PHOENIX FOODS LIMITED - ROCHESTER


Company Profile Company Filings

Overview

PHOENIX FOODS LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
PHOENIX FOODS LIMITED was incorporated 45 years ago on 02/11/1978 and has the registered number: 01397554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHOENIX FOODS LIMITED - ROCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES KIRBY Jan 1959 British Director 2012-07-27 CURRENT
GARETH JOHN STEWART Mar 1968 Director 2008-07-14 UNTIL 2008-12-15 RESIGNED
MR ROBERT CUNNINGHAM BROWN Sep 1975 British Secretary 2002-07-22 UNTIL 2007-05-08 RESIGNED
MR JEFFREY ROBERT KIPLING Apr 1957 British Secretary 2009-01-23 UNTIL 2012-07-27 RESIGNED
JEFFREY JACOB MESSIAS Jul 1946 British Secretary 2007-05-08 UNTIL 2008-02-04 RESIGNED
MR JOHN NAGLE Secretary 2016-01-18 UNTIL 2018-12-14 RESIGNED
PETER FRANCIS OBRIEN Jan 1957 British Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
GARETH JOHN STEWART Mar 1968 Secretary 2008-07-14 UNTIL 2008-12-15 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2013-09-12 UNTIL 2016-01-18 RESIGNED
MRS JOAN ELIZABETH BROWN Secretary RESIGNED
JEFFREY JACOB MESSIAS Jul 1946 British Director 2007-05-08 UNTIL 2008-02-04 RESIGNED
COLIN NEIL WILDING Apr 1965 British Director 2008-07-14 UNTIL 2016-06-23 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2013-09-12 UNTIL 2016-01-18 RESIGNED
JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2008-07-04 UNTIL 2009-02-17 RESIGNED
MR GARY RUTTER Jun 1961 British Director 2009-01-23 UNTIL 2012-12-03 RESIGNED
PETER FRANCIS OBRIEN Jan 1957 British Director 2007-05-08 UNTIL 2008-07-14 RESIGNED
JOHN NAGLE Dec 1952 British Director 2012-07-27 UNTIL 2018-12-14 RESIGNED
MR NEIL MAURICE DYER Jan 1960 United Kingdom Director 2012-12-03 UNTIL 2014-09-30 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2009-01-23 UNTIL 2012-07-27 RESIGNED
MR RICHARD ANTHONY LOMAX Oct 1946 British Director 2007-05-08 UNTIL 2008-07-14 RESIGNED
MR JEFFREY ROBERT KIPLING Apr 1957 British Director 2009-01-23 UNTIL 2012-07-27 RESIGNED
LORD EDWARD JOHN KERSHAW May 1936 British Director 1994-04-06 UNTIL 2007-05-08 RESIGNED
MR ANDREW JAMES DUCKER Feb 1963 British Director 2009-01-23 UNTIL 2014-06-27 RESIGNED
MR KENNETH OWEN CUNNINGHAM-BROWN May 1931 British Director RESIGNED
ROBERT CUNNINGHAM BROWN Sep 1975 British Director 2004-09-16 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speciaty Powders Holdings Limited 2016-04-06 Rochester   Ownership of shares 75 to 100 percent

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NUTRAVITE LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
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GRAND COFFEE COMPANY LIMITED STOCKBRIDGE Active MICRO ENTITY 74990 - Non-trading company
ST. GEORGE MINERAL WATER COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
CALEY'S COCOA CAFE LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
MONTGOMERY MOORE LIMITED HAMPSHIRE Active MICRO ENTITY 74990 - Non-trading company
BLAZE SIGNS HOLDINGS LIMITED BROADSTAIRS Active SMALL 70100 - Activities of head offices
OK KARAOKE LIMITED CLECKHEATON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
UNICHEQ GROUP LIMITED STOCKBRIDGE Active MICRO ENTITY 70100 - Activities of head offices
PHOENIX FOODS (HOLDINGS) LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-12-21 31-03-2023
Accounts 2022-12-21 31-03-2022
Accounts 2021-12-16 31-03-2021
Accounts 2021-03-31 31-03-2020
Accounts 2019-12-14 31-03-2019 £113,823 equity
Accounts 2018-12-22 31-03-2018 £113,823 equity
Accounts 2017-12-22 31-03-2017 £113,823 equity
Accounts 2016-12-23 31-03-2016 £899,141 equity

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