PHASEOLUS LIMITED
NORWICH FROZEN BEAN COMPANY LIMITED

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Company number 04295967
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address CHURCH FARM CHURCH ROAD, TUNSTEAD, NORWICH, NORFOLK, NR12 8RQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Registration of charge 042959670001, created on 20 September 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of PHASEOLUS LIMITED are www.phaseolus.co.uk, and www.phaseolus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Salhouse Rail Station is 5.2 miles; to Brundall Rail Station is 8.9 miles; to Lingwood Rail Station is 9.1 miles; to Buckenham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaseolus Limited is a Private Limited Company. The company registration number is 04295967. Phaseolus Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Phaseolus Limited is Church Farm Church Road Tunstead Norwich Norfolk Nr12 8rq. . STARLING, James Derek is a Secretary of the company. PLACE, Timothy Margetson is a Director of the company. STARLING, James Derek is a Director of the company. WALKER, John is a Director of the company. Secretary DEWHIRST, Richard Roles has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COOPER, Alan Geoffrey has been resigned. Director GAWTHROUP, Sandra Diane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
STARLING, James Derek
Appointed Date: 13 November 2013

Director
PLACE, Timothy Margetson
Appointed Date: 13 November 2013
62 years old

Director
STARLING, James Derek
Appointed Date: 13 November 2013
51 years old

Director
WALKER, John
Appointed Date: 04 June 2014
64 years old

Resigned Directors

Secretary
DEWHIRST, Richard Roles
Resigned: 21 April 2008
Appointed Date: 28 September 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Director
COOPER, Alan Geoffrey
Resigned: 13 November 2013
Appointed Date: 06 August 2004
75 years old

Director
GAWTHROUP, Sandra Diane
Resigned: 13 November 2013
Appointed Date: 28 September 2001
70 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Place Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHASEOLUS LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 January 2016
04 Oct 2016
Registration of charge 042959670001, created on 20 September 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

15 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 43 more events
25 Oct 2001
New director appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
28 Sep 2001
Incorporation

PHASEOLUS LIMITED Charges

20 September 2016
Charge code 0429 5967 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: R&Jm Place Limited
Description: Contains fixed charge…