PHASEOLUS LIMITED
Overview
| Company Name | PHASEOLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHASEOLUS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PHASEOLUS LIMITED located?
| Registered Office Address | Church Farm Church Road Tunstead NR12 8RQ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHASEOLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROZEN BEAN COMPANY LIMITED | Sep 28, 2001 | Sep 28, 2001 |
What are the latest accounts for PHASEOLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PHASEOLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for PHASEOLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Matthew Smith as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pieter Van Egmond as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 042959670002, created on Apr 01, 2025 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Derek Starling as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Derek Starling as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Jonathan Ralling as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Noel Frederick Bartram as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pieter Van Egmond as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Margetson Place as a director on May 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Ralling as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Place Uk Limited as a person with significant control on Nov 19, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of PHASEOLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRAM, Noel Frederick | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk | England | British | Accountant | 37442010003 | ||||
| SMITH, Matthew | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk | England | British | Finance Director | 325690600001 | ||||
| DEWHIRST, Richard Roles | Secretary | Willow Cottage The Street CB8 9PP Lidgate Suffolk | British | 78566290001 | ||||||
| STARLING, James Derek | Secretary | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk England | 182983240001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| COOPER, Alan Geoffrey | Director | 51 Wharton Drive CM1 6BF Chelmsford Essex | United Kingdom | British | Sales Manager | 60802630003 | ||||
| GAWTHROUP, Sandra Diane | Director | Willow Cottage The Street, Lidgate CB8 9PP Newmarket Suffolk | United Kingdom | British | General Manager | 15870470005 | ||||
| PLACE, Timothy Margetson | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk England | United Kingdom | British | Company Director | 149729840001 | ||||
| RALLING, Jonathan | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk | United Kingdom | British | Commercial Director | 282846250001 | ||||
| STARLING, James Derek | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk England | England | British | Finance Director | 109951190001 | ||||
| VAN EGMOND, Pieter | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk | England | British | Managing Director | 265417320002 | ||||
| WALKER, John | Director | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk England | England | British | Commercial Director | 188421300001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PHASEOLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Jm Place Ltd | Apr 06, 2016 | Church Road Tunstead NR12 8RQ Norwich Church Farm Norfolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0