Gbr Phoenix Beard Group Ltd was registered on 01 November 1993 and has its registered office in London, it's status at Companies House is "Liquidation". We don't know the number of employees at the organisation. The current directors of this business are listed as Cox, Christine Lynn, Foxton, Joanne Mary, Duncan, Alexander Alfred Colin, Holland, Richard Dennis Ivor, Lunt, James, Maddocks, Jeremy, Manuell, Timothy, Richardson, David Charles, Scott, Stephen Lee, Spencer, Andrea Suzanne Faye.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Alexander Alfred Colin | 01 December 2005 | 14 January 2011 | 1 |
| HOLLAND, Richard Dennis Ivor | 24 March 2003 | 14 January 2011 | 1 |
| LUNT, James | 19 July 1999 | 30 June 2003 | 1 |
| MADDOCKS, Jeremy | 01 January 2007 | 14 January 2011 | 1 |
| MANUELL, Timothy | 01 January 2007 | 14 January 2011 | 1 |
| RICHARDSON, David Charles | 19 July 1999 | 30 June 2004 | 1 |
| SCOTT, Stephen Lee | 01 December 2005 | 30 April 2007 | 1 |
| SPENCER, Andrea Suzanne Faye | 01 December 2005 | 16 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Christine Lynn | 11 August 2016 | - | 1 |
| FOXTON, Joanne Mary | 13 December 2007 | 11 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| LIQ01 - N/A | 15 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 October 2019 | |
| DISS16(SOAS) - N/A | 06 July 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AA01 - Change of accounting reference date | 18 September 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 06 November 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AUD - Auditor's letter of resignation | 31 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP03 - Appointment of secretary | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| AD01 - Change of registered office address | 08 December 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AD04 - Change of location of company records to the registered office | 13 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 28 November 2010 | |
| CH01 - Change of particulars for director | 28 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2010 | |
| AD01 - Change of registered office address | 28 November 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CERTNM - Change of name certificate | 01 September 2010 | |
| CONNOT - N/A | 01 September 2010 | |
| SH06 - Notice of cancellation of shares | 08 July 2010 | |
| SH03 - Return of purchase of own shares | 08 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| RESOLUTIONS - N/A | 27 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2009 | |
| CAP-SS - N/A | 30 September 2009 | |
| CAP-MDSC - N/A | 30 September 2009 | |
| 363a - Annual Return | 27 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363a - Annual Return | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| MEM/ARTS - N/A | 04 April 2001 | |
| 363a - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 169 - Return by a company purchasing its own shares | 12 May 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| 395 - Particulars of a mortgage or charge | 23 April 1999 | |
| MEM/ARTS - N/A | 23 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 February 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 363a - Annual Return | 13 November 1998 | |
| 363(353) - N/A | 13 November 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363a - Annual Return | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 123 - Notice of increase in nominal capital | 23 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 1996 | |
| 363x - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| 288 - N/A | 30 March 1995 | |
| 363x - Annual Return | 17 February 1995 | |
| SA - Shares agreement | 07 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 July 1994 | |
| 88(2)P - N/A | 26 May 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 1994 | |
| 123 - Notice of increase in nominal capital | 07 February 1994 | |
| CERTNM - Change of name certificate | 23 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| 287 - Change in situation or address of Registered Office | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| MISC - Miscellaneous document | 01 November 1993 | |
| NEWINC - New incorporation documents | 01 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 January 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 08 February 1999 | Fully Satisfied |
N/A |
