Phoenix Mill Ltd was registered on 31 July 1990 and has its registered office in London, it's status is listed as "Active". There are 3 directors listed for Phoenix Mill Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICKER, Brian Percy | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICKER, Sally Anne | 14 September 2001 | - | 1 |
| TUCKER, David George | N/A | 14 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AD01 - Change of registered office address | 12 August 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| MR04 - N/A | 10 August 2013 | |
| MR04 - N/A | 10 August 2013 | |
| MR04 - N/A | 10 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH03 - Change of particulars for secretary | 13 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 01 August 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 225 - Change of Accounting Reference Date | 03 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 05 December 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363b - Annual Return | 13 November 1992 | |
| 363b - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 April 1991 | |
| 395 - Particulars of a mortgage or charge | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 15 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| CERTNM - Change of name certificate | 05 October 1990 | |
| NEWINC - New incorporation documents | 31 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 May 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1990 | Fully Satisfied |
N/A |
