PHOENIX CONTRACTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3EW

Company number 05526418
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address BRYANT HOUSE BRYANT ROAD, STROOD, ROCHESTER, KENT, ME2 3EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 055264180002, created on 19 February 2016. The most likely internet sites of PHOENIX CONTRACTS LIMITED are www.phoenixcontracts.co.uk, and www.phoenix-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Phoenix Contracts Limited is a Private Limited Company. The company registration number is 05526418. Phoenix Contracts Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Phoenix Contracts Limited is Bryant House Bryant Road Strood Rochester Kent Me2 3ew. . BOWIE, Pauline is a Secretary of the company. BOWIE, Glenn is a Director of the company. BOWIE, Pauline is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWIE, Pauline
Appointed Date: 03 August 2005
Director
BOWIE, Glenn
Appointed Date: 03 August 2005
62 years old
Director
BOWIE, Pauline
Appointed Date: 17 October 2014
60 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 03 August 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Glenn Bowie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Bowie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CONTRACTS LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Registration of charge 055264180002, created on 19 February 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 24 more events
13 Sep 2005
New secretary appointed
13 Sep 2005
New director appointed
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

PHOENIX CONTRACTS LIMITED Charges

19 February 2016
Charge code 0552 6418 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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