Company number SC173815
Status Active
Incorporation Date 25 March 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
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge SC1738150019, created on 30 March 2017; Registration of charge SC1738150018, created on 4 April 2017; Satisfaction of charge 7 in full. The most likely internet sites of THE PHOENIX CAR COMPANY LIMITED are www.thephoenixcarcompany.co.uk, and www.the-phoenix-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Phoenix Car Company Limited is a Private Limited Company.
The company registration number is SC173815. The Phoenix Car Company Limited has been working since 25 March 1997.
The present status of the company is Active. The registered address of The Phoenix Car Company Limited is Phoenix Retail Park Linwood Road Paisley Renfrewshire Pa1 2bh. . HUBNER, Deborah Ann is a Director of the company. JOHNSTON, Colin Matthew is a Director of the company. MCGUIRE, John is a Director of the company. SMITH, Russell Craig 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 TYRRELL, James has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
DEVENNY, James
Resigned: 02 August 2011
Appointed Date: 25 March 1997
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 March 1997
Appointed Date: 25 March 1997
75 years old
Director
TYRRELL, James
Resigned: 31 January 2014
Appointed Date: 01 February 2011
64 years old
Persons With Significant Control
Mr John Mcguire
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE PHOENIX CAR COMPANY LIMITED Events
11 Apr 2017
Registration of charge SC1738150019, created on 30 March 2017
10 Apr 2017
Registration of charge SC1738150018, created on 4 April 2017
23 Mar 2017
Satisfaction of charge 7 in full
23 Mar 2017
Satisfaction of charge 10 in full
13 Mar 2017
Registration of charge SC1738150017, created on 7 March 2017
...
... and 114 more events
03 Apr 1997
New secretary appointed;new director appointed
03 Apr 1997
New director appointed
03 Apr 1997
Secretary resigned
03 Apr 1997
Director resigned
25 Mar 1997
Incorporation
4 April 2017
Charge code SC17 3815 0018
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Contains floating charge…
30 March 2017
Charge code SC17 3815 0019
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Contains floating charge…
7 March 2017
Charge code SC17 3815 0017
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
2 September 2013
Charge code SC17 3815 0016
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
22 October 2009
Bond & floating charge
Delivered: 12 November 2009
Status: Satisfied
on 13 December 2016
Persons entitled: Santander Consumer (UK) PLC
Description: Undertaking & all property & assets present & future…
31 January 2008
Floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: All new and used motor vehicles made available to the…
30 January 2008
Bond & floating charge
Delivered: 6 February 2008
Status: Satisfied
on 29 December 2016
Persons entitled: Ge Capital Bank Limited
Description: The company's whole right title and interest in all used…
23 January 2004
Floating charge
Delivered: 28 January 2004
Status: Satisfied
on 29 January 2011
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles…
23 January 2004
Floating charge
Delivered: 28 January 2004
Status: Satisfied
on 29 January 2011
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
16 July 2003
Standard security
Delivered: 5 August 2003
Status: Satisfied
on 23 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at kerse road, stirling STG12747 stg 13914…
23 February 1999
Standard security
Delivered: 26 February 1999
Status: Satisfied
on 23 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Main street and bankside, bainsford, falkirk.
31 October 1997
Bond & floating charge
Delivered: 7 November 1997
Status: Satisfied
on 29 December 2016
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets present and future…
31 October 1997
Floating charge
Delivered: 6 November 1997
Status: Satisfied
on 25 May 2001
Persons entitled: Ge Capital Bank Limited
Description: Undertaking and all property and assets present and future…
31 October 1997
Bond & floating charge
Delivered: 6 November 1997
Status: Satisfied
on 20 January 2004
Persons entitled: Chartered Trust PLC
Description: Undertaking and all property and assets present and future…
16 September 1997
Standard security
Delivered: 24 September 1997
Status: Satisfied
on 4 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 acres at linwood.
18 April 1997
Standard security
Delivered: 30 April 1997
Status: Satisfied
on 4 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to four acres or thereby lying to…
4 April 1997
Bond & floating charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…