PHN ENTERPRISES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 01216688
Status Active
Incorporation Date 19 June 1975
Company Type Private Limited Company
Address MALVERN BUSINESS PARK STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 33,000 . The most likely internet sites of PHN ENTERPRISES LIMITED are www.phnenterprises.co.uk, and www.phn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phn Enterprises Limited is a Private Limited Company. The company registration number is 01216688. Phn Enterprises Limited has been working since 19 June 1975. The present status of the company is Active. The registered address of Phn Enterprises Limited is Malvern Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . ROLLINGS, Joanne Louise is a Secretary of the company. ROLLINGS, Denver Paul is a Director of the company. ROLLINGS, Joanne is a Director of the company. Secretary NASH, Patricia Carolyn Rachel has been resigned. Director JONES, John Thomas Francis has been resigned. Director NASH, Patricia Carolyn Rachel has been resigned. Director NASH, Peter Henry has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROLLINGS, Joanne Louise
Appointed Date: 13 June 2008
Director
ROLLINGS, Denver Paul
Appointed Date: 23 September 1999
61 years old
Director
ROLLINGS, Joanne
Appointed Date: 16 December 2013
60 years old

Resigned Directors

Secretary
NASH, Patricia Carolyn Rachel
Resigned: 13 June 2008
Director
JONES, John Thomas Francis
Resigned: 29 November 1991
94 years old
Director
NASH, Patricia Carolyn Rachel
Resigned: 13 June 2008
81 years old
Director
NASH, Peter Henry
Resigned: 31 March 2002
92 years old

Persons With Significant Control

Mr Denver Paul Rollings
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Rollings
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHN ENTERPRISES LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 33,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 33,000
...
... and 78 more events
20 Jan 1988
Full accounts made up to 31 May 1987
10 Nov 1987
Director resigned
18 Jun 1987
Full accounts made up to 31 May 1986
06 Feb 1987
Return made up to 30/11/86; full list of members
19 Jun 1975
Incorporation

PHN ENTERPRISES LIMITED Charges

9 January 2012
All assets debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
All assets debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 9 July 2005
Persons entitled: Barclays Bank PLC
Description: 2 albion terrace, hay on wye, hereford.
7 January 2005
Mortgage deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 broadfield close bishops frome t/n HE20011. Together…
1 August 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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