Company Information for PHOENIX FOODS LIMITED
4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FX,
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Company Registration Number
01397554 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |||
|---|---|---|---|
| PHOENIX FOODS LIMITED | |||
| Legal Registered Office | |||
| 4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FX Other companies in HG5 | |||
| |||
| Company Number | 01397554 | |
|---|---|---|
| Company ID Number | 01397554 | |
| Date formed | 1978-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB945621121 |
| Last Datalog update: | 2025-03-05 06:34:02 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHOENIX FOODS (HOLDINGS) LIMITED | 4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FX | Active - Proposal to Strike off | Company formed on the 2008-10-15 | |
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PHOENIX FOODS LIMITED | 100, LOWER DRUMCONDRA ROAD, DUBLIN 9. | Dissolved | Company formed on the 1972-09-20 |
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PHOENIX FOODSAFE UNLIMITED COMPANY | DRUMSHAMBO NORTH CLOONE, LEITRIM, IRELAND | Active | Company formed on the 2001-03-21 |
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PHOENIX FOODS OF CHRISTIANSBURG, INC. | 195 BELMONT DRIVE CHRISTIANSBURG VA 24073 | Active | Company formed on the 1996-07-22 |
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PHOENIX FOODS LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2005-04-01 |
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PHOENIX FOODS PTY. LIMITED | NSW 2680 | Active | Company formed on the 1994-05-04 |
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PHOENIX FOODS LLC | 3488 BROADBROOK RD SO ROYALTON VT 05068 | Inactive | Company formed on the 2003-07-03 |
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PHOENIX FOODS LIMITED | Unknown | Company formed on the 2015-11-05 | |
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PHOENIX FOODS INTERNATIONAL | Saint John New Brunswick | Unknown | Company formed on the 2008-10-02 |
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PHOENIX FOODS INC | Delaware | Unknown | |
| PHOENIX FOODS, LLC | 3601 POINSETTIA AVE WEST PALM BEACH FL 33407 | Inactive | Company formed on the 2015-04-30 | |
| PHOENIX FOODS, INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1989-07-31 | |
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PHOENIX FOODS INC | Georgia | Unknown | |
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PHOENIX FOODS INCORPORATED | Michigan | UNKNOWN | |
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PHOENIX FOODS INCORPORATED | Michigan | UNKNOWN | |
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PHOENIX FOODS BROKERAGE INCORPORATED | Michigan | UNKNOWN | |
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PHOENIX FOODS INCORPORATED | California | Unknown | |
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PHOENIX FOODS INC | North Carolina | Unknown | |
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PHOENIX FOODS OF CHRISTIANSBURG INC | North Carolina | Unknown | |
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Phoenix Foods Inc | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN NAGLE |
||
MICHAEL JAMES KIRBY |
||
JOHN NAGLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN NEIL WILDING |
Director | ||
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
NEIL MAURICE DYER |
Director | ||
ANDREW JAMES DUCKER |
Director | ||
GARY RUTTER |
Director | ||
JEFFREY ROBERT KIPLING |
Company Secretary | ||
JEFFREY ROBERT KIPLING |
Director | ||
DAVID BROWN MANNING |
Director | ||
JAMES CHRISTOPHER MICHAEL WOOLLEY |
Director | ||
GARETH JOHN STEWART |
Company Secretary | ||
GARETH JOHN STEWART |
Director | ||
RICHARD ANTHONY LOMAX |
Director | ||
PETER FRANCIS OBRIEN |
Director | ||
JEFFREY JACOB MESSIAS |
Company Secretary | ||
JEFFREY JACOB MESSIAS |
Director | ||
ROBERT CUNNINGHAM BROWN |
Company Secretary | ||
PETER FRANCIS OBRIEN |
Company Secretary | ||
ROBERT CUNNINGHAM BROWN |
Director | ||
KENNETH OWEN CUNNINGHAM-BROWN |
Director | ||
EDWARD JOHN KERSHAW |
Director | ||
JOAN ELIZABETH BROWN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHFIELD FOODS LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| PHOENIX FOODS (HOLDINGS) LIMITED | Director | 2012-07-27 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
| SPECIALTY POWDERS HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| AGGLOMERATION TECHNOLOGY LIMITED | Director | 2003-11-11 | CURRENT | 1988-08-03 | Active - Proposal to Strike off | |
| SPECIALTY POWDERS LIMITED | Director | 1995-08-01 | CURRENT | 1995-08-01 | Active - Proposal to Strike off | |
| PHOENIX FOODS (HOLDINGS) LIMITED | Director | 2012-07-27 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
| SPECIALTY POWDERS HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 2010-06-29 | Active | |
| SPECIALTY POWDERS LIMITED | Director | 2005-11-23 | CURRENT | 1995-08-01 | Active - Proposal to Strike off | |
| AGGLOMERATION TECHNOLOGY LIMITED | Director | 2005-11-23 | CURRENT | 1988-08-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
| DS02 | Withdrawal of the company strike off application | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAGLE | |
| TM02 | Termination of appointment of John Nagle on 2018-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AAMD | Amended small company accounts made up to 2016-03-31 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| CH01 | Director's details changed for Mr Michael James Kirby on 2016-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL WILDING | |
| AP03 | Appointment of Mr John Nagle as company secretary on 2016-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM TERRY | |
| TM02 | Termination of appointment of Christopher Malcolm Terry on 2016-01-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAURICE DYER | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKER | |
| AP03 | Appointment of Mr Christopher Malcolm Terry as company secretary | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
| AR01 | 19/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR NEIL MAURICE DYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RUTTER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES KIRBY | |
| AP01 | DIRECTOR APPOINTED JOHN NAGLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BRAKEY ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIPLING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KIPLING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL WILDING / 25/06/2012 | |
| AR01 | 19/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUTTER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUCKER / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WOOLLEY | |
| 288a | DIRECTOR APPOINTED MR DAVID BROWN MANNING | |
| 288a | SECRETARY APPOINTED MR JEFFREY ROBERT KIPLING | |
| 288a | DIRECTOR APPOINTED MR JEFFREY ROBERT KIPLING | |
| 288a | DIRECTOR APPOINTED MR GARY RUTTER | |
| 288a | DIRECTOR APPOINTED MR ANDREW DUCKER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARETH STEWART | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARETH STEWART | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LOMAX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER OBRIEN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GARETH JOHN STEWART | |
| 288a | DIRECTOR APPOINTED COLIN NEIL WILDING | |
| 288a | DIRECTOR APPOINTED JAMES CHRISTOPHER MICHAEL WOOLLEY | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: CREST HOUSE MIDDLE WALLOP STOCKBRIDGE HANTS SO20 8EG | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | FORWARD STRIDES LLP (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | ENDLESS LLP | |
| DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | ENDLESS (PENTAGON) LLP | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER) | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX FOODS LIMITED
PHOENIX FOODS LIMITED owns 2 domain names.
phoenixfoods.co.uk grandfoods.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX FOODS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 18061030 | Sweetened cocoa powder, containing >= 65% but < 80% sucrose, incl. inverted sugar expressed as sucrose or isoglucose expressed as sucrose | ||
![]() | 69120030 | Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | ||
![]() | 80070090 | |||
![]() | 80070090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |