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PHOENIX COLOUR LIMITED

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

Company details

11 KNIGHTON FIELDS ROAD WEST, LEICESTER, LEICESTERSHIRE, LE2 6LH

PHOENIX COLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01044632
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company PHOENIX COLOUR LIMITED is a Private Limited Company, registration number 01044632, established in United Kingdom on the 2. March 1972. The company is now active. The company has been in business for 44 years and 9 months. This company used to be called PHOENIX PHOTO LITHO P.L.C.. The company is based on 11 KNIGHTON FIELDS ROAD WEST, LEICESTER, LEICESTERSHIRE, LE2 6LH. Business of the company PHOENIX COLOUR LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.07.05. We do not have any information about the company PHOENIX COLOUR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.02.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 68597.55
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, UNITED KINGDOM
Form type: AD02
Date: 2016.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010446320011
Form type: MR01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.13
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.01.05
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.01.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.05
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REREG PLC TO PRI; RES02 PASS DATE:22/12/2014
Form type: RES02
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.13
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED SARAH JANE JONES
Form type: AP01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.12
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.23
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 05/07/2012
Form type: CH01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GEORGE DAVIS / 05/07/2011
Form type: CH01
Date: 2011.08.30
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SECRETARY APPOINTED MRS SARAH JANE JONES
Form type: AP03
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY GORDON BRIARS
Form type: TM02
Date: 2011.03.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.02
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18/02/11 STATEMENT OF CAPITAL GBP 68597
Form type: SH06
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON BRIARS
Form type: TM01
Date: 2011.01.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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ALTER ARTICLES 09/08/2010
Form type: RES01
Date: 2010.09.09
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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788900 SHARES AT 5P 14/11/01
Form type: RES14
Date: 2002.01.02

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Company directors and board members:

SARAH JANE JONES (current)
Secretary, 2011.03.17
66 IRCHESTER ROAD WOLLASTON , WELLINGBOROUGH
NN29 7RW, NORTHANTS
ENGLAND
PETER ANTHONY GEORGE DAVIS (current)
Director, CHAIRMAN, 1991.07.05
WILLOW HOUSE 9 MAIN STREET KILBY , WIGSTON
LE18 3TD, LEICESTERSHIRE
SARAH JANE JONES (current)
Director, ACCOUNTANT, 2013.12.01
66 IRCHESTER ROAD WOLLASTON , WELLINGBOROUGH
NN29 7RW, NORTHAMPTONSHIRE
ENGLAND
DAVID JOHN RICHARDSON (current)
Director, IT DIRECTOR, 2000.10.01
33 WEST STREET , WARWICK
CV34 6AB
ENGLAND
KEITH IVAN AUSTIN (resigned)
Secretary, 1991.07.05 - 1993.01.12
13 HOLMLEIGH GARDENS THURNBY , LEICESTER
LE7 9QH, LEICESTERSHIRE
GORDON JAMES BRIARS (resigned)
Secretary, 2000.09.22 - 2011.03.17
17 NORTHAGE CLOSE QUORN , LOUGHBOROUGH
LE12 8AT, LEICESTERSHIRE
JOHN KING (resigned)
Secretary, 1993.01.12 - 2000.09.22
438 HINCKLEY ROAD , LEICESTER
LE3 0WA, LEICESTERSHIRE
KEITH IVAN AUSTIN (resigned)
Director, PHOTO LITHOGRAPHER, 1991.07.05 - 1993.01.12
13 HOLMLEIGH GARDENS THURNBY , LEICESTER
LE7 9QH, LEICESTERSHIRE
GORDON JAMES BRIARS (resigned)
Director, ACCOUNTANT, 1995.07.01 - 2011.01.21
17 NORTHAGE CLOSE QUORN , LOUGHBOROUGH
LE12 8AT, LEICESTERSHIRE
JOHN ERNEST DAKIN (resigned)
Director, PHOTO LITHOGRAPHER, 1991.07.05 - 1995.02.03
ONE ACRE 7 GROBY ROAD GLENFIELD , LEICESTER
LE3 9ED, LEICESTERSHIRE
JOHN KING (resigned)
Director, PHOTO LITHOGRAPHER, 1991.07.05 - 2000.09.22
438 HINCKLEY ROAD , LEICESTER
LE3 0WA, LEICESTERSHIRE
CLIVE GILBERT MOLYNEUX (resigned)
Director, PHOTO LITHOGRAPHER, 1991.07.05 - 1996.04.01
60 LINDEN DRIVE EVINGTON , LEICESTER
LE5 6AH, LEICESTERSHIRE
GARY LESLIE MOLYNEUX (resigned)
Director, PHOTO LITHOGRAPHER, 1996.07.01 - 1998.05.31
FLAT 1 9 RICHMOND AVENUE AYLESTONE , LEICESTER
LE2 8AX

Companies near to PHOENIX COLOUR ltd.

Information about the Private Limited Company PHOENIX COLOUR 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: 2016.07.21. Reload the data