Company number 03485732
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 172 FAIRMONT ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 8DU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of PHOENIX FISHERIES (GRIMSBY) LIMITED are www.phoenixfisheriesgrimsby.co.uk, and www.phoenix-fisheries-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.2 miles; to Great Coates Rail Station is 3 miles; to Healing Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Fisheries Grimsby Limited is a Private Limited Company.
The company registration number is 03485732. Phoenix Fisheries Grimsby Limited has been working since 24 December 1997.
The present status of the company is Active. The registered address of Phoenix Fisheries Grimsby Limited is 172 Fairmont Road Grimsby North East Lincolnshire Dn32 8du. . CAMPBELL, Kevin is a Secretary of the company. CAMPBELL, Kevin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MACKIE, David Malcolm has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 December 1997
Appointed Date: 24 December 1997
73 years old
Persons With Significant Control
Mr Kevin Campbell
Notified on: 24 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX FISHERIES (GRIMSBY) LIMITED Events
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 44 more events
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned
07 Jan 1998
Registered office changed on 07/01/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
07 Jan 1998
Ad 24/12/97--------- £ si 99@1=99 £ ic 2/101
24 Dec 1997
Incorporation
10 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
25 February 1998
Debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…