Brand Phoenix Limited

Company Name	Brand Phoenix Limited
Directors	Gregory John Wilkins and Stephen Wayne Rosser
Company Status	Active
Company Number	04195741
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Gregory John Wilkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Wine Consultant
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Stephen Wayne Rosser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Wine Consultants
Country of Residence	United Kingdom
Correspondence Address	Blackden Heath Farm Blackden Lane Holmes Chapel Crewe CW4 8DW

Director Name	Stephen Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Wine Consultant
Country of Residence	United Kingdom
Correspondence Address	Meriden The Glade Kingswood Surrey KT20 6LL

Secretary Name	Stephen Barton
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Wine Consultant
Correspondence Address	80 Telegraph Lane Claygate Esher Surrey KT10 0DY

Director Name	Anthony Amory Lane
Date of Birth	June 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	20 May 2005(4 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2018)
Role	Creative Director
Country of Residence	South Africa
Correspondence Address	12 Kildare Road Newlands Cape Town 7700 South Africa

Director Name	Mr Oliver Richard Moore
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 11 October 2017)
Role	Champagne Broker
Country of Residence	England
Correspondence Address	Woodstock London Road Coldwaltham Pulborough West Sussex RH20 1LG

Director Name	Mr Richard Michael Howard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2015)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Shs House 199 Airport Road West Belfast Antrim BT3 9ED Northern Ireland

Director Name	Mrs Catharina (Carina) Gous
Date of Birth	November 1963 (Born 60 years ago)
Nationality	RSA
Status	Resigned
Appointed	14 May 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2015)
Role	Business Director: Wines
Country of Residence	South Africa
Correspondence Address	Distell Building Aan-De-Wagen Road Stellenbosch 7600

Secretary Name	Mr Gregory John Wilkins
Status	Resigned
Appointed	01 March 2012(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 March 2013)
Role	Company Director
Correspondence Address	Oak Green House 250-256 High Street Dorking Surrey RH4 1QT

Director Name	Mr Arthur William Richmond
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Shs House 199 Airport Road West Belfast BT3 9ED Northern Ireland

Director Name	Mrs Karen Salters
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shs House 199 Airport Road West Belfast BT3 9ED Northern Ireland

Director Name	Mr Steven Nathan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Distell Ltd PO Box 184 7599 Stellenbosch South Africa

Director Name	Mr Fraser John Thornton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Distell Uk, Avalon House 72 Lower Mortlake Road Richmond TW9 2JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	MCA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 2005)
Correspondence Address	Temple House 34-36 High Street Sevenoaks Kent TN13 1JG

Secretary Name	Auker Hutton Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(3 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 13 February 2012)
Correspondence Address	The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD

Contact

Website	firstcape.com
Telephone	01306 875225
Telephone region	Dorking

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

126 at £1	G.j. Wilkins 7.00% Ordinary A
126 at £1	Michelle Rose Fasano-barton 7.00% Ordinary A
126 at £1	Nicola Jane Wilkins 7.00% Ordinary A
126 at £1	S. Barton 7.00% Ordinary A
126 at £1	S.w. Rosser 7.00% Ordinary A
126 at £1	Vanessa Julia Rosser 7.00% Ordinary A
90 at £1	Mr Anthony Lane 5.00% Ordinary B
90 at £1	Mr Oliver Richard Moore 5.00% Ordinary B
540 at £1	Shs Group LTD 30.00% Ordinary A
324 at £1	South African Distilleries & Wines (Sa) LTD 18.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,069,804
Cash	£23,226
Current Liabilities	£1,944,963

