About

Registered Number: 04043419
Date of Incorporation: 31/07/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: Viaduct Works, Canon Street, Leicester, LE4 6GH

 

Phoenix Transworld Ltd was registered on 31 July 2000 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are listed as Wheeler, Glyn John, Wheeler, Glyn John, Sciville, Claire Louise, Butler, Anthony Kenneth, Dalby, Glenn Bryan, Sciville, Russell Dart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHEELER, Glyn John 31 August 2010 - 1
SCIVILLE, Claire Louise 31 July 2000 31 August 2010 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 August 2019
MR01 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 August 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
RESOLUTIONS - N/A 03 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 July 2018
SH19 - Statement of capital 03 July 2018
CAP-SS - N/A 03 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 25 September 2013
RESOLUTIONS - N/A 27 August 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 15 November 2012
MISC - Miscellaneous document 23 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 30 September 2010
AP03 - Appointment of secretary 31 August 2010
TM02 - Termination of appointment of secretary 31 August 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
AA - Annual Accounts 19 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2008
395 - Particulars of a mortgage or charge 04 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 08 August 2007
395 - Particulars of a mortgage or charge 23 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 26 May 2006
395 - Particulars of a mortgage or charge 09 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 26 September 2005
225 - Change of Accounting Reference Date 04 February 2005
363s - Annual Return 29 September 2004
395 - Particulars of a mortgage or charge 28 August 2004
RESOLUTIONS - N/A 21 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2004
RESOLUTIONS - N/A 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
123 - Notice of increase in nominal capital 22 June 2004
AA - Annual Accounts 04 June 2004
395 - Particulars of a mortgage or charge 04 May 2004
395 - Particulars of a mortgage or charge 05 January 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 05 June 2003
395 - Particulars of a mortgage or charge 17 April 2003
395 - Particulars of a mortgage or charge 12 March 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 04 September 2001
287 - Change in situation or address of Registered Office 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
CERTNM - Change of name certificate 04 August 2000
287 - Change in situation or address of Registered Office 03 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Outstanding

N/A

Debenture 22 December 2007 Fully Satisfied

N/A

Chattels mortgage 11 December 2006 Fully Satisfied

N/A

Debenture 07 March 2006 Fully Satisfied

N/A

Debenture 25 August 2004 Fully Satisfied

N/A

Charge on deposit 14 April 2004 Fully Satisfied

N/A

Debenture 18 December 2003 Fully Satisfied

N/A

Charge of deposit 11 April 2003 Fully Satisfied

N/A

Charge of deposit 04 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.