PHONES INTERNATIONAL GROUP LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 03844393
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Nicholas David Willcox as a director on 7 January 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PHONES INTERNATIONAL GROUP LIMITED are www.phonesinternationalgroup.co.uk, and www.phones-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Phones International Group Limited is a Private Limited Company. The company registration number is 03844393. Phones International Group Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Phones International Group Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCFARNON, John has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Director SLEE, Richard Peter has been resigned. Director WESTCOTT, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 11 May 2010
Director
JONES, Peter David
Appointed Date: 20 September 1999
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 21 September 2000
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 07 January 2017
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 11 May 2010
Appointed Date: 13 October 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 20 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
MCFARNON, John
Resigned: 11 June 2003
Appointed Date: 01 January 2002
70 years old
Director
MCPHERSON, George Richard Walter
Resigned: 03 December 2014
Appointed Date: 01 August 2003
76 years old
Director
SLEE, Richard Peter
Resigned: 15 August 2001
Appointed Date: 21 September 2000
63 years old
Director
WESTCOTT, Keith
Resigned: 31 January 2004
Appointed Date: 01 January 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Brandpath Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHONES INTERNATIONAL GROUP LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Appointment of Mr Nicholas David Willcox as a director on 7 January 2017
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP .1
...
... and 98 more events
27 Sep 1999
New secretary appointed
27 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
20 Sep 1999
Incorporation

PHONES INTERNATIONAL GROUP LIMITED Charges

28 May 2015
Charge code 0384 4393 0008
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0384 4393 0007
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 2010
Guarantee and fixed and floating charge
Delivered: 19 October 2010
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 25 October 2006
Persons entitled: Credit Suisse International, as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Rent deposit deed
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Cgu International Insurance PLC
Description: Deposit of £25,000 charged as security for the tenant's…
10 July 2001
Guarantee & debenture
Delivered: 16 July 2001
Status: Satisfied on 18 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
All assets debenture
Delivered: 28 July 2000
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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