PHOENIX FRAGRANCES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6XF
Company number 02141314
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address UNIT 1 CHIEFTAIN BUSINESS PARK, MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PHOENIX FRAGRANCES LIMITED are www.phoenixfragrances.co.uk, and www.phoenix-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Phoenix Fragrances Limited is a Private Limited Company. The company registration number is 02141314. Phoenix Fragrances Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Phoenix Fragrances Limited is Unit 1 Chieftain Business Park Morris Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6xf. . DE BEER, Bryan Cecil is a Secretary of the company. ADDERLEY, Robert David is a Director of the company. DALLIMORE, Anthony James is a Director of the company. PARRY, Alan Norman is a Director of the company. Secretary BRADSHAW, Gail has been resigned. Secretary CASHIN, Fiona Ann has been resigned. Secretary DALLIMORE, Anthony James has been resigned. Secretary PARRY, Alan Norman has been resigned. Director COPE, Douglas has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
DE BEER, Bryan Cecil
Appointed Date: 01 May 2005
Director
ADDERLEY, Robert David
Appointed Date: 01 September 2015
75 years old
Director
DALLIMORE, Anthony James

76 years old
Director
PARRY, Alan Norman
Appointed Date: 01 January 1993
79 years old

Resigned Directors

Secretary
BRADSHAW, Gail
Resigned: 30 September 2000
Appointed Date: 26 April 1995
Secretary
CASHIN, Fiona Ann
Resigned: 01 January 1994
Secretary
DALLIMORE, Anthony James
Resigned: 30 April 2005
Appointed Date: 30 September 2000
Secretary
PARRY, Alan Norman
Resigned: 26 April 1995
Appointed Date: 01 January 1994
Director
COPE, Douglas
Resigned: 23 February 1995
79 years old

Persons With Significant Control

Mr Alan Norman Parry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Dallimore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX FRAGRANCES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 78
16 Sep 2015
Appointment of Mr. Robert David Adderley as a director on 1 September 2015
...
... and 86 more events
02 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1989
Return made up to 01/10/88; full list of members
15 Jul 1987
Secretary resigned
14 Jul 1987
Secretary resigned
18 Jun 1987
Incorporation

PHOENIX FRAGRANCES LIMITED Charges

28 May 2013
Charge code 0214 1314 0004
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: The Trustees of Phoenix Fragrances Limited Retirement and Death Benefit Scheme
Description: Notification of addition to or amendment of charge…
18 July 2006
First fixed charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Trustees for the Time Being of Phoenix Fragrances Limited Retirement and Death Benefit Schemeof Anthony Dallimore and James Alan Parry
Description: G1T1777A - 5973N - msd/ds diffusuion plump E1 bundle…
17 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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