PHOENIX AGRONOMY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 03139593
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PHOENIX AGRONOMY LIMITED are www.phoenixagronomy.co.uk, and www.phoenix-agronomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Phoenix Agronomy Limited is a Private Limited Company. The company registration number is 03139593. Phoenix Agronomy Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Phoenix Agronomy Limited is Associated British Foods Plc Group Secretarial Department Weston Centre 10 Grosvenor Street London United Kingdom W1k 4qy. . SCHOFIELD, Rosalyn is a Secretary of the company. AITCHISON, Kenneth Mark is a Director of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary FOSTER, Nigel Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNFORD, Charles Robert has been resigned. Director FOSTER, Nigel Jonathan has been resigned. Director POWER, Paul Anthony has been resigned. Director TATE, Dennis Eaton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SCHOFIELD, Rosalyn
Appointed Date: 30 August 2011
Director
AITCHISON, Kenneth Mark
Appointed Date: 06 April 2011
65 years old
Director
WOOLDRIDGE, Stephen
Appointed Date: 06 April 2011
64 years old

Resigned Directors

Secretary
FOSTER, Nigel Jonathan
Resigned: 30 August 2011
Appointed Date: 19 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
DUNFORD, Charles Robert
Resigned: 06 April 2011
Appointed Date: 01 January 2009
57 years old
Director
FOSTER, Nigel Jonathan
Resigned: 27 August 2011
Appointed Date: 19 December 1995
62 years old
Director
POWER, Paul Anthony
Resigned: 27 August 2011
Appointed Date: 19 December 1995
64 years old
Director
TATE, Dennis Eaton
Resigned: 19 April 2001
Appointed Date: 19 December 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Frontier Agriculture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX AGRONOMY LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
13 Jan 2016
Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
13 Jan 2016
Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
...
... and 74 more events
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
New director appointed
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
19 Dec 1995
Incorporation

PHOENIX AGRONOMY LIMITED Charges

5 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
All assets debenture
Delivered: 23 December 2008
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Debenture
Delivered: 4 March 1996
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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