PHOENIX TOTAL SECURITY LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 3NH

Company number 03229453
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 297 WOOD LANE, DAGENHAM, ESSEX, RM8 3NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 032294530004 in full; Registration of charge 032294530005, created on 3 November 2016. The most likely internet sites of PHOENIX TOTAL SECURITY LIMITED are www.phoenixtotalsecurity.co.uk, and www.phoenix-total-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Phoenix Total Security Limited is a Private Limited Company. The company registration number is 03229453. Phoenix Total Security Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Phoenix Total Security Limited is 297 Wood Lane Dagenham Essex Rm8 3nh. The company`s financial liabilities are £1.32k. It is £-9.1k against last year. The cash in hand is £6.47k. It is £4.44k against last year. And the total assets are £64.02k, which is £6.24k against last year. HART, Susan Florence is a Secretary of the company. HART, Peter James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROGERS, Peter Donald has been resigned. Director ROGERS, Bradford James has been resigned. Director ROGERS, Bradford James has been resigned. Director SHERIFF, Martin has been resigned. Director SHERIFF, Martin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


phoenix total security Key Finiance

LIABILITIES £1.32k
-88%
CASH £6.47k
+217%
TOTAL ASSETS £64.02k
+10%
All Financial Figures

Current Directors

Secretary
HART, Susan Florence
Appointed Date: 01 November 2002

Director
HART, Peter James
Appointed Date: 25 July 1996
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Secretary
ROGERS, Peter Donald
Resigned: 31 October 2002
Appointed Date: 25 July 1996

Director
ROGERS, Bradford James
Resigned: 25 July 1998
Appointed Date: 06 April 1997
53 years old

Director
ROGERS, Bradford James
Resigned: 25 July 1996
Appointed Date: 25 July 1996
53 years old

Director
SHERIFF, Martin
Resigned: 01 January 2003
Appointed Date: 06 April 1997
60 years old

Director
SHERIFF, Martin
Resigned: 25 July 1996
Appointed Date: 25 July 1996
60 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Peter Hart
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX TOTAL SECURITY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 032294530004 in full
03 Nov 2016
Registration of charge 032294530005, created on 3 November 2016
29 Oct 2016
Satisfaction of charge 032294530003 in full
20 Sep 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 62 more events
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed
04 Aug 1996
New director appointed
04 Aug 1996
Registered office changed on 04/08/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
25 Jul 1996
Incorporation

PHOENIX TOTAL SECURITY LIMITED Charges

3 November 2016
Charge code 0322 9453 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Factor 21 Limited
Description: Contains fixed charge…
21 September 2015
Charge code 0322 9453 0004
Delivered: 22 September 2015
Status: Satisfied on 16 November 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 April 2013
Charge code 0322 9453 0003
Delivered: 22 April 2013
Status: Satisfied on 29 October 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 16 May 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied on 16 May 2009
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…