PHOENIX HONDA (FALKIRK) LIMITED
PAISLEY PHOENIX MAZDA LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH

Company number SC172134
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address PHOENIX RETAIL PARK,, LINWOOD ROAD, PAISLEY, RENFREWSHIRE, PA1 2BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge SC1721340004, created on 7 March 2017; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PHOENIX HONDA (FALKIRK) LIMITED are www.phoenixhondafalkirk.co.uk, and www.phoenix-honda-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Phoenix Honda Falkirk Limited is a Private Limited Company. The company registration number is SC172134. Phoenix Honda Falkirk Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Phoenix Honda Falkirk Limited is Phoenix Retail Park Linwood Road Paisley Renfrewshire Pa1 2bh. . JOHNSTON, Colin Matthew is a Director of the company. MCGUIRE, John is a Director of the company. Secretary DEVENNY, James has been resigned. Secretary MCGUIRE, John has been resigned. Nominee Secretary REID, Brian has been resigned. Director DEVENNY, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGEOGH, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSTON, Colin Matthew
Appointed Date: 01 June 2007
58 years old
Director
MCGUIRE, John
Appointed Date: 07 February 1997
70 years old

Resigned Directors

Secretary
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 07 February 1997
Secretary
MCGUIRE, John
Resigned: 01 February 2000
Appointed Date: 07 February 1997
Nominee Secretary
REID, Brian
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 07 February 1997
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 February 1997
Appointed Date: 07 February 1997
75 years old
Director
MCGEOGH, Colin
Resigned: 31 January 2010
Appointed Date: 01 February 2001
69 years old

Persons With Significant Control

The Phoenix Car Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX HONDA (FALKIRK) LIMITED Events

13 Mar 2017
Registration of charge SC1721340004, created on 7 March 2017
27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 155,555
09 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 59 more events
05 Jun 1997
New secretary appointed;new director appointed
05 Jun 1997
Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
07 Feb 1997
Incorporation

PHOENIX HONDA (FALKIRK) LIMITED Charges

7 March 2017
Charge code SC17 2134 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
10 December 2003
Floating charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: The whole assets of the company…
2 March 1999
Bond & floating charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets present and future…
30 January 1999
Floating charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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