Phoenix Surfacing Ltd was registered on 28 January 1991 and has its registered office in Kettering in Northamptonshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREASLEY, Thomas Kieran | 05 May 2015 | - | 1 |
| MCCLELLAND, John Francis | 01 April 2020 | - | 1 |
| CHAPLIN, William Leslie | 28 January 1991 | 26 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 April 2020 | |
| CH01 - Change of particulars for director | 15 April 2020 | |
| AP01 - Appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 04 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| MR04 - N/A | 16 May 2018 | |
| CS01 - N/A | 09 January 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| TM02 - Termination of appointment of secretary | 19 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AA - Annual Accounts | 04 November 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| CERTNM - Change of name certificate | 25 May 2010 | |
| CONNOT - N/A | 25 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 288 - N/A | 25 July 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1991 | |
| 395 - Particulars of a mortgage or charge | 23 February 1991 | |
| 287 - Change in situation or address of Registered Office | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| CERTNM - Change of name certificate | 13 February 1991 | |
| NEWINC - New incorporation documents | 28 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 March 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 February 1991 | Outstanding |
N/A |
