About

Registered Number: 04317226
Date of Incorporation: 05/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, LS27 0LL,

 

Based in Leeds, Phoenix Whirlpools Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at this organisation. There is only one director listed for Phoenix Whirlpools Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, Richard Dean 01 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 14 April 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 27 June 2017
MR04 - N/A 20 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 10 May 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 30 June 2015
AUD - Auditor's letter of resignation 27 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 04 April 2012
TM02 - Termination of appointment of secretary 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2011
AR01 - Annual Return 17 December 2010
AP01 - Appointment of director 18 November 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
AD01 - Change of registered office address 03 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 02 February 2004
395 - Particulars of a mortgage or charge 20 September 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 03 March 2003
225 - Change of Accounting Reference Date 30 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
395 - Particulars of a mortgage or charge 01 December 2001
CERTNM - Change of name certificate 23 November 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2016 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 19 September 2003 Fully Satisfied

N/A

Debenture 28 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.