Phoenix Fine Foods Ltd was founded on 12 August 1999, it's status is listed as "Active". The companies directors are listed as Rice, Patricia Ada, Bebb, Karen Elizabeth, Bebb, Andrew John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEBB, Andrew John | 12 August 1999 | 18 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Patricia Ada | 18 August 2016 | - | 1 |
BEBB, Karen Elizabeth | 12 August 1999 | 18 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA01 - Change of accounting reference date | 15 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 07 February 2019 | |
MR04 - N/A | 21 September 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AA01 - Change of accounting reference date | 17 April 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 06 July 2017 | |
SH06 - Notice of cancellation of shares | 21 December 2016 | |
SH03 - Return of purchase of own shares | 07 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AP01 - Appointment of director | 16 November 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
RP04AR01 - N/A | 12 October 2016 | |
RP04AR01 - N/A | 27 September 2016 | |
RP04AR01 - N/A | 27 September 2016 | |
RP04AR01 - N/A | 27 September 2016 | |
RP04AR01 - N/A | 27 September 2016 | |
AR01 - Annual Return | 19 September 2016 | |
AR01 - Annual Return | 19 September 2016 | |
AP01 - Appointment of director | 08 September 2016 | |
AP01 - Appointment of director | 08 September 2016 | |
AD01 - Change of registered office address | 08 September 2016 | |
AP03 - Appointment of secretary | 08 September 2016 | |
TM01 - Termination of appointment of director | 08 September 2016 | |
TM02 - Termination of appointment of secretary | 07 September 2016 | |
RESOLUTIONS - N/A | 01 September 2016 | |
MR04 - N/A | 23 June 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 27 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 23 January 2013 | |
SH06 - Notice of cancellation of shares | 23 January 2013 | |
SH03 - Return of purchase of own shares | 23 January 2013 | |
AR01 - Annual Return | 20 November 2012 | |
RESOLUTIONS - N/A | 20 September 2012 | |
RESOLUTIONS - N/A | 20 September 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 September 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 11 November 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 01 September 2006 | |
AUD - Auditor's letter of resignation | 01 September 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 30 August 2003 | |
395 - Particulars of a mortgage or charge | 31 July 2003 | |
287 - Change in situation or address of Registered Office | 15 May 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 04 September 2000 | |
225 - Change of Accounting Reference Date | 12 June 2000 | |
395 - Particulars of a mortgage or charge | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
287 - Change in situation or address of Registered Office | 03 September 1999 | |
NEWINC - New incorporation documents | 12 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 July 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 19 October 1999 | Fully Satisfied |
N/A |