PHOENIX FINDHORN C.I.C.
FORRES PHOENIX COMMUNITY STORES LIMITED

Hellopages » Moray » Moray » IV36 3TZ

Company number SC155512
Status Active
Incorporation Date 23 January 1995
Company Type Community Interest Company
Address THE FINDHORN FOUNDATION, THE PARK, FINDHORN, FORRES, MORAYSHIRE, IV36 3TZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Paul Quentin Miller-Randell as a director on 10 March 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Carin Ingrid Elisabeth Schwartz as a director on 4 November 2016. The most likely internet sites of PHOENIX FINDHORN C.I.C. are www.phoenixfindhorn.co.uk, and www.phoenix-findhorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Phoenix Findhorn C I C is a Community Interest Company. The company registration number is SC155512. Phoenix Findhorn C I C has been working since 23 January 1995. The present status of the company is Active. The registered address of Phoenix Findhorn C I C is The Findhorn Foundation The Park Findhorn Forres Morayshire Iv36 3tz. . HALL, Linda Ann is a Secretary of the company. ANDERSON, Mark Rowatt is a Director of the company. HAMMOND, David Andrew is a Director of the company. LOWE, John Chorlton is a Director of the company. MEAD, David Edwin is a Director of the company. MEAD, Lisa Jane is a Director of the company. SCHWARTZ, Carin Ingrid Elisabeth is a Director of the company. Secretary BAYLIS, Caroline Jane has been resigned. Secretary TULLOCH, Susan Mary has been resigned. Secretary WATSON, Elizabeth Suzanne has been resigned. Director BOULTBEE, Janet Mary has been resigned. Director CHAMBERLAIN, Collin Paul has been resigned. Director COLWILL, Geoffrey has been resigned. Director ELLIOTT, Paul Folkard has been resigned. Director FINDLAY, James Carmichael Leslie has been resigned. Director GOODBOURN, David John has been resigned. Director HEYDE-STEWART, Karin Ilse has been resigned. Director HOYLE, David Ernest has been resigned. Director JOHNSON, Sheila Margaret has been resigned. Director MILLER-RANDELL, Paul Quentin has been resigned. Director MUNRO, William Donald has been resigned. Director RHODES CASTRO, Ana has been resigned. Director STEWART, Lawrence Hal has been resigned. Director TULLOCH, Susan Mary has been resigned. Director WALKER, Alexander Lindsay has been resigned. Director WALKER, Alexander Lindsay has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HALL, Linda Ann
Appointed Date: 18 October 2006
Director
ANDERSON, Mark Rowatt
Appointed Date: 02 December 2009
57 years old
Director
HAMMOND, David Andrew
Appointed Date: 12 August 2014
64 years old
Director
LOWE, John Chorlton
Appointed Date: 24 February 2009
81 years old
Director
MEAD, David Edwin
Appointed Date: 01 April 2008
80 years old
Director
MEAD, Lisa Jane
Appointed Date: 24 February 2009
59 years old
Director
SCHWARTZ, Carin Ingrid Elisabeth
Appointed Date: 04 November 2016
67 years old

Resigned Directors

Secretary
BAYLIS, Caroline Jane
Resigned: 13 March 1995
Appointed Date: 23 January 1995
Secretary
TULLOCH, Susan Mary
Resigned: 01 September 2004
Appointed Date: 16 March 1995
Secretary
WATSON, Elizabeth Suzanne
Resigned: 19 October 2006
Appointed Date: 01 September 2004
Director
BOULTBEE, Janet Mary
Resigned: 23 March 2009
Appointed Date: 23 January 1995
72 years old
Director
CHAMBERLAIN, Collin Paul
Resigned: 02 August 2016
Appointed Date: 09 January 2009
68 years old
Director
COLWILL, Geoffrey
Resigned: 21 August 2009
Appointed Date: 16 May 2007
73 years old
Director
ELLIOTT, Paul Folkard
Resigned: 29 April 2010
Appointed Date: 23 July 2008
74 years old
Director
FINDLAY, James Carmichael Leslie
Resigned: 05 March 2002
Appointed Date: 03 June 1997
65 years old
Director
GOODBOURN, David John
Resigned: 21 June 2004
Appointed Date: 31 August 2001
72 years old
Director
HEYDE-STEWART, Karin Ilse
Resigned: 21 September 1998
Appointed Date: 31 October 1997
74 years old
Director
HOYLE, David Ernest
Resigned: 23 March 2009
Appointed Date: 23 January 1995
73 years old
Director
JOHNSON, Sheila Margaret
Resigned: 31 March 2008
Appointed Date: 12 March 2005
77 years old
Director
MILLER-RANDELL, Paul Quentin
Resigned: 10 March 2017
Appointed Date: 07 July 2009
64 years old
Director
MUNRO, William Donald
Resigned: 30 April 2008
Appointed Date: 27 July 2004
91 years old
Director
RHODES CASTRO, Ana
Resigned: 05 May 2006
Appointed Date: 01 March 2005
48 years old
Director
STEWART, Lawrence Hal
Resigned: 03 June 1997
Appointed Date: 01 February 1995
77 years old
Director
TULLOCH, Susan Mary
Resigned: 01 February 2005
Appointed Date: 23 January 1995
65 years old
Director
WALKER, Alexander Lindsay
Resigned: 16 May 2007
Appointed Date: 15 May 2001
69 years old
Director
WALKER, Alexander Lindsay
Resigned: 31 October 1997
Appointed Date: 23 January 1995
69 years old

Persons With Significant Control

Ekopia Resource Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHOENIX FINDHORN C.I.C. Events

29 Mar 2017
Termination of appointment of Paul Quentin Miller-Randell as a director on 10 March 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Nov 2016
Appointment of Mrs Carin Ingrid Elisabeth Schwartz as a director on 4 November 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Termination of appointment of Collin Paul Chamberlain as a director on 2 August 2016
...
... and 131 more events
01 Mar 1995
New director appointed
08 Feb 1995
Ad 01/02/95--------- £ si 39123@1=39123 £ ic 4/39127
31 Jan 1995
Ad 26/01/95--------- £ si 2@1=2 £ ic 2/4
31 Jan 1995
Accounting reference date notified as 31/01
23 Jan 1995
Incorporation

PHOENIX FINDHORN C.I.C. Charges

12 August 2003
Bond & floating charge
Delivered: 19 August 2003
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 December 2000
Bond & floating charge
Delivered: 22 December 2000
Status: Satisfied on 29 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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