Established in 1987, Phoenix Roofclad Ltd have registered office in Leeds, West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLAND, James Anthony | N/A | 05 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACOCK, Clare Elizabeth | 27 February 2008 | 14 October 2019 | 1 |
| PEACOCK, Graham Clifford Stuart | N/A | 05 July 1993 | 1 |
| WETHERHILL, Christine | 05 July 1993 | 27 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 16 July 2018 | |
| PSC04 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| CC04 - Statement of companies objects | 14 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 18 July 2016 | |
| CH03 - Change of particulars for secretary | 15 July 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AD01 - Change of registered office address | 19 April 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 June 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 24 July 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 21 November 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 18 July 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| 288 - N/A | 27 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363a - Annual Return | 30 August 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1989 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| PUC 2 - N/A | 23 May 1988 | |
| 123 - Notice of increase in nominal capital | 23 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 April 1988 | |
| PUC 2 - N/A | 13 April 1988 | |
| PUC 5 - N/A | 13 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1988 | |
| RESOLUTIONS - N/A | 07 March 1988 | |
| MEM/ARTS - N/A | 07 March 1988 | |
| CERTNM - Change of name certificate | 04 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 March 1988 | |
| NEWINC - New incorporation documents | 21 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 1988 | Outstanding |
N/A |
