in Industry PLC
Description: Fixed charge:- magnascan 640 '1M' digital colour scanner…
2 January 1980
Mortgage
Delivered: 3 January 1980
Status: Satisfied on 31 May 2000
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Fixed charge 11 & 11A knighton fields road west leicester.
10 May 1977
Mortgage debenture
Delivered: 16 May 1977
Status: Satisfied on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all the companys estate or…

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