PHOENIX LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8RA

Company number 02465958
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address THE CHAPEL OF IDEAS, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 200,000 . The most likely internet sites of PHOENIX LIMITED are www.phoenix.co.uk, and www.phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Chessington North Rail Station is 5.2 miles; to Reigate Rail Station is 5.9 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Limited is a Private Limited Company. The company registration number is 02465958. Phoenix Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Phoenix Limited is The Chapel of Ideas Reigate Road Leatherhead Surrey Kt22 8ra. . KNIGHT, Peter John Talbot is a Secretary of the company. GUY, Paul Meyrick is a Director of the company. KNIGHT, Peter John Talbot is a Director of the company. Secretary DOWNHAM, David William has been resigned. Secretary MATTHEWS, Simon Mark has been resigned. Director DREW, Jennifer Alison has been resigned. Director HAMMOND, Peter Ian has been resigned. Director HARE, Daniel has been resigned. Director HOGARTH, Lucy has been resigned. Director HUXLEY, Jennifer Mary has been resigned. Director METHVEN, Clare has been resigned. Director RAINES, Jennifer Alison has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KNIGHT, Peter John Talbot
Appointed Date: 20 November 1995
Director
GUY, Paul Meyrick
Appointed Date: 20 December 1996
71 years old
Director
KNIGHT, Peter John Talbot

64 years old

Resigned Directors

Secretary
DOWNHAM, David William
Resigned: 03 January 1994
Secretary
MATTHEWS, Simon Mark
Resigned: 20 November 1995
Appointed Date: 03 January 1994
Director
DREW, Jennifer Alison
Resigned: 01 April 2000
Appointed Date: 08 August 1997
59 years old
Director
HAMMOND, Peter Ian
Resigned: 30 September 2007
Appointed Date: 01 January 1996
59 years old
Director
HARE, Daniel
Resigned: 13 September 2012
Appointed Date: 01 August 2007
48 years old
Director
HOGARTH, Lucy
Resigned: 21 September 2009
Appointed Date: 01 April 2007
56 years old
Director
HUXLEY, Jennifer Mary
Resigned: 07 June 1996
Appointed Date: 04 September 1995
68 years old
Director
METHVEN, Clare
Resigned: 18 September 2009
Appointed Date: 01 August 2005
60 years old
Director
RAINES, Jennifer Alison
Resigned: 31 July 2007
Appointed Date: 01 August 2005
59 years old

Persons With Significant Control

Mr Peter John Talbot Knight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200,000
10 Feb 2016
Director's details changed for Mr Peter John Talbot Knight on 12 June 2015
10 Feb 2016
Secretary's details changed for Mr Peter John Talbot Knight on 12 June 2015
...
... and 109 more events
30 Jul 1990
Director resigned;new director appointed
24 Jul 1990
Company name changed goulditar no. 85 LIMITED\certificate issued on 25/07/90
24 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1990
Incorporation

PHOENIX LIMITED Charges

1 November 2000
Mortgage deed
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the chapel,reigate…
3 October 2000
Debenture deed
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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