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PHOENIX GRAIN COMPANY LIMITED

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

Company details

NEW HOUSE FARM, GORSE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6LH

PHOENIX GRAIN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00737126
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care
  • 01630 - Post-harvest crop activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.28
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS WALTON / 31/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WALTON / 31/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, UNIT 24, SEFTON LANE INDUSTRIAL ESTATE, MAGHULL, MERSEYSIDE L31 8BX
Form type: 287
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
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RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14

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Company directors and board members:

KAREN ELIZABETH WALTON (current)
Secretary, ACCOUNTS MANAGER, 1998.10.31
OLD FARM HOUSE NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
KAREN ELIZABETH WALTON (current)
Director, ACCOUNTS MANAGER, 1998.10.31
OLD FARM HOUSE NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
STEVEN THOMAS WALTON (current)
Director, FARM MANAGER, 1998.11.01
OLD FARMHOUSE NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
ALICE WALTON (resigned)
Secretary, 1991.11.09 - 1993.04.02
NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
STEVEN THOMAS WALTON (resigned)
Secretary, FARM MANAGER, 1993.04.03 - 1998.10.31
OLD FARMHOUSE NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
ALICE WALTON (resigned)
Director, COMPANY SECRETARY, 1991.11.09 - 1993.04.02
NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
STEVEN THOMAS WALTON (resigned)
Director, FARM MANAGER, 1993.04.03 - 1998.10.31
OLD FARMHOUSE NEW HOUSE FARM GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
THOMAS WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1998.10.31
THE BUNGALOW NEW HOUSE LANE GORSE LANE TARLETON , PRESTON
PR4 6LH, LANCASHIRE
Date 2013.10.31
Fixed Assets £ 59,362
Tangible Fixed Assets £ 55,386
Current Assets £ 129,178
Tangible Fixed Assets Depreciation £ 119,865
Provisions For Liabilities Charges £ 10,523
Debtors £ 14,378
Profit Loss Account Reserve £ 1,038
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,138
Total Assets Less Current Liabilities £ 11,661
Net Current Assets Liabilities £ 47,701
Creditors Due Within One Year £ 176,879
Cash Bank In Hand £ 650
Stocks Inventory £ 114,150
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,030
Tangible Fixed Assets Cost Or Valuation £ 171,156
Tangible Fixed Assets Depreciation Charged In Period £ 9,125
Investments Fixed Assets £ 3,976

Companies near to PHOENIX GRAIN COMPANY ltd.

Information about the Private Limited Company PHOENIX GRAIN COMPANY 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: 2016.06.01. Reload the data