PHOENIX BY PRODUCTS LIMITED - HALIFAX


Company Profile Company Filings

Overview

PHOENIX BY PRODUCTS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
PHOENIX BY PRODUCTS LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964615. The accounts status is SMALL and accounts are next due on 31/01/2025.

PHOENIX BY PRODUCTS LIMITED - HALIFAX

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SWALESMOOR FARM
HALIFAX
WEST YORKSHIRE
HX3 6UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES ROBBINS Dec 1965 British Director 2014-03-28 CURRENT
MR DANNY STEVEN SAWRIJ Jun 1969 British Director 2014-05-28 CURRENT
MR MICHAEL ANTHONY ROBBINS Aug 1943 British Director 2014-03-28 UNTIL 2014-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Danny Steven Sawrij 2023-11-08 6/1969 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Thornton Meat Company Limited 2022-08-12 - 2023-11-08 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Charles Robbins 2020-04-01 - 2022-08-12 12/1965 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Danny Steven Sawrij 2019-05-07 - 2019-05-07 6/1969 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Leo Group Limited 2016-04-06 - 2019-05-07 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL TRUCK SALES LIMITED GATESHEAD ENGLAND Active FULL 45190 - Sale of other motor vehicles
HOLDKIND LIMITED ALVECHURCH Dissolved... TOTAL EXEMPTION SMALL 01300 - Plant propagation
TOM GODDARD AND SONS LIMITED HALIFAX ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ALLPINEGREEN LIMITED REDDITCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYFIELD PET FOOD PRODUCTS LIMITED OLDBURY Dissolved... DORMANT 10110 - Processing and preserving of meat
BELL TRUCKS (HOLDINGS) LIMITED HALIFAX UNITED KINGDOM Active GROUP 45190 - Sale of other motor vehicles
HOUSEBYRES FARMING LTD HALIFAX Active SMALL 01500 - Mixed farming
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED COVENTRY Active SMALL 94120 - Activities of professional membership organizations
LEO GROUP HOLDINGS LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.C.R. HAULAGE LIMITED REDDITCH ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
DACO LTD PENRITH UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
1ST CLASS STORAGE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FS AVIATION LIMITED LIABILITY PARTNERSHIP HALIFAX Active TOTAL EXEMPTION FULL None Supplied
LEARMOUTH LLP HALIFAX ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix By Products Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 31-03-2021 £672 Cash £687,156 equity
Phoenix By Products Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-03-2020 £401 Cash £773,867 equity
Phoenix By Products Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £3,130 Cash £849,293 equity
Phoenix By Products Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £3,265 Cash £985,343 equity
Phoenix By Products Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £820 Cash £1,123,371 equity
Phoenix By Products Limited - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £3,157 Cash £1,263,914 equity
Phoenix By Products Limited - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £3,595 Cash £1,415,094 equity

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OMEGA PROTEINS LIMITED HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
LEO GROUP LIMITED HALIFAX Active SMALL 70100 - Activities of head offices
INDIGO CORPORATION LIMITED HALIFAX Active SMALL 99999 - Dormant Company
MOUNTAIN AIR SERVICES LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
KANIKA LIMITED HALIFAX Active DORMANT 82990 - Other business support service activities n.e.c.
HOUSEBYRES FARMING LTD HALIFAX Active SMALL 01500 - Mixed farming
POWAR DEVELOPMENTS LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
R GODDARD & SONS LIMITED HALIFAX Active SMALL 64209 - Activities of other holding companies n.e.c.