PHOENIX CITY (ROYTON) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Tameside » OL6 6QU

Company number 02626554
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX CITY (ROYTON) LIMITED are www.phoenixcityroyton.co.uk, and www.phoenix-city-royton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Phoenix City Royton Limited is a Private Limited Company. The company registration number is 02626554. Phoenix City Royton Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Phoenix City Royton Limited is 7 Stamford Square Ashton Under Lyne Lancashire Ol6 6qu. . LUI, Pik Ling is a Secretary of the company. LUI, Cheuk Pui Barry is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUI, Pik Ling
Appointed Date: 04 July 1991

Director
LUI, Cheuk Pui Barry
Appointed Date: 04 July 1991
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 July 1991
Appointed Date: 04 July 1991

Persons With Significant Control

Mr Cheuk Pui Barry Lui
Notified on: 12 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CITY (ROYTON) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
23 Aug 1991
Particulars of mortgage/charge

22 Jul 1991
Secretary resigned;new secretary appointed

17 Jul 1991
Ad 04/07/91--------- £ si 100@1=100 £ ic 2/102

17 Jul 1991
Accounting reference date notified as 31/12

04 Jul 1991
Incorporation

PHOENIX CITY (ROYTON) LIMITED Charges

25 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Legal charge of licensed premises
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 33,35,37 and 39 radcliffe street…
21 April 1992
Legal charge
Delivered: 23 April 1992
Status: Satisfied on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 33, 35, 37 and 39 radcliffe street and 68…
21 August 1991
Debenture
Delivered: 23 August 1991
Status: Satisfied on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…