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PHOENIX FOODS LIMITED - 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
Company Information
- Company registration number
- 01397554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4b Christchurch House Beaufort Court, Sir Thomas Longley Road
- Medway City Estate
- Rochester
- Kent
- ME2 4FX
- England 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FX, England UK
Management
- Managing Directors
- KIRBY, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-02
- Age Of Company 1978-11-02 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Speciaty Powders Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINDSOR TEA AND COFFEE COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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PHOENIX FOODS LIMITED Company Description
- PHOENIX FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01397554. Its current trading status is "live". It was registered 1978-11-02. It was previously called WINDSOR TEA AND COFFEE COMPANY LIMITED(THE). It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 4B Christchurch House Beaufort Court, Sir Thomas Longley Road .
Get PHOENIX FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Foods Limited - 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
- 1978-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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dissolution-withdrawal-application-strike-off-company (2020-06-29) - DS02
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-27) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-amended-with-accounts-type-small (2017-04-20) - AAMD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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change-account-reference-date-company-previous-extended (2016-09-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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termination-secretary-company-with-name (2012-08-01) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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legacy (2012-08-06) - MG02
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legacy (2012-08-03) - MG01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 395
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
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legacy (2009-05-26) - 403a
-
legacy (2009-06-26) - 363a
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legacy (2009-08-04) - 403a
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-11-18) - 395
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legacy (2008-07-18) - 288b
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legacy (2008-07-18) - 288a
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-16) - 363a
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legacy (2008-01-24) - 363s
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legacy (2008-01-24) - 288a
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legacy (2008-02-08) - 288b
keyboard_arrow_right 2007
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-05-15) - 395
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legacy (2007-05-18) - 395
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legacy (2007-05-19) - 395
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legacy (2007-06-07) - 403a
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legacy (2007-06-16) - 155(6)a
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accounts-with-accounts-type-small (2007-04-27) - AA
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auditors-resignation-company (2007-06-17) - AUD
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legacy (2007-07-23) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-07-04) - 395
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legacy (2007-09-07) - 287
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288c
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accounts-with-accounts-type-small (2006-07-31) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-22) - AA
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legacy (2005-08-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 288a
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-small (2004-06-09) - AA
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-small (2003-05-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
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legacy (2002-07-26) - 403a
-
legacy (2002-07-26) - 403b
-
legacy (2002-08-02) - 403b
-
legacy (2002-09-12) - 288a
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-09-04) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-09-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 395
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1998-10-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-07-11) - 363s
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legacy (1997-10-22) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-27) - AA
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legacy (1996-07-08) - 363s
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auditors-resignation-company (1996-03-18) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-small (1995-09-25) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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legacy (1994-04-25) - 288
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certificate-change-of-name-company (1994-04-15) - CERTNM
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legacy (1994-04-01) - 395
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-17) - AA
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legacy (1990-07-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-07-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-13) - 363
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legacy (1987-10-13) - 225(1)
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accounts-with-made-up-date (1987-11-25) - AA
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legacy (1987-10-13) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363
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legacy (1986-06-19) - 288
keyboard_arrow_right 1985
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legacy (1985-11-01) - AC05
keyboard_arrow_right 1978
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miscellaneous (1978-11-02) - MISC
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incorporation-company (1978-11-02) - NEWINC