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.
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 |
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 |
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 |