PHOENIX VENTURE HOLDINGS LIMITED
WINKLEIGH MG ROVER HOLDINGS LIMITED 115CR (022) LIMITED

Hellopages » Devon » West Devon » EX19 8BE

Company number 04084552
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address DEVON LODGE, IDDESLEIGH, WINKLEIGH, DEVON, EX19 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 27 June 2016; Termination of appointment of Jane Elizabeth Ruston as a director on 28 February 2017; Termination of appointment of Jane Elizabeth Ruston as a director on 28 February 2017. The most likely internet sites of PHOENIX VENTURE HOLDINGS LIMITED are www.phoenixventureholdings.co.uk, and www.phoenix-venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Okehampton Rail Station is 8.1 miles; to Kings Nympton Rail Station is 8.5 miles; to Portsmouth Arms Rail Station is 8.5 miles; to Umberleigh Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Venture Holdings Limited is a Private Limited Company. The company registration number is 04084552. Phoenix Venture Holdings Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Phoenix Venture Holdings Limited is Devon Lodge Iddesleigh Winkleigh Devon Ex19 8be. The company`s financial liabilities are £4101.08k. It is £133.28k against last year. And the total assets are £100.47k, which is £65.6k against last year. DILLON, Peter Anthony Martin is a Secretary of the company. DILLON, Peter Anthony Martin is a Director of the company. PETRIE, Nigel Fredrick Thomas Hugh is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary RUSTON, Jane Elizabeth has been resigned. Director BEALE, Peter Robert has been resigned. Director EDWARDS, John Kenneth has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HOWE, Kevin Brian has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director RUSTON, Jane Elizabeth has been resigned. Director STEPHENSON, Nicholas John has been resigned. Director TOWERS, John has been resigned. The company operates in "Non-trading company".


phoenix venture holdings Key Finiance

LIABILITIES £4101.08k
+3%
CASH n/a
TOTAL ASSETS £100.47k
+188%
All Financial Figures

Current Directors

Secretary
DILLON, Peter Anthony Martin
Appointed Date: 28 February 2017
Director
DILLON, Peter Anthony Martin
Appointed Date: 29 March 2011
58 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Appointed Date: 21 July 2004
79 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 15 December 2000
Appointed Date: 05 October 2000
Secretary
RUSTON, Jane Elizabeth
Resigned: 28 February 2017
Appointed Date: 15 December 2000
Director
BEALE, Peter Robert
Resigned: 29 March 2011
Appointed Date: 15 December 2000
70 years old
Director
EDWARDS, John Kenneth
Resigned: 04 April 2007
Appointed Date: 15 December 2000
73 years old
Nominee Director
FISHER, Jacqueline
Resigned: 15 December 2000
Appointed Date: 05 October 2000
73 years old
Director
HOWE, Kevin Brian
Resigned: 18 January 2006
Appointed Date: 18 December 2000
64 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 15 December 2000
Appointed Date: 05 October 2000
51 years old
Director
RUSTON, Jane Elizabeth
Resigned: 28 February 2017
Appointed Date: 29 March 2011
60 years old
Director
STEPHENSON, Nicholas John
Resigned: 31 March 2010
Appointed Date: 15 December 2000
77 years old
Director
TOWERS, John
Resigned: 29 March 2011
Appointed Date: 15 December 2000
77 years old

Persons With Significant Control

Mr John Towers
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Peter Beale
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr John Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Nicholas Stephenson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PHOENIX VENTURE HOLDINGS LIMITED Events

20 Mar 2017
Micro company accounts made up to 27 June 2016
16 Mar 2017
Termination of appointment of Jane Elizabeth Ruston as a director on 28 February 2017
16 Mar 2017
Termination of appointment of Jane Elizabeth Ruston as a director on 28 February 2017
16 Mar 2017
Appointment of Mr Peter Anthony Martin Dillon as a secretary on 28 February 2017
16 Mar 2017
Termination of appointment of Jane Elizabeth Ruston as a secretary on 28 February 2017
...
... and 84 more events
28 Dec 2000
New director appointed
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
15 Dec 2000
Company name changed 115CR (022) LIMITED\certificate issued on 15/12/00
05 Oct 2000
Incorporation

PHOENIX VENTURE HOLDINGS LIMITED Charges

20 July 2006
Deed of assignment
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Nicholas John Stephenson, Peter Robert Beale and John Towers (The Lenders)
Description: All rights title and interest both present and future…
9 September 2004
Charge over cash deposit
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
27 November 2001
Cash deposit agreement
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: St. Paul International Insurance Company
Description: By way of fixed charge the cash deposit all interest the…
10 October 2001
Deed of charge over the credit balances
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge the deposit as security for…

Similar Companies

PHOENIX VENTILATION HOLDINGS LIMITED PHOENIX VENTURA LIMITED PHOENIX VENTURES (SOUTH WEST) LIMITED PHOENIX VENTURES (U.K.) LIMITED PHOENIX VENTURES LIMITED PHOENIX VENUE INSTALLATIONS LIMITED PHOENIX VESSEL TECHNOLOGY LIMITED