PHOENIX (LEICESTER) LIMITED
LEICESTER

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Company number 02608547
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address PHOENIX HOUSE UNIT 16, MARLOW ROAD INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 2BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Richard Walker as a director on 12 January 2017; Registration of charge 026085470006, created on 29 July 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of PHOENIX (LEICESTER) LIMITED are www.phoenixleicester.co.uk, and www.phoenix-leicester.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. Phoenix Leicester Limited is a Private Limited Company. The company registration number is 02608547. Phoenix Leicester Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Phoenix Leicester Limited is Phoenix House Unit 16 Marlow Road Industrial Estate Leicester Leicestershire Le3 2bq. The company`s financial liabilities are £49.45k. It is £13.52k against last year. The cash in hand is £5.37k. It is £2.55k against last year. And the total assets are £352.87k, which is £34.14k against last year. BLYTH, Stefan is a Secretary of the company. BLYTH, Sandra Winifred is a Director of the company. BLYTH, Stefan is a Director of the company. BLYTH, Stuart Granville is a Director of the company. QUILTER, Deborah is a Director of the company. WALKER, Richard is a Director of the company. Secretary BLYTH, Sandra Winifred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


phoenix (leicester) Key Finiance

LIABILITIES £49.45k
+37%
CASH £5.37k
+90%
TOTAL ASSETS £352.87k
+10%
All Financial Figures

Current Directors

Secretary
BLYTH, Stefan
Appointed Date: 10 September 1993

Director
BLYTH, Sandra Winifred
Appointed Date: 21 April 1999
74 years old

Director
BLYTH, Stefan
Appointed Date: 21 April 1999
51 years old

Director
BLYTH, Stuart Granville
Appointed Date: 08 May 1991
73 years old

Director
QUILTER, Deborah
Appointed Date: 09 December 2013
65 years old

Director
WALKER, Richard
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Secretary
BLYTH, Sandra Winifred
Resigned: 10 September 1993
Appointed Date: 08 May 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1991
Appointed Date: 08 May 1991

PHOENIX (LEICESTER) LIMITED Events

24 Jan 2017
Appointment of Mr Richard Walker as a director on 12 January 2017
08 Aug 2016
Registration of charge 026085470006, created on 29 July 2016
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Change of share class name or designation
...
... and 68 more events
31 Mar 1992
Accounting reference date extended from 31/05 to 31/08

08 Oct 1991
Particulars of mortgage/charge

10 Jun 1991
Accounting reference date notified as 31/05

21 May 1991
Secretary resigned

08 May 1991
Incorporation

PHOENIX (LEICESTER) LIMITED Charges

29 July 2016
Charge code 0260 8547 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 September 2008
All assets debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 1999
Debenture deed
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1994
Legal charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 2 grove road…
23 August 1994
Debenture
Delivered: 31 August 1994
Status: Satisfied on 29 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1991
Memorandum of cash deposit
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account no. Designation…