Phoenix (316) Ltd was founded on 10 October 1994 and has its registered office in Plymouth Devon, it's status in the Companies House registry is set to "Active". Hargreaves, Jillian, King, Deborah Anne, Woodhead, Malcolm, King, Julian Simon Dennis are the current directors of this business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Julian Simon Dennis | 30 September 1995 | 28 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARGREAVES, Jillian | 15 November 1994 | 22 March 1996 | 1 |
| KING, Deborah Anne | 14 October 1998 | 28 March 2002 | 1 |
| WOODHEAD, Malcolm | 28 March 2002 | 05 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 14 October 2016 | |
| CH01 - Change of particulars for director | 13 May 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| CH03 - Change of particulars for secretary | 12 October 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 June 1996 | |
| 395 - Particulars of a mortgage or charge | 30 May 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| 288 - N/A | 20 October 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1995 | |
| CERTNM - Change of name certificate | 06 December 1994 | |
| 287 - Change in situation or address of Registered Office | 22 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| 123 - Notice of increase in nominal capital | 17 November 1994 | |
| NEWINC - New incorporation documents | 10 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 1996 | Outstanding |
N/A |
| Mortgage debenture | 25 February 1995 | Outstanding |
N/A |
