Company Information for

PHOENIX FINE FOODS LIMITED

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, TYNE AND WEAR, NE29 7XJ,

Company Registration Number

03824409

Private Limited Company

Active - Proposal to Strike off

About Phoenix Fine Foods Ltd

PHOENIX FINE FOODS LIMITED was founded on 1999-08-12 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Fine Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PHOENIX FINE FOODS LIMITED

Legal Registered Office

Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
TYNE AND WEAR
NE29 7XJ
Other companies in RG30

Filing Information

Company Number	03824409
Date formed	1999-08-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-10-31
Account next due	31/07/2024
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-27 04:44:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patricia Ada Rice	Company Secretary		2016-08-18
David Leonard Brind	Director	COMPANY DIRECTOR	2016-08-18	UNITED KINGDOM
Ben Maxted	Director	FROZEN DIRECTOR	2016-11-14	ENGLAND
Paul Victor Young	Director	COMPANY DIRECTOR	2016-08-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karen Elizabeth Bebb	Company Secretary	1999-08-12	2016-08-18
Andrew John Bebb	Director	1999-08-12	2016-08-18
London Law Secretarial Limited	Nominated Secretary	1999-08-12	1999-08-12
London Law Services Limited	Nominated Director	1999-08-12	1999-08-12

Related Directorships for David Leonard Brind

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Leonard Brind	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
David Leonard Brind	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
David Leonard Brind	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
David Leonard Brind	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
David Leonard Brind	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
David Leonard Brind	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
David Leonard Brind	KITWAVE INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2015-11-26	Active
David Leonard Brind	KITWAVE GROUP PLC	Director	2016-03-01	CURRENT	2015-11-27	Active
David Leonard Brind	SPEEDISERVE LIMITED	Director	2015-06-30	CURRENT	1985-07-11	Dissolved 2017-02-21
David Leonard Brind	MANFREDI (BOLTON) LTD	Director	2015-06-30	CURRENT	2013-02-13	Dissolved 2017-02-21
David Leonard Brind	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2015-06-30	CURRENT	1967-03-16	Dissolved 2017-04-04
David Leonard Brind	N.W.LEVERS LIMITED	Director	2015-06-30	CURRENT	1970-10-01	Dissolved 2017-11-07
David Leonard Brind	SUPPLYTECH LIMITED	Director	2015-06-30	CURRENT	2001-03-20	Active - Proposal to Strike off
David Leonard Brind	ANGELBELL LIMITED	Director	2015-06-30	CURRENT	1989-06-30	Active - Proposal to Strike off
David Leonard Brind	DAVID MILLER FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-08-14	Active
David Leonard Brind	MAS FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-09-11	Active - Proposal to Strike off
David Leonard Brind	TURNER & WRIGHTS LIMITED	Director	2015-06-15	CURRENT	1996-06-19	Active
David Leonard Brind	SQUIRRELS UK LIMITED	Director	2015-01-30	CURRENT	2007-03-30	Active
David Leonard Brind	THURSTON'S FOODS LIMITED	Director	2015-01-30	CURRENT	2014-01-13	Active
David Leonard Brind	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2014-02-28	CURRENT	1981-05-18	Dissolved 2017-03-07
David Leonard Brind	FROZONE FOODS LIMITED	Director	2014-02-28	CURRENT	2006-11-02	Dissolved 2017-04-04
David Leonard Brind	CARMINE LIMITED	Director	2014-02-28	CURRENT	2000-06-28	Dissolved 2017-04-04
David Leonard Brind	F.W. BISHOP & SON LIMITED	Director	2014-02-28	CURRENT	1963-02-26	Active
David Leonard Brind	EDEN FARM LIMITED	Director	2014-02-28	CURRENT	1964-09-25	Active
David Leonard Brind	WESTONE WHOLESALE LIMITED	Director	2014-02-28	CURRENT	1983-04-26	Active
David Leonard Brind	TEATIME TASTIES LIMITED	Director	2012-11-30	CURRENT	2000-09-28	Active
David Leonard Brind	TG FOODS LIMITED	Director	2012-11-30	CURRENT	2000-10-04	Active
David Leonard Brind	AUTOMATIC RETAILING (NORTHERN) LIMITED	Director	2011-09-30	CURRENT	1988-12-20	Active
David Leonard Brind	KITWAVE LIMITED	Director	2011-08-10	CURRENT	1987-03-24	Active
David Leonard Brind	KITWAVE ONE LIMITED	Director	2011-08-10	CURRENT	2011-03-14	Active
David Leonard Brind	M.& M.VALUE LIMITED	Director	2011-06-01	CURRENT	1960-03-17	Active

