Company number 08015241
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 18 WALSWORTH ROAD, HITCHIN, ENGLAND, SG4 9SP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from The Amersham Arms New Cross Road London SE14 6TY England to 18 Walsworth Road Hitchin SG4 9SP on 21 October 2016. The most likely internet sites of PHOENIX PUB GROUP LTD are www.phoenixpubgroup.co.uk, and www.phoenix-pub-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Phoenix Pub Group Ltd is a Private Limited Company.
The company registration number is 08015241. Phoenix Pub Group Ltd has been working since 02 April 2012.
The present status of the company is Active. The registered address of Phoenix Pub Group Ltd is 18 Walsworth Road Hitchin England Sg4 9sp. The cash in hand is £0.1k. It is £0k against last year. . JOHNSON, Delroy is a Director of the company. Director BOYLE, Declan has been resigned. Director BOYLE, Declan has been resigned. Director JOHNSON, Delroy has been resigned. Director KELLEHER, Liam has been resigned. The company operates in "Public houses and bars".
phoenix pub group Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BOYLE, Declan
Resigned: 11 October 2016
Appointed Date: 11 October 2016
51 years old
Director
BOYLE, Declan
Resigned: 03 September 2012
Appointed Date: 02 April 2012
54 years old
Director
JOHNSON, Delroy
Resigned: 01 May 2016
Appointed Date: 31 May 2014
71 years old
Director
KELLEHER, Liam
Resigned: 11 October 2016
Appointed Date: 01 September 2012
53 years old
Persons With Significant Control
Mr Delroy Johnson
Notified on: 21 October 2016
71 years old
Nature of control: Has significant influence or control
Mr Declan Boyle
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX PUB GROUP LTD Events
04 Apr 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Registered office address changed from The Amersham Arms New Cross Road London SE14 6TY England to 18 Walsworth Road Hitchin SG4 9SP on 21 October 2016
21 Oct 2016
Appointment of Mr Delroy Johnson as a director on 1 May 2016
21 Oct 2016
Termination of appointment of Declan Boyle as a director on 11 October 2016
...
... and 22 more events
13 Sep 2012
Annual return made up to 10 September 2012 with full list of shareholders
13 Sep 2012
Appointment of Mr Liam Kelleher as a director
13 Sep 2012
Termination of appointment of Declan Boyle as a director
13 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
02 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted