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PHOENIX CREDIT SERVICES LIMITED

Learn more about PHOENIX CREDIT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIC HOUSE, 6 OLYMPIC COURT, SALFORD, M5 2QP

PHOENIX CREDIT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00612432
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.06
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PHOENIX CREDIT SERVICES LIMITED is a Private Limited Company, registration number 00612432, established in United Kingdom on the 6. October 1958. The company is now active. The company has been in business for 58 years and 2 months. This company used to be called C.B. RESOURCES LIMITED, F.C. FINANCE LIMITED. The company is based on OLYMPIC HOUSE, 6 OLYMPIC COURT, SALFORD, M5 2QP. Business of the company PHOENIX CREDIT SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company PHOENIX CREDIT SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN AITKEN
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR DANIEL MUNDY
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2015.09.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
Form type: TM02
Date: 2015.04.13
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2015.04.13
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
Form type: TM02
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
Form type: CH03
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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SECRETARY APPOINTED KATY JANE ARNOLD
Form type: AP03
Date: 2014.06.30
£2.95
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DIRECTOR APPOINTED GRAHAME MCGIRR
Form type: AP01
Date: 2014.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 14/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
Form type: TM02
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
Form type: CH01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
Form type: CH03
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
Form type: TM01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
Form type: TM01
Date: 2013.05.13
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
Form type: TM01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
Form type: AP01
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL GARLICK / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARLICK / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR APPOINTED PHILIP MICHAEL GARLICK
Form type: AP01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
Form type: TM01
Date: 2010.02.15
£2.95
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CURRSHO FROM 11/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN BLAKE
Form type: 288b
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27

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Company directors and board members:

DAVID CLIVE WHITEHEAD (current)
Secretary, 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
STEPHEN AITKEN (current)
Director, TREASURY RISK DIRECTOR, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
GRAHAME MCGIRR (current)
Director, COMPANY DIRECTOR, 2014.04.17
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DAVID MICHAEL MILLER (current)
Director, FINANCIAL PERFORMANCE MANAGER, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL
DANIEL MUNDY (current)
Director, DIRECTOR OF STRATEGIC PLANNING, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
KATY JANE ARNOLD (resigned)
Secretary, 2014.06.01 - 2014.12.19
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHRINE JANE BANCROFT (resigned)
Secretary, 2010.07.19 - 2014.02.27
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
MOIRA ANN LEES (resigned)
Secretary, 1992.06.01 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
BRONA ROSE MCKEOWN (resigned)
Secretary, 2014.12.19 - 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PATRICIA ANNE WADE (resigned)
Secretary, 2003.11.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
KEVIN MICHAEL BLAKE (resigned)
Director, BANKER, 2005.12.09 - 2009.07.31
MARTINSIDE HOUSE LONG LANE , CHAPEL EN LE FRITH
SK23 9UF, HIGH PEAK
PETER RICHARD CAHILL (resigned)
Director, ACCOUNTANT, 1998.06.09 - 2004.10.25
9 LONG CROFT MEADOW ASTLEY VILLAGE , CHORLEY
PR7 1TR, LANCASHIRE
DAVID COLIN CRAGGS (resigned)
Director, BANKING EXECUTIVE CUSTOMER SER, 2004.10.25 - 2005.06.03
STRINES HOUSE FARM STRINES MOOR ROAD HADE EDGE , HOLMFIRTH
HD9 1RX
DAVID JAMES DUNLOP (resigned)
Director, HEAD OF PERSONAL COLLECTIONS, 1995.07.25 - 1998.06.09
8 HAILSHAM CLOSE BRANDLESHOLME , BURY
BL8 1YG, GREATER MANCHESTER
SHELAGH MAY EVERETT (resigned)
Director, COLLECTIONS MANAGER, 1998.06.09 - 1999.02.09
15 BANKHALL LANE HALE , ALTRINCHAM
WA15 0LA, CHESHIRE
MICHAEL ANTHONY FIRTH (resigned)
Director, BANKER, 1995.07.25 - 1998.06.09
6 OLDFIELD MEWS GREY ROAD , ALTRINCHAM
WA14 4BY, CHESHIRE
PHILIP MICHAEL GARLICK (resigned)
Director, BUSINESS LEADER, OPERATIONAL ARREARS MANAGEMENT, 2010.04.14 - 2013.04.27
5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.25 - 2011.03.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
ROGER JOHN GORVIN (resigned)
Director, BANKER, 1992.06.01 - 1993.11.02
RHODEWOOD HOUSE 140 PRESTBURY ROAD , MACCLESFIELD
SK10 3BN, CHESHIRE
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.04.18 - 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PETER WILLIAM KERNS (resigned)
Director, SOLICITOR, 2007.01.29 - 2009.12.31
26 SWINHOE PLACE HOB HEY LANE , CULCHETH
WA3 4NE, CHESHIRE
SHEILA PAULA BARBARA MACDONALD (resigned)
Director, BANK MANAGER, 1998.06.09 - 2004.10.25
6 CHISHOLME CLOSE GREENMOUNT , BURY
BL8 4HH, LANCASHIRE
CHRISTOPHER JAMES MACK (resigned)
Director, COMPANY DIRECTOR, 2011.03.31 - 2012.04.18
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 1992.06.01 - 1995.07.25
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
STEPHEN NEIL MOUND (resigned)
Director, HEAD OF DEBT MANAGEMENT, 2003.07.08 - 2006.06.30
1 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4UA, KENT
WILLIAM EDWARD NEWBY (resigned)
Director, BUSINESS LEADER, 2010.11.10 - 2013.06.21
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
BRIAN PATRICK O'SHAUGHNESSY (resigned)
Director, HEAD OF DEBT MANAGEMENT, 1999.02.09 - 2003.07.08
10 EMMANUEL ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5LZ, WEST MIDLANDS
MICHAEL JOHN WOODWARD (resigned)
Director, BANKER, 1993.11.02 - 1995.07.25
10 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE

Information about the Private Limited Company PHOENIX CREDIT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data