GBR PHOENIX BEARD HOLDINGS LIMITED
LONDON GBR PHOENIX BEARD LIMITED SHOO 499 LIMITED

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Company number 07136715
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; S1096 Court Order to Rectify; Cancellation of shares. Statement of capital on 11 August 2016 GBP 82.97 . The most likely internet sites of GBR PHOENIX BEARD HOLDINGS LIMITED are www.gbrphoenixbeardholdings.co.uk, and www.gbr-phoenix-beard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Gbr Phoenix Beard Holdings Limited is a Private Limited Company. The company registration number is 07136715. Gbr Phoenix Beard Holdings Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Gbr Phoenix Beard Holdings 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 FOXTON, Joanne Mary has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BENSON, Stephen Robin Clayton has been resigned. Director BUCK, Robert has been resigned. Director FARRANT, Simon John has been resigned. Director FOXTON, Joanne Mary has been resigned. Director GABRIEL, Catherine Jane has been resigned. Director GRIFFITHS, John Stephen has been resigned. Director ROBINSON, Simon Nicholas has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 11 August 2016
Director
HERWARD, Nicholas Peter
Appointed Date: 11 August 2016
56 years old
Director
MAYNARD, Timothy Sven
Appointed Date: 11 August 2016
64 years old
Director
RIDLEY, John Jeremy Mark
Appointed Date: 11 August 2016
63 years old

Resigned Directors

Secretary
FOXTON, Joanne Mary
Resigned: 11 August 2016
Appointed Date: 12 November 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 May 2010
Appointed Date: 26 January 2010
Director
BACON, Nicholas Andrew William
Resigned: 31 August 2015
Appointed Date: 01 May 2012
64 years old
Director
BENSON, Stephen Robin Clayton
Resigned: 11 August 2016
Appointed Date: 21 June 2010
59 years old
Director
BUCK, Robert
Resigned: 19 October 2012
Appointed Date: 21 June 2010
62 years old
Director
FARRANT, Simon John
Resigned: 11 August 2016
Appointed Date: 12 May 2010
64 years old
Director
FOXTON, Joanne Mary
Resigned: 11 August 2016
Appointed Date: 19 February 2016
61 years old
Director
GABRIEL, Catherine Jane
Resigned: 11 August 2016
Appointed Date: 21 June 2010
55 years old
Director
GRIFFITHS, John Stephen
Resigned: 30 April 2013
Appointed Date: 21 June 2010
58 years old
Director
ROBINSON, Simon Nicholas
Resigned: 31 August 2013
Appointed Date: 12 May 2010
66 years old
Director
SADLER, Sian
Resigned: 12 May 2010
Appointed Date: 26 January 2010
57 years old

Persons With Significant Control

Savills Plc
Notified on: 11 August 2016
Nature of control: Ownership of voting rights - 75% or more

GBR PHOENIX BEARD HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
S1096 Court Order to Rectify
02 Sep 2016
Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 82.97
02 Sep 2016
Purchase of own shares.
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 62 more events
26 May 2010
Change of name notice
19 May 2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
19 May 2010
Termination of appointment of Sian Sadler as a director
19 May 2010
Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 19 May 2010
26 Jan 2010
Incorporation

GBR PHOENIX BEARD HOLDINGS LIMITED Charges

3 January 2012
Mortgage debenture
Delivered: 5 January 2012
Status: Satisfied on 20 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 August 2010
Mortgage debenture
Delivered: 21 August 2010
Status: Satisfied on 20 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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