PHOENIX (GLASGOW) LIMITED
MANCHESTER NPL PHOENIX LIMITED TILBURY PHOENIX LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 02536540
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from C/O Addleshaw Booth & Co 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PHOENIX (GLASGOW) LIMITED are www.phoenixglasgow.co.uk, and www.phoenix-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Glasgow Limited is a Private Limited Company. The company registration number is 02536540. Phoenix Glasgow Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Phoenix Glasgow Limited is One St Peter S Square Manchester United Kingdom M2 3de. . LAPPIN, Michelle is a Director of the company. TAYLOR, Eric Raymond is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary CLITHEROE, David Maurice has been resigned. Secretary SILBER, Adrian Giles has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ASTHEIMER, Horst, Dipl-Kfm has been resigned. Director BEITZ, Frank Michael has been resigned. Director CLITHEROE, David Maurice has been resigned. Director CLITHEROE, David Maurice has been resigned. Director FUNK, Maximilian, Dr has been resigned. Director HERON, Andrew Barnetson has been resigned. Director KAROLYI, Kurt, Dr has been resigned. Director LEE, Malcolm Stuart has been resigned. Director MASON JONES, William Nicholas has been resigned. Director NICOLL, David Malcolm has been resigned. Director PANNELL, Stephen James has been resigned. Director SILBER, Adrian Giles has been resigned. Director SLATER, Trevor has been resigned. Director WENTZELL, Graham John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAPPIN, Michelle
Appointed Date: 21 March 2002
56 years old
Director
TAYLOR, Eric Raymond
Appointed Date: 21 March 2002
74 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 21 March 2002
Appointed Date: 02 October 2000
Secretary
CLITHEROE, David Maurice
Resigned: 02 October 2000
Appointed Date: 30 September 1996
Secretary
SILBER, Adrian Giles
Resigned: 30 September 1996
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2009
Appointed Date: 21 March 2002
Director
ASTHEIMER, Horst, Dipl-Kfm
Resigned: 23 November 2000
Appointed Date: 16 November 1998
81 years old
Director
BEITZ, Frank Michael
Resigned: 05 September 1996
Appointed Date: 16 October 1995
73 years old
Director
CLITHEROE, David Maurice
Resigned: 01 October 2001
Appointed Date: 28 September 2001
73 years old
Director
CLITHEROE, David Maurice
Resigned: 02 October 2000
Appointed Date: 30 September 1996
73 years old
Director
FUNK, Maximilian, Dr
Resigned: 16 November 1998
94 years old
Director
HERON, Andrew Barnetson
Resigned: 01 July 2003
Appointed Date: 22 September 2000
80 years old
Director
KAROLYI, Kurt, Dr
Resigned: 16 October 1995
83 years old
Director
LEE, Malcolm Stuart
Resigned: 21 March 2002
Appointed Date: 17 December 1992
79 years old
Director
MASON JONES, William Nicholas
Resigned: 31 March 1999
Appointed Date: 25 September 1995
70 years old
Director
NICOLL, David Malcolm
Resigned: 10 April 1996
90 years old
Director
PANNELL, Stephen James
Resigned: 21 March 2002
Appointed Date: 22 September 2000
58 years old
Director
SILBER, Adrian Giles
Resigned: 11 October 1996
71 years old
Director
SLATER, Trevor
Resigned: 17 December 1992
83 years old
Director
WENTZELL, Graham John
Resigned: 21 March 2002
Appointed Date: 31 March 1999
82 years old

Persons With Significant Control

Mrs Michelle Lappin
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Raymond Taylor
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mcfarlane
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX (GLASGOW) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Feb 2017
Registered office address changed from C/O Addleshaw Booth & Co 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Confirmation statement made on 4 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 122 more events
10 Jun 1991
Accounting reference date notified as 31/12
28 May 1991
Company name changed intercede 875 LIMITED\certificate issued on 29/05/91
11 Dec 1990
Secretary's particulars changed
08 Nov 1990
Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
04 Sep 1990
Incorporation

PHOENIX (GLASGOW) LIMITED Charges

21 March 2002
Standard security which was presented for registration in scotland on 26 march 2002 and
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Interserve PLC
Description: (1) all and whole the subjects k/a phoenix business park…
27 July 1999
A standard security which was presented for registration in scotland on the 6TH august 1999 and
Delivered: 13 August 1999
Status: Satisfied on 24 May 2000
Persons entitled: Bondflair Limited
Description: The property paisley retail park, linwood road, paisley.
21 December 1998
Sandard security which was presented for registration in scotland 22ND december 1998
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Renfrewshire Enterprise
Description: All and whole the subjects comprising that area of ground…

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