Phoenix Distribution (N.W.) Ltd

About

Registered Number: 02676463
Date of Incorporation: 10/01/1992 (33 years and 3 months ago)
Company Status: Active
Registered Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

 

Based in Manchester, Phoenix Distribution (N.W.) Ltd was established in 1992, it's status is listed as "Active". The companies directors are Drillingcourt, David William, Shilton, Malcolm Lawson, Harrison, David, Kershaw, Robert Wilson. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, David 03 November 1993 18 April 2002 1
KERSHAW, Robert Wilson 01 April 1992 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
DRILLINGCOURT, David William 08 April 2013 - 1
SHILTON, Malcolm Lawson 02 November 2009 08 April 2013 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 15 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 22 November 2013
AUD - Auditor's letter of resignation 17 May 2013
AUD - Auditor's letter of resignation 15 May 2013
AP03 - Appointment of secretary 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 03 December 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 25 February 2010
MISC - Miscellaneous document 22 February 2010
RESOLUTIONS - N/A 08 February 2010
AR01 - Annual Return 15 December 2009
AP03 - Appointment of secretary 02 November 2009
TM02 - Termination of appointment of secretary 02 November 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 20 March 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 07 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 20 January 2007
363s - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 06 January 2006
RESOLUTIONS - N/A 18 June 2005
AUD - Auditor's letter of resignation 18 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 03 May 2003
AUD - Auditor's letter of resignation 18 February 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 22 March 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 17 January 2000
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 24 April 1999
AUD - Auditor's letter of resignation 01 March 1999
363s - Annual Return 11 January 1999
288b - Notice of resignation of directors or secretaries 05 June 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 03 July 1997
287 - Change in situation or address of Registered Office 14 March 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 08 January 1996
363s - Annual Return 27 February 1995
AA - Annual Accounts 02 February 1995
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1994
123 - Notice of increase in nominal capital 03 March 1994
363s - Annual Return 07 January 1994
288 - N/A 07 January 1994
AUD - Auditor's letter of resignation 05 January 1994
288 - N/A 22 December 1993
288 - N/A 24 November 1993
AA - Annual Accounts 16 November 1993
363b - Annual Return 11 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1992
123 - Notice of increase in nominal capital 08 July 1992
288 - N/A 12 May 1992
288 - N/A 08 May 1992
288 - N/A 23 January 1992
288 - N/A 23 January 1992
287 - Change in situation or address of Registered Office 23 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1992
288 - N/A 17 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1992
NEWINC - New incorporation documents 10 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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