PHOENIX TRANSWORLD LIMITED
LEICESTER FLATBUILD LIMITED

Hellopages » Leicestershire » Leicester » LE4 6GH

Company number 04043419
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address VIADUCT WORKS, CANON STREET, LEICESTER, LE4 6GH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PHOENIX TRANSWORLD LIMITED are www.phoenixtransworld.co.uk, and www.phoenix-transworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Phoenix Transworld Limited is a Private Limited Company. The company registration number is 04043419. Phoenix Transworld Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Phoenix Transworld Limited is Viaduct Works Canon Street Leicester Le4 6gh. . WHEELER, Glyn John is a Secretary of the company. BUTLER, Anthony Kenneth is a Director of the company. DALBY, Glenn Bryan is a Director of the company. SCIVILLE, Russell Dart is a Director of the company. WHEELER, Glyn John is a Director of the company. Secretary SCIVILLE, Claire Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHEELER, Glyn John
Appointed Date: 31 August 2010
Director
BUTLER, Anthony Kenneth
Appointed Date: 27 January 2006
69 years old
Director
DALBY, Glenn Bryan
Appointed Date: 27 January 2006
68 years old
Director
SCIVILLE, Russell Dart
Appointed Date: 31 July 2000
70 years old
Director
WHEELER, Glyn John
Appointed Date: 16 September 2008
68 years old

Resigned Directors

Secretary
SCIVILLE, Claire Louise
Resigned: 31 August 2010
Appointed Date: 31 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Phoenix Parker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TRANSWORLD LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 71 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Aug 2000
Company name changed flatbuild LIMITED\certificate issued on 07/08/00
03 Aug 2000
Registered office changed on 03/08/00 from: 120 east road london N1 6AA
31 Jul 2000
Incorporation

PHOENIX TRANSWORLD 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…
11 December 2006
Chattels mortgage
Delivered: 23 December 2006
Status: Satisfied on 24 February 2010
Persons entitled: Haydock Finance Limited
Description: Two roadstar 2000 mobile asphalt plant units consisting of…
7 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 4 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Charge on deposit
Delivered: 4 May 2004
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £23,000 credited to account…
18 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Charge of deposit
Delivered: 17 April 2003
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 March 2003
Charge of deposit
Delivered: 12 March 2003
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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