PHOENIX SERVICE STATIONS LIMITED
NR BROMSGROVE

Hellopages » Worcestershire » Wychavon » B61 7ER

Company number 06613495
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address SWAN SERVICE STATION, A38 WORCESTER ROAD, WORCESTER ROAD UPTON WARREN, NR BROMSGROVE, WORCESTERSHIRE, B61 7ER
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX SERVICE STATIONS LIMITED are www.phoenixservicestations.co.uk, and www.phoenix-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Phoenix Service Stations Limited is a Private Limited Company. The company registration number is 06613495. Phoenix Service Stations Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Phoenix Service Stations Limited is Swan Service Station A38 Worcester Road Worcester Road Upton Warren Nr Bromsgrove Worcestershire B61 7er. . MOHAMED, Arif is a Secretary of the company. GILES, Stuart Charles is a Director of the company. MOHAMED, Altaf is a Director of the company. MOHAMED, Lyaqetali Amirali is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MOHAMED, Arif
Appointed Date: 06 June 2008
Director
GILES, Stuart Charles
Appointed Date: 06 June 2008
62 years old
Director
MOHAMED, Altaf
Appointed Date: 06 June 2008
63 years old
Director
MOHAMED, Lyaqetali Amirali
Appointed Date: 06 June 2008
66 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2008
Appointed Date: 06 June 2008

Persons With Significant Control

Mr Lyaqetali Amirali Mohamed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Altaf Mohamed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX SERVICE STATIONS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
21 Aug 2015
Registration of charge 066134950005, created on 7 August 2015
...
... and 33 more events
16 Jun 2008
Director appointed altaf mohamed
16 Jun 2008
Director appointed stuart charles giles
16 Jun 2008
Director appointed lyaqetali mohamed
16 Jun 2008
Secretary appointed arif mohamed
06 Jun 2008
Incorporation

PHOENIX SERVICE STATIONS LIMITED Charges

7 August 2015
Charge code 0661 3495 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 July 2012
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 October 2010
An omnibus guarantee and set-off agreement
Delivered: 8 October 2010
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 February 2010
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 19 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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