PHOENIX MINI COACHES LIMITED
EAST SUSSEX XTENDIA LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04062472
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PHOENIX MINI COACHES LIMITED are www.phoenixminicoaches.co.uk, and www.phoenix-mini-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Mini Coaches Limited is a Private Limited Company. The company registration number is 04062472. Phoenix Mini Coaches Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Phoenix Mini Coaches Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £96.62k. It is £4.17k against last year. . COATES, Roger Francis William is a Secretary of the company. COATES, Judith Beverley is a Director of the company. COATES, Roger Francis William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


phoenix mini coaches Key Finiance

LIABILITIES £96.62k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COATES, Roger Francis William
Appointed Date: 12 September 2000
Director
COATES, Judith Beverley
Appointed Date: 12 September 2000
72 years old
Director
COATES, Roger Francis William
Appointed Date: 12 September 2000
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 31 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Phoenix Coaches (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX MINI COACHES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
15 Feb 2001
New director appointed
13 Feb 2001
Company name changed xtendia LIMITED\certificate issued on 13/02/01
15 Sep 2000
Registered office changed on 15/09/00 from: 788-790 finchley road london NW11 7TJ
15 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000
Incorporation

PHOENIX MINI COACHES LIMITED Charges

3 January 2011
Deed of charge over credit balances
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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