PHOENIX OFFICE SUPPLIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 02426143
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address NIMBUS HOUSE, LIPHOOK WAY, TWENTY TWENTY INDUSTRIAL ESTATE, MAIDSTONE, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ on 15 March 2017; Previous accounting period shortened from 31 March 2017 to 28 February 2017. The most likely internet sites of PHOENIX OFFICE SUPPLIES LIMITED are www.phoenixofficesupplies.co.uk, and www.phoenix-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Office Supplies Limited is a Private Limited Company. The company registration number is 02426143. Phoenix Office Supplies Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Phoenix Office Supplies Limited is Nimbus House Liphook Way Twenty Twenty Industrial Estate Maidstone England Me16 0fz. . COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. THOMAS, Graham is a Director of the company. Secretary CROSS, Scythia has been resigned. Secretary EAGLESTONE, Ross David has been resigned. Secretary JANES, Steven has been resigned. Secretary OGDEN, Brian has been resigned. Secretary PARISH, Jonathan Simon has been resigned. Secretary WILSON, Darren Peter has been resigned. Director BROWN, Andrew Robert has been resigned. Director COLLIS, Roger has been resigned. Director DALZIEL, James Martin has been resigned. Director DANIELS, Colin Geoffrey Vaughan has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director JANES, Steven Prance has been resigned. Director LARVIN, Shaun Ian has been resigned. Director MARSHALL, Giles William has been resigned. Director MULLIGAN, Wesley has been resigned. Director OGDEN, Brian has been resigned. Director PARISH, Jonathan Simon has been resigned. Director SARGEANT, Simon Andrew has been resigned. Director SMALL, Gerard Noel has been resigned. Director STELLA, Parish has been resigned. Director WARD, Nigel James has been resigned. Director WILSON, Darren Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLINS, Jason Patrick
Appointed Date: 02 March 2017
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 02 March 2017
66 years old
Director
THOMAS, Graham
Appointed Date: 02 March 2017
65 years old

Resigned Directors

Secretary
CROSS, Scythia
Resigned: 14 October 2013
Appointed Date: 02 January 2013
Secretary
EAGLESTONE, Ross David
Resigned: 02 March 2017
Appointed Date: 12 June 2015
Secretary
JANES, Steven
Resigned: 12 June 2015
Appointed Date: 14 October 2013
Secretary
OGDEN, Brian
Resigned: 30 January 2009
Appointed Date: 20 February 1995
Secretary
PARISH, Jonathan Simon
Resigned: 20 February 1995
Secretary
WILSON, Darren Peter
Resigned: 02 January 2013
Appointed Date: 30 January 2009
Director
BROWN, Andrew Robert
Resigned: 30 April 2015
Appointed Date: 07 March 2014
60 years old
Director
COLLIS, Roger
Resigned: 21 December 2012
Appointed Date: 30 January 2009
77 years old
Director
DALZIEL, James Martin
Resigned: 02 March 2017
Appointed Date: 21 January 2016
44 years old
Director
DANIELS, Colin Geoffrey Vaughan
Resigned: 22 January 2013
Appointed Date: 30 January 2009
77 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 07 February 2014
Appointed Date: 01 October 2013
60 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 01 September 2015
Appointed Date: 27 February 2013
64 years old
Director
JANES, Steven Prance
Resigned: 12 June 2015
Appointed Date: 04 February 2015
66 years old
Director
LARVIN, Shaun Ian
Resigned: 29 August 2003
Appointed Date: 19 August 1994
59 years old
Director
MARSHALL, Giles William
Resigned: 25 February 2016
Appointed Date: 27 February 2013
41 years old
Director
MULLIGAN, Wesley
Resigned: 02 March 2017
Appointed Date: 01 September 2015
62 years old
Director
OGDEN, Brian
Resigned: 22 May 2014
Appointed Date: 20 February 1995
70 years old
Director
PARISH, Jonathan Simon
Resigned: 22 May 2014
60 years old
Director
SARGEANT, Simon Andrew
Resigned: 27 February 2013
Appointed Date: 30 January 2009
68 years old
Director
SMALL, Gerard Noel
Resigned: 30 September 2013
Appointed Date: 27 February 2013
71 years old
Director
STELLA, Parish
Resigned: 30 August 1995
96 years old
Director
WARD, Nigel James
Resigned: 20 June 2012
Appointed Date: 14 September 2011
59 years old
Director
WILSON, Darren Peter
Resigned: 30 January 2009
Appointed Date: 30 January 2009
59 years old

Persons With Significant Control

The Danwood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX OFFICE SUPPLIES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ on 15 March 2017
14 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
14 Mar 2017
Termination of appointment of James Martin Dalziel as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Wesley Mulligan as a director on 2 March 2017
...
... and 139 more events
21 Mar 1991
Accounts for a small company made up to 31 August 1990
20 Feb 1991
Particulars of mortgage/charge
04 Oct 1990
Accounting reference date shortened from 31/03 to 31/08
12 Oct 1989
Secretary resigned;new secretary appointed
25 Sep 1989
Incorporation

PHOENIX OFFICE SUPPLIES LIMITED Charges

24 March 2016
Charge code 0242 6143 0010
Delivered: 2 April 2016
Status: Satisfied on 14 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 1 April 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Security accession deed
Delivered: 5 February 2009
Status: Satisfied on 1 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 54 broadfield road sheffield.
3 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit c broadfield business centre 52…
30 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit h broadfield business centre…
31 January 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Unit a broadfield road broadfield business centre shefield…
19 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Unit a, broadfield road business centre sheffield 8, south…
19 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Fixed and floating charge
Delivered: 20 February 1991
Status: Satisfied on 14 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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