| Company Name | Phoenecia Trading Company Limited |
|---|---|
| Director | Brenda Joyce Diep |
| Company Status | Active |
| Company Number | 01285873 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1976(47 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Brenda Joyce Diep |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Marlborough Road Southend On Sea Essex SS1 2UD |
| Secretary Name | Mrs Brenda Joyce Diep |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Marlborough Road Southend On Sea Essex SS1 2UD |
| Director Name | Mr George Daniel Diep |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(14 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 07 February 2022) |
| Role | Investment & Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Marlborough Road Southend On Sea Essex SS1 2UD |
Contact
| Website | alanrush.co.uk |
|---|---|
| Telephone | 01702 472345 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 52 at £1 | George Daniel Diep 26.00% Ordinary |
|---|---|
| 52 at £1 | Mrs Brenda Joyce Diep 26.00% Ordinary |
| 32 at £1 | Angela Simone Danielle Foster 16.00% Ordinary |
| 32 at £1 | Miss Natalie Louise Simone Diep 16.00% Ordinary |
| 32 at £1 | Mr Daniel Simon George Diep 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £702,300 |
| Cash | £46,349 |
| Current Liabilities | £78,778 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Charges
| 26 November 1996 | Delivered on: 7 December 1996 Persons entitled: Gordon George De Vine Classification: Legal charge Secured details: £120,000 now due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: 187 watling street west towcester northmptonshire. Outstanding |
|---|---|
| 22 June 1995 | Delivered on: 10 July 1995 Persons entitled: Gordon George Devine Classification: Legal charge Secured details: £25,000 due or to become due from the company to the chargee. Particulars: 12 cobham road westcliff-on-sea essex. Outstanding |
Filing History
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 24 July 2023 with updates (5 pages) |
| 25 July 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
| 27 May 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 14 March 2022 | Cessation of George Daniel Diep as a person with significant control on 7 February 2022 (1 page) |
| 14 March 2022 | Termination of appointment of George Daniel Diep as a director on 7 February 2022 (1 page) |
| 14 March 2022 | Change of details for Mrs Brenda Joyce Diep as a person with significant control on 7 February 2022 (2 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 24 July 2021 | Confirmation statement made on 24 July 2021 with updates (4 pages) |
| 27 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 1 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 16 October 2017 | Director's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mrs Brenda Joyce Diep as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr George Daniel Diep as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mrs Brenda Joyce Diep as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr George Daniel Diep as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mrs Brenda Joyce Diep on 16 October 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 23 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 23 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Director's details changed for George Daniel Diep on 23 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mrs Brenda Joyce Diep on 23 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for George Daniel Diep on 23 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Director's details changed for Mrs Brenda Joyce Diep on 23 July 2010 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 31 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 8 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 6 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 28 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 28 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 27 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 15 September 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 15 September 2003 | Return made up to 24/07/03; full list of members (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 27 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 27 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 13 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 13 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 9 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 9 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 24 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 24 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 6 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
| 28 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 28 August 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 17 August 1998 | Ad 10/08/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 17 August 1998 | Ad 10/08/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Resolutions
|
| 11 August 1998 | £ nc 100/200 01/08/98 (1 page) |
| 11 August 1998 | £ nc 100/200 01/08/98 (1 page) |
| 29 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 20 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 14 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 29 July 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
| 10 July 1995 | Particulars of mortgage/charge (4 pages) |
| 10 July 1995 | Particulars of mortgage/charge (4 pages) |