PHOENIX HONDA LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH

Company number SC142872
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address PHOENIX RETAIL PARK, LINWOOD ROAD, PAISLEY, RENFREWSHIRE, PA1 2BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge SC1428720010, created on 7 March 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of PHOENIX HONDA LIMITED are www.phoenixhonda.co.uk, and www.phoenix-honda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Phoenix Honda Limited is a Private Limited Company. The company registration number is SC142872. Phoenix Honda Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Phoenix Honda 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. Nominee Secretary REID, Brian has been resigned. Director DEVENNY, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WOOD, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
JOHNSTON, Colin Matthew
Appointed Date: 01 June 2007
58 years old
Director
MCGUIRE, John
Appointed Date: 25 February 1993
70 years old

Resigned Directors

Secretary
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 25 February 1993
Nominee Secretary
REID, Brian
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 25 February 1993
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 February 1993
Appointed Date: 25 February 1993
75 years old
Director
WOOD, John
Resigned: 31 May 2005
Appointed Date: 01 September 1994
66 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 LIMITED Events

13 Mar 2017
Registration of charge SC1428720010, created on 7 March 2017
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,000
09 Nov 2015
Accounts for a medium company made up to 31 January 2015
...
... and 78 more events
08 Mar 1993
New director appointed
08 Mar 1993
Accounting reference date notified as 31/01
02 Mar 1993
Director resigned
02 Mar 1993
Secretary resigned
25 Feb 1993
Incorporation

PHOENIX HONDA LIMITED Charges

7 March 2017
Charge code SC14 2872 0010
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
23 April 2007
Bond & floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: All new and used motor vehicles forming or which may at ant…
10 December 2003
Floating charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Honda Finance Europe Limited
Description: All new used motor vehicles forming or which may at any…
20 February 2001
Floating charge
Delivered: 23 February 2001
Status: Satisfied on 19 February 2004
Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester
Description: Undertaking and all property and assets present and future…
9 November 1998
Floating charge
Delivered: 19 November 1998
Status: Satisfied on 17 April 2001
Persons entitled: Lloyds Bowmaker Limited
Description: All used motor vehicles…
29 July 1994
Bond & floating charge
Delivered: 5 August 1994
Status: Satisfied on 26 November 1998
Persons entitled: Chartered Trust PLC
Description: All used car stock and the proceeds of sale thereof that…
22 July 1993
Standard security
Delivered: 3 August 1993
Status: Satisfied on 31 August 1994
Persons entitled: The First Personal Bank PLC
Description: Area of ground extending to 1.08 acres lying on or towards…
12 July 1993
Floating charge
Delivered: 16 July 1993
Status: Satisfied on 23 August 1994
Persons entitled: The First Personal Bank PLC
Description: Undertaking and all property and assets present and future…
20 May 1993
Standard security
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.08 acre lying to the north of linwood road paisley…
19 May 1993
Bond & floating charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

PHOENIX HOMES LONDON LIMITED PHOENIX HONDA (FALKIRK) LIMITED PHOENIX HORIZON LTD PHOENIX HOSPITAL LIMITED PHOENIX HOSPITALITY SOLUTIONS LIMITED PHOENIX HOSPITALS IPR LIMITED PHOENIX HOSTELS LIMITED