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Fenix Properties Limited

02255248

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TORDOFF HOUSE, BRADFORD, BD10 0PQ
Incorporated 10/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr John Cornel Tordoff

director · Since 25/11/2002

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Nigel Martin Shaw

secretary · Since 25/01/2007

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Mr Nigel Martin Shaw

director · Since 25/01/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Persons with Significant Control

Jct600 Limited

75–100% shares
75–100% votes
Appoint directors

Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Reg: 00413250 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jack Crossley Tordoff

Ceased 18/10/2021

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/10/2021Registered 09/11/2021
Charge
outstanding

LLOYDS BANK PLC

Created 26/10/2021Registered 29/10/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2013Registered 18/07/2013Satisfied 08/09/2025
charge
outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 01/03/2013Registered 06/03/2013
charge
outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 01/03/2013Registered 05/03/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2010Registered 04/03/2010Satisfied 08/09/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2004Registered 06/02/2004Satisfied 08/09/2025
charge
satisfied

LLOYDS BANK PLC

Created 14/02/1991Registered 23/02/1991Satisfied 06/03/2013
charge
satisfied

LLOYDS BANK PLC

Created 08/01/1991Registered 24/01/1991Satisfied 06/03/2013
charge
satisfied

LLOYDS BANK PLC

Created 26/07/1990Registered 27/07/1990Satisfied 06/03/2013
charge
satisfied

LLOYDS BANK PLC

Created 13/07/1990Registered 20/07/1990Satisfied 06/03/2013
charge
satisfied

LLOYDS BANK PLC

Created 31/05/1990Registered 01/06/1990Satisfied 14/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 06/12/1988Registered 07/12/1988Satisfied 06/03/2013