About

Registered Number: 03757694
Date of Incorporation: 22/04/1999 (25 years ago)
Company Status: Active
Registered Address: 2 Wrekenton Row, Gateshead, Tyne & Wear, NE9 7JD

 

Having been setup in 1999, M J Phoenix & Son Ltd has its registered office in Tyne & Wear, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHOENIX, Delwyn Henry 22 April 1999 - 1
PHOENIX, Margaret 22 April 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
MR04 - N/A 05 August 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 01 June 2000
395 - Particulars of a mortgage or charge 27 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.