Related Directorships for Ben Maxted

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Maxted	THE MORPETH GOLF CLUB LIMITED	Director	2017-07-31	CURRENT	1992-07-31	Active
Ben Maxted	EDEN FARM LIMITED	Director	2016-12-08	CURRENT	1964-09-25	Active
Ben Maxted	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2016-11-16	CURRENT	1981-05-18	Dissolved 2017-03-07
Ben Maxted	FROZONE FOODS LIMITED	Director	2016-11-16	CURRENT	2006-11-02	Dissolved 2017-04-04
Ben Maxted	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2016-11-14	CURRENT	1967-03-16	Dissolved 2017-04-04
Ben Maxted	ANGELBELL LIMITED	Director	2016-11-14	CURRENT	1989-06-30	Active - Proposal to Strike off
Ben Maxted	DAVID MILLER FROZEN FOODS LIMITED	Director	2016-11-14	CURRENT	1997-08-14	Active
Ben Maxted	MAS FROZEN FOODS LIMITED	Director	2016-11-14	CURRENT	1997-09-11	Active - Proposal to Strike off
Ben Maxted	KITWAVE LIMITED	Director	2016-04-25	CURRENT	1987-03-24	Active

Related Directorships for Paul Victor Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Victor Young	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
Paul Victor Young	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
Paul Victor Young	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
Paul Victor Young	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
Paul Victor Young	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
Paul Victor Young	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
Paul Victor Young	KITWAVE INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2015-11-26	Active
Paul Victor Young	KITWAVE GROUP PLC	Director	2016-03-01	CURRENT	2015-11-27	Active
Paul Victor Young	SPEEDISERVE LIMITED	Director	2015-06-30	CURRENT	1985-07-11	Dissolved 2017-02-21
Paul Victor Young	MANFREDI (BOLTON) LTD	Director	2015-06-30	CURRENT	2013-02-13	Dissolved 2017-02-21
Paul Victor Young	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2015-06-30	CURRENT	1967-03-16	Dissolved 2017-04-04
Paul Victor Young	N.W.LEVERS LIMITED	Director	2015-06-30	CURRENT	1970-10-01	Dissolved 2017-11-07
Paul Victor Young	SUPPLYTECH LIMITED	Director	2015-06-30	CURRENT	2001-03-20	Active - Proposal to Strike off
Paul Victor Young	ANGELBELL LIMITED	Director	2015-06-30	CURRENT	1989-06-30	Active - Proposal to Strike off
Paul Victor Young	DAVID MILLER FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-08-14	Active
Paul Victor Young	MAS FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-09-11	Active - Proposal to Strike off
Paul Victor Young	DEPOT SOUTH LIMITED	Director	2015-02-28	CURRENT	1987-07-06	Dissolved 2017-03-06
Paul Victor Young	SQUIRRELS UK LIMITED	Director	2015-01-30	CURRENT	2007-03-30	Active
Paul Victor Young	THURSTON'S FOODS LIMITED	Director	2015-01-30	CURRENT	2014-01-13	Active
Paul Victor Young	EDEN FARM LIMITED	Director	2014-03-01	CURRENT	1964-09-25	Active
Paul Victor Young	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2014-02-28	CURRENT	1981-05-18	Dissolved 2017-03-07
Paul Victor Young	FROZONE FOODS LIMITED	Director	2014-02-28	CURRENT	2006-11-02	Dissolved 2017-04-04
Paul Victor Young	CARMINE LIMITED	Director	2014-02-28	CURRENT	2000-06-28	Dissolved 2017-04-04
Paul Victor Young	TEATIME TASTIES LIMITED	Director	2012-11-30	CURRENT	2000-09-28	Active
Paul Victor Young	TG FOODS LIMITED	Director	2012-11-30	CURRENT	2000-10-04	Active
Paul Victor Young	AUTOMATIC RETAILING (NORTHERN) LIMITED	Director	2011-09-30	CURRENT	1988-12-20	Active
Paul Victor Young	ANDERSONS (WHOLESALE) LIMITED	Director	2011-05-20	CURRENT	1955-01-08	Active - Proposal to Strike off
Paul Victor Young	KITWAVE ONE LIMITED	Director	2011-03-14	CURRENT	2011-03-14	Active
Paul Victor Young	WESTONE WHOLESALE LIMITED	Director	2009-08-21	CURRENT	1983-04-26	Active
Paul Victor Young	F.W. BISHOP & SON LIMITED	Director	2006-09-01	CURRENT	1963-02-26	Active
Paul Victor Young	TURNER & WRIGHTS LIMITED	Director	2006-09-01	CURRENT	1996-06-19	Active
Paul Victor Young	SPREADOUT LIMITED	Director	2003-06-10	CURRENT	2003-06-02	Liquidation
Paul Victor Young	M.& M.VALUE LIMITED	Director	1991-11-09	CURRENT	1960-03-17	Active
Paul Victor Young	KITWAVE LIMITED	Director	1991-11-09	CURRENT	1987-03-24	Active