Company number 04212258
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 042122580001 in full; Satisfaction of charge 042122580003 in full; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of PHOCAS LIMITED are www.phocas.co.uk, and www.phocas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Phocas Limited is a Private Limited Company.
The company registration number is 04212258. Phocas Limited has been working since 08 May 2001.
The present status of the company is Active. The registered address of Phocas Limited is 264 Banbury Road Oxford Oxfordshire Ox2 7dy. . DODDS, Philip William is a Director of the company. GLASHIER, Myles is a Director of the company. IRWIN, Stewart Rb is a Director of the company. MAGEE, Paul Michael is a Director of the company. MORLEY, Sean Maurice Hill is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOWARD, Christopher has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOWARD, Christopher has been resigned. Director ROFFEY, Harold has been resigned. Director TOEPFER, Richard Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Director
ROFFEY, Harold
Resigned: 01 October 2012
Appointed Date: 08 May 2001
84 years old
PHOCAS LIMITED Events
30 Sep 2016
Satisfaction of charge 042122580001 in full
30 Sep 2016
Satisfaction of charge 042122580003 in full
13 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
26 May 2016
Director's details changed for Philip William Dodds on 26 May 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 78 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 May 2001
Incorporation
18 January 2016
Charge code 0421 2258 0003
Delivered: 21 January 2016
Status: Satisfied
on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0421 2258 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2020 middlemarch business park siskin drive baginton…
15 August 2013
Charge code 0421 2258 0001
Delivered: 21 August 2013
Status: Satisfied
on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…