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PHOENIX ROLLERS(OTLEY)LIMITED

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

Company details

C/O JAMES WALKER GROUP LIMITED, LION HOUSE ORIENTAL ROAD, WOKING, SURREY, GU22 8AP

PHOENIX ROLLERS(OTLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00815343
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.18
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.07.13
VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1994.03.02

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 8431
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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ALTER MEM AND ARTS 27/06/2013
Form type: RES01
Date: 2013.07.15
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 14/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 14/05/2012
Form type: CH01
Date: 2012.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 14/05/2010
Form type: CH03
Date: 2010.05.14
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, TIFLEX LIMITED, HIPLEY STREET, OLD WOKING, SURREY GU22 9LL
Form type: 287
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/96 FROM:, WHARFEDALE ROLLER WORKS, EAST BUSK LANE, OTLEY, LS21 1HR
Form type: 287
Date: 1996.12.09
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1996.10.01

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
C/O JAMES WALKER GROUP LIMITED LION HOUSE ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
DAVID BERNARD MURRAY JACKSON (current)
Director, COMPANY DIRECTOR, 2014.03.03
C/O JAMES WALKER GROUP LIMITED LION HOUSE ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
PETER GEORGE NEEDHAM (current)
Director, MANAGING DIRECTOR, 2004.12.31
C/O JAMES WALKER GROUP LIMITED LION HOUSE ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
JANE ELIZABETH DIBB (resigned)
Secretary, 1992.05.14 - 1996.09.05
5 GRANGE AVENUE YEADON , LEEDS
LS19 7AQ, WEST YORKSHIRE
PHILIP DUNN (resigned)
Secretary, 1996.09.05 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
GRAHAM BULLOCK (resigned)
Director, 1998.12.11 - 2004.12.31
LITTLE ACORNS 3 HUNTSMANS MEWS HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JA, SURREY
MALCOLM PATRICK FLEMING (resigned)
Director, MANAGING DIRECTOR, 1996.09.05 - 1998.12.11
20 LINCOLN DRIVE PYRFORD , WOKING
GU22 8RN, SURREY
DAVID GALLOWAY (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.12.11 - 2014.01.31
C/O JAMES WALKER GROUP LIMITED LION HOUSE ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN, 1996.09.05 - 1998.12.11
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
STEPHEN LILL (resigned)
Director, SALES DIRECTOR, 1996.09.05 - 1998.12.11
2 THE CROFT CROFT ROAD EAST MORTON , BRADFORD
BD11 1JG, WEST YORKSHIRE
CHARLES MICHAEL TURTON (resigned)
Director, RETIRED, 1992.05.14 - 1994.11.15
MEADOW CROFT WESTBOURNE DRIVE MENSTON , ILKLEY
LS29 6EL, WEST YORKSHIRE
CHARLES RICHARD TURTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.14 - 1996.09.05
2 ST MICHAELS WAY ADDINGHAM , ILKLEY
LS29 0RN, WEST YORKSHIRE
DOREEN MARY TURTON (resigned)
Director, RETIRED, 1992.05.14 - 1996.09.05
MEADOW CROFT WESTBOURNE DRIVE MENSTON , ILKLEY
LS29 6EL, WEST YORKSHIRE
MARGARET ANN TURTON (resigned)
Director, TEACHER, 1995.02.06 - 1996.09.05
2 ST MICHAELS WAY ADDINGHAM , ILKLEY
LS29 0RN, WEST YORKSHIRE
IAN FRANK WHITWHAM (resigned)
Director, PRODUCTION DIRECTOR, 1996.09.05 - 1998.12.11
66 WILSDEN ROAD ALLERTON , BRADFORD
BD15 9AD, WEST YORKSHIRE
JOAN MARGARET WILSON (resigned)
Director, RETIRED, 1992.05.14 - 1996.09.05
15 SHEPCOTE CLOSE , LEEDS
LS16 6SB, WEST YORKSHIRE

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Information about the Private Limited Company PHOENIX ROLLERS(OTLEY)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: 2016.06.07. Reload the data