PHOENIX FINE FOODS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 03824409
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Cancellation of shares. Statement of capital on 18 August 2016 GBP 63 ; Purchase of own shares.; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PHOENIX FINE FOODS LIMITED are www.phoenixfinefoods.co.uk, and www.phoenix-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Fine Foods Limited is a Private Limited Company. The company registration number is 03824409. Phoenix Fine Foods Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Phoenix Fine Foods Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. MAXTED, Ben is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary BEBB, Karen Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEBB, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 18 August 2016

Director
BRIND, David Leonard
Appointed Date: 18 August 2016
52 years old

Director
MAXTED, Ben
Appointed Date: 14 November 2016
41 years old

Director
YOUNG, Paul Victor
Appointed Date: 18 August 2016
68 years old

Resigned Directors

Secretary
BEBB, Karen Elizabeth
Resigned: 18 August 2016
Appointed Date: 12 August 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Director
BEBB, Andrew John
Resigned: 18 August 2016
Appointed Date: 12 August 1999
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PHOENIX FINE FOODS LIMITED Events

21 Dec 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 63

07 Dec 2016
Purchase of own shares.
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Appointment of Mr Ben Maxted as a director on 14 November 2016
12 Oct 2016
Second filing of the annual return made up to 11 November 2015
...
... and 66 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
Registered office changed on 03/09/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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03 Sep 1999
Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1999
Incorporation

PHOENIX FINE FOODS LIMITED Charges

24 July 2003
Rent deposit deed
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: The rent deposit being £25,497.50.
19 October 1999
Mortgage debenture
Delivered: 1 November 1999
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…