PHOENIX GRAIN COMPANY LIMITED

PHOENIX GRAIN COMPANY LIMITED is an active private limited company, incorporated on 5 October 1962. The nature of the business includes Farm animal boarding and care and one other classification. The company's registered office is on Gorse Lane, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHOENIX GRAIN COMPANY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NEW HOUSE FARM
Address Line 2	GORSE LANE, TARLETON
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR4 6LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01621 - Farm animal boarding and care

01630 - Post-harvest crop activities

Company Name History

From incorporation onwards:

PHOENIX GRAIN COMPANY LIMITED

Directors

(The company's officers)

KAREN ELIZABETH WALTON

(~66 year old British national)

OLD FARM HOUSE, NEW HOUSE FARM GORSE LANE TARLETON, PRESTON, LANCASHIRE, PR4 6LH

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 31/10/1998

MR STEVEN THOMAS WALTON

(~67 year old English national)

OLD FARMHOUSE NEW HOUSE FARM, GORSE LANE TARLETON, PRESTON, LANCASHIRE, PR4 6LH

Current Director
Gives occupation as FARM MANAGER
Usually resident in ENGLAND

Appointed on 01/11/1998

KAREN ELIZABETH WALTON

(~66 year old British national)

OLD FARM HOUSE, NEW HOUSE FARM GORSE LANE TARLETON, PRESTON, LANCASHIRE, PR4 6LH

Current Secretary
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 31/10/1998

Shareholders

(Persons of Significant Control)

Mr Steven Thomas Walton

(~67 year old English national)

New House Farm, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)