PHOENIX GRAIN COMPANY LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6LH

Company number 00737126
Status Active
Incorporation Date 5 October 1962
Company Type Private Limited Company
Address NEW HOUSE FARM, GORSE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6LH
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PHOENIX GRAIN COMPANY LIMITED are www.phoenixgraincompany.co.uk, and www.phoenix-grain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Phoenix Grain Company Limited is a Private Limited Company. The company registration number is 00737126. Phoenix Grain Company Limited has been working since 05 October 1962. The present status of the company is Active. The registered address of Phoenix Grain Company Limited is New House Farm Gorse Lane Tarleton Preston Lancashire Pr4 6lh. . WALTON, Karen Elizabeth is a Secretary of the company. WALTON, Karen Elizabeth is a Director of the company. WALTON, Steven Thomas is a Director of the company. Secretary WALTON, Alice has been resigned. Secretary WALTON, Steven Thomas has been resigned. Director WALTON, Alice has been resigned. Director WALTON, Steven Thomas has been resigned. Director WALTON, Thomas has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
WALTON, Karen Elizabeth
Appointed Date: 31 October 1998

Director
WALTON, Karen Elizabeth
Appointed Date: 31 October 1998
67 years old

Director
WALTON, Steven Thomas
Appointed Date: 01 November 1998
68 years old

Resigned Directors

Secretary
WALTON, Alice
Resigned: 02 April 1993

Secretary
WALTON, Steven Thomas
Resigned: 31 October 1998
Appointed Date: 03 April 1993

Director
WALTON, Alice
Resigned: 02 April 1993
93 years old

Director
WALTON, Steven Thomas
Resigned: 31 October 1998
Appointed Date: 03 April 1993
68 years old

Director
WALTON, Thomas
Resigned: 31 October 1998
95 years old

Persons With Significant Control

Mr Steven Thomas Walton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX GRAIN COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

28 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
21 Aug 1987
Full accounts made up to 31 October 1984

21 Aug 1987
Full accounts made up to 31 October 1983

21 Aug 1987
Full accounts made up to 31 October 1982

12 Aug 1987
Return made up to 31/12/85; full list of members

28 Jul 1987
Accounts made up to 31 October 1985

PHOENIX GRAIN COMPANY LIMITED Charges

19 October 1988
Mortgage
Delivered: 1 November 1988
Status: Satisfied on 7 February 2002
Persons entitled: Lloyds Bank PLC
Description: L/Hold unit 24 sefton industrial estate, sefton lane…
31 January 1983
Legal charge
Delivered: 12 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 61 sefton lane, industrial estate, maghull…
5 February 1963
Legal charge
Delivered: 12 February 1963
Status: Satisfied on 7 February 2002
Persons entitled: Ict Jones Doris Jones
Description: Land situate at heswall hills, chester.