FAWKES PHOENIX LIMITED
SOMMERTOWN ALBURN (SOUTH EAST) LIMITED

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Company number 04597339
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O KING LOOSE ST JOHNS HOUSE, 5 SOUTH PARADE, SOMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Alannah Smyth as a director on 21 February 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 336,808.187222 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of FAWKES PHOENIX LIMITED are www.fawkesphoenix.co.uk, and www.fawkes-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fawkes Phoenix Limited is a Private Limited Company. The company registration number is 04597339. Fawkes Phoenix Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Fawkes Phoenix Limited is C O King Loose St Johns House 5 South Parade Sommertown Oxford Ox2 7jl. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan William is a Director of the company. SMYTH, Alannah is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary LAWLOR, Bryan William has been resigned. Secretary MORAN, John has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCKENNA, John has been resigned. Director MORAN, John has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 04 December 2002
62 years old
Director
LAWLOR, Bryan William
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Alannah
Appointed Date: 21 February 2017
46 years old
Director
SMYTH, Noel Martin
Appointed Date: 04 December 2002
73 years old

Resigned Directors

Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 01 October 2004
Secretary
MORAN, John
Resigned: 01 October 2004
Appointed Date: 04 December 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 21 November 2002
Director
LAWLOR, Bryan William
Resigned: 13 October 2005
Appointed Date: 28 June 2005
50 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 29 July 2004
51 years old
Director
MORAN, John
Resigned: 29 June 2005
Appointed Date: 04 December 2002
62 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 December 2002
Appointed Date: 21 November 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 December 2002
Appointed Date: 21 November 2002

FAWKES PHOENIX LIMITED Events

21 Feb 2017
Appointment of Alannah Smyth as a director on 21 February 2017
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 336,808.187222
08 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 336,808.187222
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 60 more events
18 Dec 2002
Registered office changed on 18/12/02 from: third floor 90 long acre WC2E 9TT
18 Dec 2002
Director resigned
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
21 Nov 2002
Incorporation

FAWKES PHOENIX LIMITED Charges

2 September 2011
Charge on account
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of charge and assignment the security account, the…
3 October 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 23 October 2007
Persons entitled: Nm Rothschild & Sons Limited
Description: The l/h property known as 21-22 grosvenor street london and…
4 April 2003
New guarantor debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Deed of legal charge
Delivered: 1 February 2003
Status: Satisfied on 5 November 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land k/a 1 old foge ind estate redditch part HW99625…

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