About

Registered Number: 03742705
Date of Incorporation: 29/03/1999 (26 years ago)
Company Status: Active
Registered Address: 13 Orwell Court, Hurricane Way, Wickford, Essex, SS11 8YJ

 

Phoenix Precision Paints Ltd was founded on 29 March 1999. Shephard, Elizabeth, Shephard, Robert George are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHARD, Robert George 30 March 1999 06 September 2004 1
Secretary Name Appointed Resigned Total Appointments
SHEPHARD, Elizabeth 30 March 1999 06 September 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 22 March 2019
AA - Annual Accounts 25 July 2018
AA01 - Change of accounting reference date 17 April 2018
CS01 - N/A 10 April 2018
AA01 - Change of accounting reference date 12 March 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 29 March 2011
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AD01 - Change of registered office address 23 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA01 - Change of accounting reference date 14 April 2010
AA - Annual Accounts 20 July 2009
AAMD - Amended Accounts 22 June 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 03 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
353 - Register of members 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 05 November 2007
363a - Annual Return 08 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2007
353 - Register of members 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 26 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
363s - Annual Return 26 April 2000
CERTNM - Change of name certificate 07 September 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
287 - Change in situation or address of Registered Office 08 April 1999
NEWINC - New incorporation documents 29 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.