PHOENIX KIA LIMITED
PAISLEY PHOENIX NISSAN LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH

Company number SC172133
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 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 sixty-three events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge SC1721330004, created on 7 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of PHOENIX KIA LIMITED are www.phoenixkia.co.uk, and www.phoenix-kia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Phoenix Kia Limited is a Private Limited Company. The company registration number is SC172133. Phoenix Kia Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Phoenix Kia 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. 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 March 1997
70 years old

Resigned Directors

Secretary
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 25 March 1997
Nominee Secretary
REID, Brian
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 25 March 1997
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 February 1997
Appointed Date: 07 February 1997
75 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 KIA LIMITED Events

29 Mar 2017
Satisfaction of charge 3 in full
13 Mar 2017
Registration of charge SC1721330004, created on 7 March 2017
28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Full accounts 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 100
...
... and 53 more events
03 Apr 1997
New secretary appointed;new director appointed
03 Apr 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
07 Feb 1997
Incorporation

PHOENIX KIA LIMITED Charges

7 March 2017
Charge code SC17 2133 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
24 November 2003
Floating charge
Delivered: 2 December 2003
Status: Satisfied on 29 March 2017
Persons entitled: Ge Capital Bank Limited
Description: Undertaking and all property and assets present and future…
24 September 1998
Floating charge
Delivered: 12 October 1998
Status: Satisfied on 2 October 2003
Persons entitled: Nissan Finance (GB) Limited
Description: All new motor vehicles…
19 September 1997
Bond & floating charge
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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