PHOENIX BEARD TRUSTEES LIMITED
LONDON PHOENIX BEARD HOLDINGS LIMITED

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Company number 02106844
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, ENGLAND, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016. The most likely internet sites of PHOENIX BEARD TRUSTEES LIMITED are www.phoenixbeardtrustees.co.uk, and www.phoenix-beard-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Phoenix Beard Trustees Limited is a Private Limited Company. The company registration number is 02106844. Phoenix Beard Trustees Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Phoenix Beard Trustees 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 BEARD, Colin Stephen has been resigned. Secretary BENNETT, Donald Ernest has been resigned. Secretary FARRANT, Simon John has been resigned. Secretary SPRUCE, Christopher John has been resigned. Director BEARD, Colin Stephen has been resigned. Director BUCK, Robert has been resigned. Director CANNON, David Gerald has been resigned. Director EAGLETON, Michael John has been resigned. Director EAGLETON, Michael John has been resigned. Director EDWARDS, Christopher Stewart has been resigned. Director FARRANT, Simon John has been resigned. Director FITZSIMONS, Michael has been resigned. Director HOULE, William Robert has been resigned. Director HUGHES, Ian Paul has been resigned. Director MCLAUGHLIN, Gabriel has been resigned. Director PHOENIX, Anthony Ronald has been resigned. Director POYNTON, Roger John has been resigned. Director POYNTON, Roger John has been resigned. Director RICHARDSON, David Charles has been resigned. Director SPRUCE, Christopher John has been resigned. The company operates in "Other business support service activities 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
BEARD, Colin Stephen
Resigned: 17 September 1991
Secretary
BENNETT, Donald Ernest
Resigned: 31 January 2004
Appointed Date: 28 October 2002
Secretary
FARRANT, Simon John
Resigned: 11 August 2016
Appointed Date: 31 January 2004
Secretary
SPRUCE, Christopher John
Resigned: 28 October 2002
Appointed Date: 17 September 1991
Director
BEARD, Colin Stephen
Resigned: 17 May 1999
94 years old
Director
BUCK, Robert
Resigned: 19 October 2012
Appointed Date: 05 March 2004
62 years old
Director
CANNON, David Gerald
Resigned: 28 February 2014
Appointed Date: 12 March 2001
71 years old
Director
EAGLETON, Michael John
Resigned: 26 November 1998
Appointed Date: 01 April 1989
69 years old
Director
EAGLETON, Michael John
Resigned: 15 June 1995
69 years old
Director
EDWARDS, Christopher Stewart
Resigned: 09 January 2004
73 years old
Director
FARRANT, Simon John
Resigned: 11 August 2016
Appointed Date: 12 March 2001
64 years old
Director
FITZSIMONS, Michael
Resigned: 10 February 1994
78 years old
Director
HOULE, William Robert
Resigned: 31 January 2001
72 years old
Director
HUGHES, Ian Paul
Resigned: 12 March 2001
77 years old
Director
MCLAUGHLIN, Gabriel
Resigned: 09 January 2004
Appointed Date: 12 March 2001
56 years old
Director
PHOENIX, Anthony Ronald
Resigned: 27 November 1992
94 years old
Director
POYNTON, Roger John
Resigned: 22 June 2010
Appointed Date: 05 March 2004
78 years old
Director
POYNTON, Roger John
Resigned: 12 March 2001
78 years old
Director
RICHARDSON, David Charles
Resigned: 30 June 2004
Appointed Date: 12 March 2001
74 years old
Director
SPRUCE, Christopher John
Resigned: 12 March 2001
83 years old

PHOENIX BEARD TRUSTEES LIMITED Events

15 Sep 2016
Satisfaction of charge 1 in full
01 Sep 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 Nicholas Peter Herward as a director on 11 August 2016
15 Aug 2016
Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016
...
... and 125 more events
30 Nov 1987
New director appointed
13 Jul 1987
Company name changed usefulmuster LIMITED\certificate issued on 14/07/87
24 Apr 1987
Registered office changed on 24/04/87 from: 2 baches street london N1 6EE
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Certificate of Incorporation

PHOENIX BEARD TRUSTEES LIMITED Charges

21 January 2002
Mortgage debenture
Delivered: 31 January 2002
Status: Satisfied on 15 September 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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