Having been setup in 1990, Phoenix Worldwide Logistics Ltd has its registered office in Rugby. Phoenix Worldwide Logistics Ltd has 2 directors listed as Grubb, Robert Jeffrey, Pygott, Susan Angela. Currently we aren't aware of the number of employees at the Phoenix Worldwide Logistics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRUBB, Robert Jeffrey | 01 February 2015 | - | 1 |
| PYGOTT, Susan Angela | 14 December 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AD01 - Change of registered office address | 28 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| PSC02 - N/A | 23 September 2019 | |
| PSC01 - N/A | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| TM02 - Termination of appointment of secretary | 23 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| MR04 - N/A | 23 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CH01 - Change of particulars for director | 14 May 2018 | |
| AD01 - Change of registered office address | 15 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| MR01 - N/A | 03 August 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH03 - Change of particulars for secretary | 02 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AD01 - Change of registered office address | 13 January 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 March 2006 | |
| 353 - Register of members | 15 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| AUD - Auditor's letter of resignation | 21 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 225 - Change of Accounting Reference Date | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 02 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| CERTNM - Change of name certificate | 12 November 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| AA - Annual Accounts | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| 395 - Particulars of a mortgage or charge | 16 October 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 May 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 287 - Change in situation or address of Registered Office | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| 288 - N/A | 06 March 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 1990 | |
| 353 - Register of members | 11 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 26 April 1990 | |
| 287 - Change in situation or address of Registered Office | 29 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 November 2002 | Outstanding |
N/A |
| Legal mortgage | 12 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1997 | Outstanding |
N/A |
| Debenture | 09 April 1990 | Fully Satisfied |
N/A |
