About

Registered Number: 02710286
Date of Incorporation: 28/04/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

 

Based in Enfield, Phoenix Selman Ltd was setup in 1992, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELBY, Susan Lorna, The Hon 19 February 1999 - 1
FRANKS, Robert William 10 June 1992 19 January 1994 1
SELBY, Antonia Nicola Maclaren 19 February 1999 25 October 2003 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 05 January 2020
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 November 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 20 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 13 April 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2004
AA - Annual Accounts 16 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2003
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 16 May 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 08 February 2002
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
AA - Annual Accounts 18 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
RESOLUTIONS - N/A 10 August 2000
123 - Notice of increase in nominal capital 10 August 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
363s - Annual Return 09 June 2000
287 - Change in situation or address of Registered Office 17 April 2000
AA - Annual Accounts 28 January 2000
363b - Annual Return 02 September 1999
395 - Particulars of a mortgage or charge 20 July 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 12 March 1998
353 - Register of members 06 June 1997
363b - Annual Return 06 June 1997
363(353) - N/A 06 June 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
AA - Annual Accounts 01 May 1997
AA - Annual Accounts 14 March 1997
CERTNM - Change of name certificate 17 January 1997
288 - N/A 04 September 1996
363s - Annual Return 06 August 1996
287 - Change in situation or address of Registered Office 29 July 1996
AUD - Auditor's letter of resignation 01 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
287 - Change in situation or address of Registered Office 26 September 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 30 March 1994
288 - N/A 19 February 1994
288 - N/A 07 February 1994
363s - Annual Return 01 September 1993
395 - Particulars of a mortgage or charge 17 May 1993
395 - Particulars of a mortgage or charge 17 May 1993
MEM/ARTS - N/A 07 April 1993
CERTNM - Change of name certificate 05 April 1993
287 - Change in situation or address of Registered Office 23 March 1993
288 - N/A 22 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1992
288 - N/A 23 September 1992
288 - N/A 26 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
395 - Particulars of a mortgage or charge 18 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
287 - Change in situation or address of Registered Office 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
123 - Notice of increase in nominal capital 16 July 1992
MEM/ARTS - N/A 16 July 1992
NEWINC - New incorporation documents 28 April 1992

Mortgages & Charges

Description Date Status Charge by
Equitable share charge 02 July 1999 Outstanding

N/A

Debenture 29 April 1993 Fully Satisfied

N/A

Debenture 29 April 1993 Fully Satisfied

N/A

Debenture 10 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.