PHOENIX HOUSE HOLDINGS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 02062816
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address PHOENIX HOUSE DESBOROUGH PARK RD, HIGH WYCOMBE, BUCKS, HP12 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015. The most likely internet sites of PHOENIX HOUSE HOLDINGS LIMITED are www.phoenixhouseholdings.co.uk, and www.phoenix-house-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix House Holdings Limited is a Private Limited Company. The company registration number is 02062816. Phoenix House Holdings Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Phoenix House Holdings Limited is Phoenix House Desborough Park Rd High Wycombe Bucks Hp12 3bq. The company`s financial liabilities are £523.1k. It is £23.08k against last year. The cash in hand is £0.43k. It is £0k against last year. And the total assets are £530.33k, which is £23.1k against last year. HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. HOLLAND, Susan Mary is a Director of the company. Secretary WITTE, Jean Mary has been resigned. Director BEST, Michael John Edwin has been resigned. Director HOLLAND, Michael George has been resigned. The company operates in "Activities of head offices".


phoenix house holdings Key Finiance

LIABILITIES £523.1k
+4%
CASH £0.43k
TOTAL ASSETS £530.33k
+4%
All Financial Figures

Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 01 December 2015
Director
HOLLAND, Michael George
Appointed Date: 15 July 1996
76 years old
Director
HOLLAND, Susan Mary

74 years old

Resigned Directors

Secretary
WITTE, Jean Mary
Resigned: 01 December 2015
Director
BEST, Michael John Edwin
Resigned: 29 January 1994
Appointed Date: 20 August 1992
92 years old
Director
HOLLAND, Michael George
Resigned: 28 October 1993
76 years old

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Holland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HOUSE HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 87 more events
04 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 1986
Registered office changed on 24/10/86 from: westminster house 4 high street north dunstable bedfordshire LU6 ljt
10 Oct 1986
Registered office changed on 10/10/86 from: 124/128 city road london EC1V 2NJ
09 Oct 1986
Certificate of Incorporation

PHOENIX HOUSE HOLDINGS LIMITED Charges

8 August 1994
Fixed and floating charge
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1990
Debenture
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: Michael George Holland
Description: Fixed and floating charges over the undertaking and all…
16 March 1988
Mortgage debenture
Delivered: 22 March 1988
Status: Satisfied on 13 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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