PHOENIX VEHICLES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 03839417
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000 . The most likely internet sites of PHOENIX VEHICLES LIMITED are www.phoenixvehicles.co.uk, and www.phoenix-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Phoenix Vehicles Limited is a Private Limited Company. The company registration number is 03839417. Phoenix Vehicles Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Phoenix Vehicles Limited is Thistle Down Barn Holcot Lane Sywell Northampton Nn6 0bg. . BIRCH, Martyn Alfred Charles is a Director of the company. Secretary DUNKLEY, Susan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DUNKLEY, Susan has been resigned. Director JOHNS, Melvyn Robert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BIRCH, Martyn Alfred Charles
Appointed Date: 10 September 1999
77 years old

Resigned Directors

Secretary
DUNKLEY, Susan
Resigned: 28 February 2009
Appointed Date: 11 September 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 September 1999
Appointed Date: 10 September 1999
Director
DUNKLEY, Susan
Resigned: 28 February 2009
Appointed Date: 10 September 1999
72 years old
Director
JOHNS, Melvyn Robert
Resigned: 04 February 2000
Appointed Date: 10 September 1999
83 years old

Persons With Significant Control

Mr Martyn Alfred Charles Birch
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX VEHICLES LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
06 Jan 2000
Registered office changed on 06/01/00 from: 57-61 broad green wellingborough northamptonshire NN8 4LQ
05 Jan 2000
Registered office changed on 05/01/00 from: unit 4 darwin court trevithick road, willowbrook east in, corby northamptonshire NN17 5XY
23 Sep 1999
New secretary appointed
23 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

PHOENIX VEHICLES LIMITED Charges

19 July 2000
Debenture deed
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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