Based in Bourne in Lincolnshire, Blue Phoenix Ltd was founded on 05 December 1996, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Armstrong, Kara Louise, Beeken, Jennifer, Peters, Paul, Keegel, Rudolf Hendrik, Malizia, Romeo, Van Beurden, Adrianus Christiaan Gerardus, Van Den Brink, Jacob, Van Der Meer, Hans Paul, Van Rietschoten, Leendert Bastiaan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEGEL, Rudolf Hendrik | 12 December 1996 | 01 April 2004 | 1 |
| MALIZIA, Romeo | 01 April 2004 | 01 March 2012 | 1 |
| VAN BEURDEN, Adrianus Christiaan Gerardus | 01 April 2004 | 09 June 2015 | 1 |
| VAN DEN BRINK, Jacob | 12 December 1996 | 01 April 2004 | 1 |
| VAN DER MEER, Hans Paul | 01 March 2012 | 04 July 2014 | 1 |
| VAN RIETSCHOTEN, Leendert Bastiaan | 01 March 2012 | 04 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Kara Louise | 30 September 2000 | 25 October 2005 | 1 |
| BEEKEN, Jennifer | 25 October 2005 | 02 March 2007 | 1 |
| PETERS, Paul | 01 December 2007 | 31 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| CONNOT - N/A | 20 December 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 05 December 2018 | |
| MR01 - N/A | 12 October 2018 | |
| MR04 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 05 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR01 - N/A | 25 August 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| MR01 - N/A | 21 July 2014 | |
| MR01 - N/A | 09 July 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| MR04 - N/A | 05 June 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 05 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| RESOLUTIONS - N/A | 21 November 2012 | |
| CC04 - Statement of companies objects | 21 November 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 123 - Notice of increase in nominal capital | 10 March 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363a - Annual Return | 23 April 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| RESOLUTIONS - N/A | 23 September 1997 | |
| 123 - Notice of increase in nominal capital | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| NEWINC - New incorporation documents | 05 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2018 | Outstanding |
N/A |
| A registered charge | 20 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| A registered charge | 04 July 2014 | Outstanding |
N/A |
| A registered charge | 04 July 2014 | Fully Satisfied |
N/A |
| Debenture | 10 January 2007 | Fully Satisfied |
N/A |
