About

Registered Number: 05089828
Date of Incorporation: 31/03/2004 (21 years ago)
Company Status: Active
Registered Address: Ivy House Farm, Main Road, Brothertoft Boston, Lincolnshire, PE20 3SH

 

A.W. Phoenix & Sons Ltd was founded on 31 March 2004 and has its registered office in Brothertoft Boston, Lincolnshire. Phoenix, Catherine Margaret, Phoenix, Geoffrey David, Phoenix, Myrtle Marina, Phoenix, Geoffrey Norman are the current directors of A.W. Phoenix & Sons Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHOENIX, Catherine Margaret 31 March 2004 - 1
PHOENIX, Geoffrey David 31 March 2004 - 1
PHOENIX, Myrtle Marina 15 April 2004 - 1
PHOENIX, Geoffrey Norman 15 April 2004 06 September 2010 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH03 - Change of particulars for secretary 13 April 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 23 October 2012
SH01 - Return of Allotment of shares 25 April 2012
AR01 - Annual Return 18 April 2012
RESOLUTIONS - N/A 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 08 May 2007
RESOLUTIONS - N/A 13 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 04 April 2006
353 - Register of members 04 April 2006
225 - Change of Accounting Reference Date 04 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 May 2005
225 - Change of Accounting Reference Date 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.