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

11 March 2022	Delivered on: 30 March 2022 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding
5 June 2014	Delivered on: 9 June 2014 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All property whatsoever and wheresoever both present at the date of the charge and future as charged pursuant to clause 1 of the charge. Outstanding
29 March 2012	Delivered on: 18 April 2012 Persons entitled: Shs Group Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking & all property & assets present & future, including uncalled capital see image for full details. Outstanding
28 April 2011	Delivered on: 10 May 2011 Persons entitled: Shs Group Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the assets present and future. See image for full details. Outstanding
6 March 2006	Delivered on: 18 March 2006 Satisfied on: 25 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 December 2023	Registration of charge 041957410006, created on 11 December 2023 (16 pages)
14 November 2023	Resolutions RES13 ‐ Conflicts of interest article disapplied 26/10/2023 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2023	Termination of appointment of Arthur William Richmond as a director on 26 October 2023 (1 page)
13 November 2023	Satisfaction of charge 2 in full (1 page)
13 November 2023	Satisfaction of charge 3 in full (1 page)
13 November 2023	Termination of appointment of Karen Salters as a director on 26 October 2023 (1 page)
10 November 2023	Cessation of Shs Group Ltd as a person with significant control on 26 October 2023 (1 page)
9 November 2023	Notification of Brandphoenix Holdings Limited as a person with significant control on 26 October 2023 (2 pages)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 June 2023	Accounts for a small company made up to 30 September 2022 (18 pages)
1 March 2023	Registered office address changed from 1a Park Lawn Road Weybridge KT13 9EU England to 86-90 Paul Street London EC2A 4NE on 1 March 2023 (1 page)
31 January 2023	Director's details changed for Mr Gregory John Wilkins on 16 January 2023 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
27 April 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
30 March 2022	Registration of charge 041957410005, created on 11 March 2022 (27 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
8 April 2021	Notification of Stephen Wayne Rosser as a person with significant control on 21 September 2020 (2 pages)
8 April 2021	Notification of Greg Wilkins as a person with significant control on 21 September 2020 (2 pages)
4 March 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
27 November 2020	Change of share class name or designation (2 pages)
7 October 2020	Termination of appointment of Fraser John Thornton as a director on 30 September 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
20 February 2020	Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 1a Park Lawn Road Weybridge KT13 9EU on 20 February 2020 (1 page)
4 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
16 October 2019	Appointment of Mr Fraser John Thornton as a director on 1 November 2018 (2 pages)
16 October 2019	Termination of appointment of Anthony Amory Lane as a director on 1 November 2018 (1 page)
16 October 2019	Termination of appointment of Steven Nathan as a director on 1 November 2018 (1 page)
24 September 2019	Director's details changed for Mr Gregory John Wilkins on 11 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 October 2017	Termination of appointment of Oliver Richard Moore as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Oliver Richard Moore as a director on 11 October 2017 (1 page)
20 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
30 September 2016	Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House 168 Lavender Hill London SW11 5TG on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House 168 Lavender Hill London SW11 5TG on 30 September 2016 (1 page)
20 July 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,800 (10 pages)
21 June 2016	Appointment of Mr Steven Nathan as a director on 23 June 2015 (2 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,800 (10 pages)
21 June 2016	Appointment of Mr Steven Nathan as a director on 23 June 2015 (2 pages)
3 March 2016	Director's details changed for Mr Gregory John Wilkins on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Gregory John Wilkins on 3 March 2016 (2 pages)
1 February 2016	Director's details changed for Mr Gregory John Wilkins on 12 March 2015 (2 pages)
1 February 2016	Director's details changed for Mr Gregory John Wilkins on 12 March 2015 (2 pages)
27 January 2016	Director's details changed for Anthony Amory Lane on 27 July 2015 (2 pages)
27 January 2016	Director's details changed for Anthony Amory Lane on 27 July 2015 (2 pages)
25 January 2016	Director's details changed for Stephen Wayne Rosser on 1 May 2014 (2 pages)
25 January 2016	Director's details changed for Stephen Wayne Rosser on 1 May 2014 (2 pages)
8 October 2015	Termination of appointment of Catharina (Carina) Gous as a director on 5 October 2015 (2 pages)
8 October 2015	Termination of appointment of Catharina (Carina) Gous as a director on 5 October 2015 (2 pages)
8 October 2015	Termination of appointment of Catharina (Carina) Gous as a director on 5 October 2015 (2 pages)
21 August 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
21 August 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
20 July 2015	Appointment of Ms Karen Salters as a director on 18 March 2015 (2 pages)
20 July 2015	Appointment of Ms Karen Salters as a director on 18 March 2015 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,800 (9 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,800 (9 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,800 (9 pages)
30 June 2015	Termination of appointment of Richard Michael Howard as a director on 18 March 2015 (1 page)
30 June 2015	Termination of appointment of Richard Michael Howard as a director on 18 March 2015 (1 page)
30 June 2015	Appointment of Mr Arthur William Richmond as a director on 18 March 2015 (2 pages)
30 June 2015	Appointment of Mr Arthur William Richmond as a director on 18 March 2015 (2 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (12 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (12 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,800 (9 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,800 (9 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,800 (9 pages)
9 June 2014	Registration of charge 041957410004 (11 pages)
9 June 2014	Registration of charge 041957410004 (11 pages)
29 January 2014	Termination of appointment of Stephen Barton as a director (1 page)
29 January 2014	Termination of appointment of Stephen Barton as a director (1 page)
19 August 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
10 June 2013	Termination of appointment of Gregory Wilkins as a secretary (1 page)
10 June 2013	Termination of appointment of Gregory Wilkins as a secretary (1 page)
2 January 2013	Accounts for a small company made up to 31 March 2012 (11 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (11 pages)
17 October 2012	Appointment of Mr Gregory John Wilkins as a secretary (1 page)
