GBR PHOENIX BEARD GROUP LIMITED
LONDON
PHOENIX BEARD GROUP LIMITED
Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GBR PHOENIX BEARD GROUP LIMITED are www.gbrphoenixbeardgroup.co.uk, and www.gbr-phoenix-beard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gbr Phoenix Beard Group Limited is a Private Limited Company. The company registration number is 02867696. Gbr Phoenix Beard Group Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Gbr Phoenix Beard Group Limited is 33 Margaret Street London England W1g 0jd. . COX, Christine Lynn is a Secretary of the company. HERWARD, Nicholas Peter is a Director of the company. MAYNARD, Timothy Sven is a Director of the company. RIDLEY, John Jeremy Mark is a Director of the company. Secretary BENNETT, Donald Ernest has been resigned. Secretary EAGLETON, Michael John has been resigned. Secretary FARRANT, Simon John has been resigned. Secretary FOXTON, Joanne Mary has been resigned. Secretary SPRUCE, Christopher John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BEARD, Colin Stephen has been resigned. Director BENNETT, Donald Ernest has been resigned. Director BUCK, Robert has been resigned. Director BURGIN, Victoria has been resigned. Director CANNON, David Gerald has been resigned. Director COGGAN, Peter David has been resigned. Director DUNCAN, Alexander Alfred Colin has been resigned. Director EAGLETON, Michael John has been resigned. Director EDWARDS, Christopher Stewart has been resigned. Director EMMERSON, Roy Anthony has been resigned. Director FARRANT, Simon John has been resigned. Director FOXTON, Joanne Mary has been resigned. Director FREEMAN, Nattasha has been resigned. Director GABRIEL, Catherine Jane has been resigned. Director HOLLAND, Richard Dennis Ivor has been resigned. Director HOULE, William Robert has been resigned. Director HUGHES, Ian Paul has been resigned. Director LUNT, James has been resigned. Director MADDOCKS, Jeremy has been resigned. Director MANUELL, Timothy has been resigned. Director MCLAUGHLIN, Gabriel has been resigned. Director O'BRIEN, Eugene Paul has been resigned. Director POYNTON, Roger John has been resigned. Director RICHARDSON, David Charles has been resigned. Director SCOTT, Stephen Lee has been resigned. Director SPENCER, Andrea Suzanne Faye has been resigned. Director SPRUCE, Christopher John has been resigned. Director WITTON, Rodney David has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 November 1993
Appointed Date: 01 December 2005
62 years old
Appointed Date: 30 November 1993
74 years old
Appointed Date: 01 November 1993
Persons With Significant Control
Nature of control: Ownership of voting rights - 75% or more
GBR PHOENIX BEARD GROUP LIMITED Events
GBR PHOENIX BEARD GROUP LIMITED Charges
Delivered: 16 January 2003
Status: Satisfied on 24 August 2016
Persons entitled: Aib Bank (UK) PLC
Description: The freehold property known as 17 and 19 newhall street and…
Delivered: 23 April 1999
Status: Satisfied on 24 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 February 1999
Status: Satisfied on 24 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 2 chandos street cavendish square london W1M 0EN t/n ln…