About

Registered Number: 03149972
Date of Incorporation: 23/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA

 

Based in Leeds, Phoenix Enterprises Ltd was setup in 1996, it's status is listed as "Active". We don't currently know the number of employees at Phoenix Enterprises Ltd. Foulkes, Frances Elizabeth, Sattar, Kathryn Elizabeth, Brown, Allison Mary, Foulkes, David Rosser, Foulkes, Kathryn Elizabeth, Foulkes, Pamela Joan, Foulkes, Richard Austin are listed as directors of Phoenix Enterprises Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULKES, Frances Elizabeth 23 January 1996 - 1
SATTAR, Kathryn Elizabeth 17 May 2011 - 1
BROWN, Allison Mary 01 August 2000 31 May 2002 1
FOULKES, David Rosser 23 January 1996 03 September 2009 1
FOULKES, Kathryn Elizabeth 09 April 2002 19 November 2004 1
FOULKES, Pamela Joan 23 January 1996 08 July 1998 1
FOULKES, Richard Austin 23 January 1996 08 July 1998 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 October 2011
AP01 - Appointment of director 17 May 2011
AR01 - Annual Return 04 February 2011
TM02 - Termination of appointment of secretary 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 29 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 26 May 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
AA - Annual Accounts 25 November 2004
395 - Particulars of a mortgage or charge 13 May 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 23 March 2004
363s - Annual Return 07 March 2003
287 - Change in situation or address of Registered Office 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
287 - Change in situation or address of Registered Office 15 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 24 September 2001
395 - Particulars of a mortgage or charge 11 May 2001
363s - Annual Return 08 February 2001
363a - Annual Return 08 February 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 08 November 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 26 January 2000
395 - Particulars of a mortgage or charge 24 August 1999
395 - Particulars of a mortgage or charge 18 August 1999
AA - Annual Accounts 18 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
395 - Particulars of a mortgage or charge 16 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
395 - Particulars of a mortgage or charge 11 February 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 09 November 1998
395 - Particulars of a mortgage or charge 21 October 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
363s - Annual Return 04 February 1998
RESOLUTIONS - N/A 27 November 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 11 February 1997
NEWINC - New incorporation documents 23 January 1996

Mortgages & Charges

Description Date Status Charge by
Deed if security deposit 11 May 2004 Outstanding

N/A

Legal mortgage 08 May 2001 Outstanding

N/A

Legal mortgage 07 November 2000 Outstanding

N/A

Legal mortgage 12 August 1999 Outstanding

N/A

Legal mortgage 12 August 1999 Outstanding

N/A

Legal mortgage 10 February 1999 Outstanding

N/A

Debenture 10 February 1999 Outstanding

N/A

Legal mortgage (own account) 10 February 1999 Outstanding

N/A

Legal mortgage (own account) 10 February 1999 Fully Satisfied

N/A

Legal mortgage (own account) 10 February 1999 Outstanding

N/A

Legal mortgage (own account) 10 February 1999 Outstanding

N/A

Legal mortgage (own account) 10 February 1999 Outstanding

N/A

Legal mortgage (own account) 10 February 1999 Outstanding

N/A

Legal mortgage 09 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.