PHOENIX PARKER HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 6GH
Company number 06450198
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address GLYN WHEELER, VIADUCT WORKS, CANON STREET, LEICESTER, LEICESTERSHIRE, LE4 6GH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 . The most likely internet sites of PHOENIX PARKER HOLDINGS LIMITED are www.phoenixparkerholdings.co.uk, and www.phoenix-parker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Phoenix Parker Holdings Limited is a Private Limited Company. The company registration number is 06450198. Phoenix Parker Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Phoenix Parker Holdings Limited is Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire Le4 6gh. . WHEELER, Glyn John is a Secretary of the company. DALBY, Brett Lee is a Director of the company. DALBY, Glenn Bryan is a Director of the company. WHEELER, Glyn John is a Director of the company. Secretary SCIVILLE, Claire Louise has been resigned. Secretary WILKINSON, Simon Paul has been resigned. Director LAGAN, Michael Anthony has been resigned. Director ROSS, Paul Joseph has been resigned. Director SCIVILLE, Russell Dart has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WHEELER, Glyn John
Appointed Date: 24 November 2008
Director
DALBY, Brett Lee
Appointed Date: 06 April 2010
45 years old
Director
DALBY, Glenn Bryan
Appointed Date: 11 December 2007
68 years old
Director
WHEELER, Glyn John
Appointed Date: 16 September 2008
68 years old

Resigned Directors

Secretary
SCIVILLE, Claire Louise
Resigned: 24 November 2008
Appointed Date: 12 December 2007
Secretary
WILKINSON, Simon Paul
Resigned: 12 December 2007
Appointed Date: 11 December 2007
Director
LAGAN, Michael Anthony
Resigned: 15 April 2013
Appointed Date: 09 February 2011
70 years old
Director
ROSS, Paul Joseph
Resigned: 15 August 2014
Appointed Date: 14 August 2013
64 years old
Director
SCIVILLE, Russell Dart
Resigned: 09 February 2011
Appointed Date: 11 December 2007
70 years old

Persons With Significant Control

Mrs Patricia Lorraine Dalby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenn Bryan Dalby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX PARKER HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
...
... and 28 more events
09 May 2008
Particulars of contract relating to shares
09 May 2008
Ad 21/12/07\gbp si 49990@1=49990\gbp ic 10/50000\
29 Jan 2008
New secretary appointed
04 Jan 2008
Particulars of mortgage/charge
11 Dec 2007
Incorporation

PHOENIX PARKER HOLDINGS LIMITED Charges

22 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 16 May 2008
Persons entitled: Canon Street Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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