Fenix Properties Limited

Company Name	Fenix Properties Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	02255248
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Previous Name	Simco 236 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Mr Nigel Martin Shaw
Nationality	British
Status	Current
Appointed	25 January 2007(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Brian Michael Crowther
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Christopher Roger Millington
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	21 Beaumont Road Darton Barnsley South Yorkshire S75 5JL

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Brian Michael Crowther
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Simon Robert Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1992)
Role	Property Director
Correspondence Address	2 Cottingley Bridge House Bingley West Yorkshire BD16 1NB

Director Name	Henry William Taylor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	16 Campion Grove Harrogate North Yorkshire HG3 2UG

Contact

Website	jct600.co.uk

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Jack Crossley Tordoff 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,000
Current Liabilities	£881,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. Outstanding
1 March 2010	Delivered on: 4 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 February 2004	Delivered on: 6 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 October 2021	Delivered on: 9 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
26 October 2021	Delivered on: 29 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the west side of stickler lane bradford t/no WYK497637 first fixed charge all interests and estates in any f/h l/h or commonhold property,the proceeds of sale of its secured property,the benefit of all other agreements,instruments and rights relating to its secured property see image for full details. Outstanding
14 February 1991	Delivered on: 23 February 1991 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 320 stickler lane bradford west yorkshire. Fully Satisfied
8 January 1991	Delivered on: 24 January 1991 Satisfied on: 6 March 2013 Persons entitled: Lloyds 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
26 July 1990	Delivered on: 27 July 1990 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 34 westgate shipley west yorkshire title no wyk 387911. Fully Satisfied
13 July 1990	Delivered on: 20 July 1990 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at westgate shipley west yorks t/no wyk 467651. Fully Satisfied
31 May 1990	Delivered on: 1 June 1990 Satisfied on: 14 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of cold bath road harrogate north yorkshire t/no nyk 59425. Fully Satisfied
6 December 1988	Delivered on: 7 December 1988 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a crown works, wakefield road, mold green huddersfield, west yorkshire. Fully Satisfied

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (17 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (15 pages)
15 June 2017	Full accounts made up to 31 December 2016 (15 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
4 October 2016	Second filing of the annual return made up to 23 March 2016 (18 pages)
4 October 2016	Second filing of the annual return made up to 23 March 2016 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (15 pages)
29 June 2016	Full accounts made up to 31 December 2015 (15 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (8 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (8 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
4 June 2015	Full accounts made up to 31 December 2014 (12 pages)
4 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 April 2015	Memorandum and Articles of Association (5 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 April 2015	Memorandum and Articles of Association (5 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
18 July 2013	Registration of charge 022552480011 (12 pages)
18 July 2013	Registration of charge 022552480011 (12 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
27 April 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
7 January 2009	Appointment terminated director brian crowther (1 page)
7 January 2009	Appointment terminated director brian crowther (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Full accounts made up to 31 December 2007 (12 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 May 2007	Full accounts made up to 31 December 2006 (12 pages)
15 May 2007	Full accounts made up to 31 December 2006 (12 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house, 158 sticker lane, bradford west yorkshire, BD4 8QG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
24 April 2003	Return made up to 23/03/03; full list of members (8 pages)
24 April 2003	Return made up to 23/03/03; full list of members (8 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Resolutions RES13 ‐ Dir appointed 25/11/02 (2 pages)
30 November 2002	Resolutions RES13 ‐ Dir appointed 25/11/02 (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2000	Full accounts made up to 31 December 1999 (11 pages)
25 April 2000	Full accounts made up to 31 December 1999 (11 pages)
27 March 2000	Return made up to 23/03/00; full list of members (7 pages)
27 March 2000	Return made up to 23/03/00; full list of members (7 pages)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
18 April 1998	Memorandum and Articles of Association (4 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1998	Memorandum and Articles of Association (4 pages)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
22 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 April 1997	Full accounts made up to 31 December 1996 (10 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (9 pages)
29 April 1996	Full accounts made up to 31 December 1995 (9 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (10 pages)
12 April 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
28 June 1994	Full accounts made up to 31 December 1993 (10 pages)
28 June 1994	Full accounts made up to 31 December 1993 (10 pages)
18 May 1994	Return made up to 23/03/94; no change of members (4 pages)
18 May 1994	Return made up to 23/03/94; no change of members (4 pages)
4 February 1994	Director resigned;new director appointed (2 pages)
4 February 1994	Director resigned;new director appointed (2 pages)
4 May 1993	Return made up to 23/03/93; full list of members 363(288) ‐ Director resigned (5 pages)
4 May 1993	Return made up to 23/03/93; full list of members 363(288) ‐ Director resigned (5 pages)
20 May 1992	Full accounts made up to 31 December 1991 (10 pages)
20 May 1992	Full accounts made up to 31 December 1991 (10 pages)
15 April 1992	Return made up to 23/03/92; no change of members (4 pages)
15 April 1992	Return made up to 23/03/92; no change of members (4 pages)
2 August 1991	Full accounts made up to 31 December 1990 (9 pages)
2 August 1991	Full accounts made up to 31 December 1990 (9 pages)
10 July 1991	Return made up to 23/03/91; no change of members (6 pages)
10 July 1991	Return made up to 23/03/91; no change of members (6 pages)
18 April 1991	New director appointed (3 pages)
18 April 1991	New director appointed (3 pages)
19 March 1991	Memorandum and Articles of Association (13 pages)
19 March 1991	Memorandum and Articles of Association (13 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1991	Particulars of mortgage/charge (3 pages)
23 February 1991	Particulars of mortgage/charge (3 pages)
24 January 1991	Particulars of mortgage/charge (11 pages)
24 January 1991	Particulars of mortgage/charge (11 pages)
21 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1990	Full accounts made up to 31 December 1989 (9 pages)
12 October 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 October 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 October 1990	Full accounts made up to 31 December 1989 (9 pages)
22 November 1989	Full accounts made up to 31 December 1988 (9 pages)
22 November 1989	Full accounts made up to 31 December 1988 (9 pages)
2 November 1989	New director appointed (2 pages)
2 November 1989	New director appointed (2 pages)
7 June 1989	Registered office changed on 07/06/89 from: 41 park square leeds west yorkshire LS1 2AB (1 page)
7 June 1989	Registered office changed on 07/06/89 from: 41 park square, leeds, west yorkshire, LS1 2AB (1 page)
5 January 1989	New director appointed (2 pages)
5 January 1989	New director appointed (2 pages)
25 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 August 1988	Company name changed simco 236 LIMITED\certificate issued on 08/08/88 (2 pages)
5 August 1988	Company name changed simco 236 LIMITED\certificate issued on 08/08/88 (2 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

Fenix Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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