PHOENIX BEARD LANDSCAPING LIMITED
LONDON

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Company number 02171995
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016; Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016. The most likely internet sites of PHOENIX BEARD LANDSCAPING LIMITED are www.phoenixbeardlandscaping.co.uk, and www.phoenix-beard-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Phoenix Beard Landscaping Limited is a Private Limited Company. The company registration number is 02171995. Phoenix Beard Landscaping Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Phoenix Beard Landscaping 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 FOXTON, Joanne Mary has been resigned. Secretary SPRUCE, Christopher John has been resigned. Director BEARD, Colin Stephen has been resigned. Director BENNETT, Donald Ernest has been resigned. Director CANNON, David Gerald has been resigned. Director EDWARDS, Christopher Stewart has been resigned. Director FARRANT, Simon John has been resigned. Director PHOENIX, Anthony Ronald has been resigned. Director SPRUCE, Christopher John has been resigned. The company operates in "Non-trading company".


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
BENNETT, Donald Ernest
Resigned: 31 January 2004
Appointed Date: 28 October 2002
Secretary
FOXTON, Joanne Mary
Resigned: 11 August 2016
Appointed Date: 31 January 2004
Secretary
SPRUCE, Christopher John
Resigned: 28 October 2002
Director
BEARD, Colin Stephen
Resigned: 17 May 1999
94 years old
Director
BENNETT, Donald Ernest
Resigned: 31 January 2004
Appointed Date: 28 October 2002
61 years old
Director
CANNON, David Gerald
Resigned: 12 November 2010
Appointed Date: 19 July 1999
71 years old
Director
EDWARDS, Christopher Stewart
Resigned: 09 January 2004
73 years old
Director
FARRANT, Simon John
Resigned: 11 August 2016
Appointed Date: 12 November 2010
64 years old
Director
PHOENIX, Anthony Ronald
Resigned: 07 November 1992
93 years old
Director
SPRUCE, Christopher John
Resigned: 28 October 2002
83 years old

PHOENIX BEARD LANDSCAPING LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016
15 Aug 2016
Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016
15 Aug 2016
Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016
15 Aug 2016
Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016
...
... and 93 more events
18 Mar 1988
Company name changed quintrealm LIMITED\certificate issued on 21/03/88
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 124/128 city rd london EC1V 2NJ
12 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

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