17 October 2012	Appointment of Mr Gregory John Wilkins as a secretary (1 page)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Director's details changed for Stephen Wayne Rosser on 6 July 2012 (2 pages)
9 July 2012	Director's details changed for Stephen Wayne Rosser on 6 July 2012 (2 pages)
9 July 2012	Director's details changed for Stephen Wayne Rosser on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Gregory John Wilkins on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Gregory John Wilkins on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Gregory John Wilkins on 6 July 2012 (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 February 2012	Termination of appointment of Auker Hutton Limited as a secretary (1 page)
13 February 2012	Registered office address changed from , the Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from , the Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Auker Hutton Limited as a secretary (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
10 June 2011	Director's details changed for Stephen Barton on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for Stephen Barton on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for Stephen Barton on 1 July 2010 (2 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 1,800 (4 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 1,800 (4 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 May 2011	Appointment of Mrs Catharina (Carina) Gous as a director (2 pages)
25 May 2011	Appointment of Mrs Catharina (Carina) Gous as a director (2 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Resolutions RES13 ‐ Agreement on share purchase 20/04/2010 (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (18 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (18 pages)
23 June 2010	Resolutions RES13 ‐ Agreement on share purchase 20/04/2010 (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 June 2010	Appointment of Mr Richard Michael Howard as a director (2 pages)
22 June 2010	Appointment of Mr Richard Michael Howard as a director (2 pages)
12 May 2010	Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Oliver Richard Moore on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Oliver Richard Moore on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Oliver Richard Moore on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Barton on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Director's details changed for Stephen Barton on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Barton on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Secretary's details changed for Auker Hutton Limited on 1 October 2009 (2 pages)
30 April 2010	Purchase of own shares. (5 pages)
30 April 2010	Purchase of own shares. (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (11 pages)
7 April 2009	Return made up to 06/04/09; full list of members (11 pages)
7 April 2009	Registered office changed on 07/04/2009 from, auker hutton the stables, little coldharbour farm,, tong lane, lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
7 April 2009	Registered office changed on 07/04/2009 from, auker hutton the stables, little coldharbour farm,, tong lane, lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
6 April 2009	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
6 April 2009	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
6 April 2009	Director's change of particulars / stephen barton / 27/01/2009 (1 page)
6 April 2009	Director's change of particulars / stephen barton / 27/01/2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD (1 page)
30 September 2008	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 (1 page)
17 April 2008	Return made up to 06/04/08; full list of members (12 pages)
17 April 2008	Return made up to 06/04/08; full list of members (12 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 180@1 (2 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 60@1 (2 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 60@1 (2 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 60@1 (2 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 180@1 (2 pages)
18 June 2007	Ad 16/10/06--------- Â£ si 60@1 (2 pages)
15 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2007	Return made up to 06/04/07; full list of members (9 pages)
7 June 2007	Return made up to 06/04/07; full list of members (9 pages)
30 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2006	Return made up to 06/04/06; full list of members (6 pages)
4 May 2006	Return made up to 06/04/06; full list of members (6 pages)
24 March 2006	Ad 24/03/05--------- Â£ si 30@1 (2 pages)
24 March 2006	Ad 24/03/05--------- Â£ si 30@1 (2 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
18 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	1320 shares at Â£1 09/12/04 (2 pages)
7 March 2006	1320 shares at Â£1 09/12/04 (2 pages)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Nc inc already adjusted 12/10/04 (1 page)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Nc inc already adjusted 12/10/04 (1 page)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Ad 24/03/05--------- Â£ si 25@1=25 (1 page)
8 June 2005	Return made up to 06/04/05; full list of members (7 pages)
8 June 2005	Return made up to 06/04/05; full list of members (7 pages)
8 June 2005	Ad 24/03/05--------- Â£ si 25@1=25 (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
4 April 2005	Registered office changed on 04/04/05 from: c/o auker hutton, temple house, 34-36 high street, sevenoaks kent TN13 1JG (1 page)
4 April 2005	Registered office changed on 04/04/05 from: c/o auker hutton, temple house, 34-36 high street, sevenoaks kent TN13 1JG (1 page)
16 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned (1 page)
10 February 2005	Ad 09/12/04--------- Â£ si 25@1=25 Â£ ic 525/550 (2 pages)
10 February 2005	Ad 09/12/04--------- Â£ si 25@1=25 Â£ ic 525/550 (2 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 October 2004	Ad 12/10/04--------- Â£ si 105@1=105 Â£ ic 420/525 (2 pages)
21 October 2004	Ad 12/10/04--------- Â£ si 105@1=105 Â£ ic 420/525 (2 pages)
14 June 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Ad 30/12/03--------- Â£ si 30@1=30 Â£ ic 390/420 (2 pages)
3 June 2004	Ad 30/12/03--------- Â£ si 30@1=30 Â£ ic 390/420 (2 pages)
2 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 May 2003	Return made up to 06/04/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 06/04/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
24 April 2002	Ad 18/12/01--------- Â£ si 45@1=45 Â£ ic 345/390 (3 pages)
24 April 2002	Ad 18/12/01--------- Â£ si 45@1=45 Â£ ic 345/390 (3 pages)
15 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2002	Ad 01/10/01--------- Â£ si 30@1=30 Â£ ic 315/345 (2 pages)
27 January 2002	Ad 01/10/01--------- Â£ si 15@1=15 Â£ ic 300/315 (2 pages)
27 January 2002	Ad 01/10/01--------- Â£ si 30@1=30 Â£ ic 315/345 (2 pages)
27 January 2002	Ad 01/10/01--------- Â£ si 15@1=15 Â£ ic 300/315 (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
22 May 2001	Ad 06/04/01--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 May 2001	Ad 06/04/01--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
6 April 2001	Incorporation (20 pages)
6 April 2001	Incorporation (20 pages)

Brand Phoenix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London