About

Registered Number: 01530552
Date of Incorporation: 27/11/1980 (39 years and 1 month ago)
Company Status: Active
Registered Address: East St, Bridgtown, Cannock, Staffs, WS11 0BU

 

Phoenix Chain Company Ltd was setup in 1980, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are Cooke, Edward Richard, Cooke, Robert, Cooke, Irene Sylvia, Keen, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Edward Richard 22 September 2006 - 1
COOKE, Irene Sylvia N/A 31 March 1997 1
KEEN, Paul Anthony N/A 24 October 2007 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Robert N/A 01 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Cooke/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 29 August 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
CH01 - Change of particulars for director 15 September 2015
MR04 - N/A 22 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 August 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 05 September 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 20 August 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 19 August 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 10 September 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 24 September 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 24 September 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 05 October 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 29 September 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 23 September 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 06 October 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 06 September 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
395 - Particulars of a mortgage or charge 12 July 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.