Company NamePhoenix Pubs Ltd
DirectorNicholas Hadlett
Company StatusActive
Company Number12386239
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Nicholas Hadlett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(3 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMr Nicholas Hadlett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMrs Kelly Embleton
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2021(1 year, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA
Director NameMrs Patricia McNeil
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2022(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address55-57 Borough Road
Middlesbrough
TS1 3AA

Location

Registered Address55-57 Borough Road
Middlesbrough
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

26 January 2024Termination of appointment of Patricia Mcneil as a director on 15 January 2024 (1 page)
26 January 2024Confirmation statement made on 5 January 2024 with updates (4 pages)
26 January 2024Notification of Nicholas Hadlett as a person with significant control on 15 January 2024 (2 pages)
26 January 2024Cessation of Jane Mcneil as a person with significant control on 15 January 2024 (1 page)
12 October 2023Appointment of Mr Nicholas Hadlett as a director on 1 October 2023 (2 pages)
12 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
19 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
19 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
17 July 2022Appointment of Mrs Patricia Mcneil as a director on 17 July 2022 (2 pages)
17 July 2022Termination of appointment of Kelly Embleton as a director on 17 July 2022 (1 page)
5 January 2022Confirmation statement made on 5 January 2022 with updates (4 pages)
7 December 2021Cessation of Nicholas Hadlett as a person with significant control on 30 November 2021 (1 page)
7 December 2021Termination of appointment of Nicholas Hadlett as a director on 30 November 2021 (1 page)
7 December 2021Notification of Jane Mcneil as a person with significant control on 30 November 2021 (2 pages)
5 December 2021Appointment of Mrs Kelly Embleton as a director on 30 November 2021 (2 pages)
15 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
19 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)