About

Registered Number: 07597434
Date of Incorporation: 08/04/2011 (14 years ago)
Company Status: Administration
Registered Address: Bridgewater House, Counterslip, Bristol, Avon, BS1 6BX

 

Phenolic Ltd was founded on 08 April 2011 and are based in Avon, it has a status of "Administration". The current directors of the organisation are listed as Gildert, Robert Gerard, Isaac, Christopher Mark, Nesbitt, Michael at Companies House. 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
GILDERT, Robert Gerard 18 September 2014 17 May 2019 1
ISAAC, Christopher Mark 18 September 2014 30 November 2016 1
NESBITT, Michael 30 November 2016 19 September 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AM03 - N/A 09 July 2019
AD01 - Change of registered office address 10 June 2019
AM01 - N/A 06 June 2019
AA - Annual Accounts 28 January 2019
PSC07 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
MR01 - N/A 21 November 2018
TM01 - Termination of appointment of director 18 October 2018
SH19 - Statement of capital 16 August 2018
RESOLUTIONS - N/A 07 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 August 2018
CAP-SS - N/A 07 August 2018
MR04 - N/A 24 July 2018
MR01 - N/A 16 July 2018
CS01 - N/A 21 May 2018
MR01 - N/A 15 May 2018
AA - Annual Accounts 29 January 2018
TM01 - Termination of appointment of director 02 January 2018
RP04CS01 - N/A 27 July 2017
MR01 - N/A 01 July 2017
MR04 - N/A 19 June 2017
CS01 - N/A 06 June 2017
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AA - Annual Accounts 26 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
MR01 - N/A 12 July 2016
AR01 - Annual Return 14 June 2016
AA01 - Change of accounting reference date 20 May 2016
SH01 - Return of Allotment of shares 05 April 2016
MR04 - N/A 29 September 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 02 July 2015
AA01 - Change of accounting reference date 10 June 2015
AA - Annual Accounts 17 April 2015
TM01 - Termination of appointment of director 27 January 2015
AD01 - Change of registered office address 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 12 February 2014
DISS40 - Notice of striking-off action discontinued 07 August 2013
DISS16(SOAS) - N/A 07 August 2013
AR01 - Annual Return 06 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
AA - Annual Accounts 31 January 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
AP01 - Appointment of director 11 October 2012
DISS40 - Notice of striking-off action discontinued 08 August 2012
GAZ1 - First notification of strike-off action in London Gazette 07 August 2012
AR01 - Annual Return 03 August 2012
RESOLUTIONS - N/A 06 June 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 08 April 2011
NEWINC - New incorporation documents 08 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2018 Outstanding

N/A

A registered charge 16 July 2018 Outstanding

N/A

A registered charge 09 May 2018 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

A registered charge 08 July 2016 Fully Satisfied

N/A

A registered charge 10 February 2014 Fully Satisfied

N/A

Deed of rent deposit 16 November 2012 Outstanding

N/A

Debenture 30 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.