About

Registered Number: 02827784
Date of Incorporation: 16/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT,

 

Phoenix Corporate Ltd was founded on 16 June 1993 with its registered office in Bristol. This company is VAT Registered. The business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Heather Susan 01 January 2005 13 April 2012 1
FOSTER, Stephen Scott 10 November 1994 20 April 1999 1
PALING, Kim 01 July 1993 10 November 1994 1
PALING, Nigel Geoffrey Robert 01 July 1993 10 November 1994 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 22 March 2017
TM01 - Termination of appointment of director 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 13 February 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 13 July 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 27 April 2004
395 - Particulars of a mortgage or charge 20 August 2003
395 - Particulars of a mortgage or charge 20 August 2003
363s - Annual Return 30 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 06 May 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 06 May 1998
395 - Particulars of a mortgage or charge 15 April 1998
288a - Notice of appointment of directors or secretaries 01 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 03 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 09 September 1996
395 - Particulars of a mortgage or charge 07 February 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 19 April 1995
288 - N/A 02 December 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
363s - Annual Return 19 September 1994
MEM/ARTS - N/A 06 August 1993
CERTNM - Change of name certificate 05 August 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
287 - Change in situation or address of Registered Office 26 July 1993
NEWINC - New incorporation documents 16 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 2003 Outstanding

N/A

Legal charge 13 August 2003 Outstanding

N/A

Legal charge 09 April 1998 Fully Satisfied

N/A

Mortgage debenture 29 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.