PHOENIX EYE LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG
Company number 06360167
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PHOENIX EYE LTD are www.phoenixeye.co.uk, and www.phoenix-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Eye Ltd is a Private Limited Company. The company registration number is 06360167. Phoenix Eye Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Phoenix Eye Ltd is Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8eg. . WINCH, Neill Aidan is a Secretary of the company. AUSTIN, Colin George is a Director of the company. HOWE, Stephen William is a Director of the company. WINCH, Neill Aidan is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WINCH, Neill Aidan
Appointed Date: 04 September 2007
Director
AUSTIN, Colin George
Appointed Date: 14 June 2014
58 years old
Director
HOWE, Stephen William
Appointed Date: 04 September 2007
58 years old
Director
WINCH, Neill Aidan
Appointed Date: 04 September 2007
62 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
JL NOMINEES ONE LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Neill Aidan Winch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX EYE LTD Events

12 Jan 2017
Full accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Nov 2015
Full accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
30 Jan 2015
Full accounts made up to 30 April 2014
...
... and 49 more events
05 Oct 2007
Director resigned
05 Oct 2007
New secretary appointed
05 Oct 2007
New director appointed
05 Oct 2007
Registered office changed on 05/10/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Sep 2007
Incorporation

PHOENIX EYE LTD Charges

31 October 2014
Charge code 0636 0167 0011
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
27 October 2014
Charge code 0636 0167 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
4 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 January 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 November 2012
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 28 July 2011
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 12 August 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2009
An omnibus guarantee and set-off agreement
Delivered: 16 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
All assets debenture
Delivered: 5 September 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Fixed & floating charge
Delivered: 8 March 2008
Status: Satisfied on 5 January 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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