PHOENIX FIXINGS LIMITED
WEST YORKSHIRE THINKLINE LIMITED

Hellopages » West Yorkshire » Bradford » BD16 4BQ

Company number 02046921
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 21 PARK ROAD, BINGLEY, WEST YORKSHIRE, BD16 4BQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHOENIX FIXINGS LIMITED are www.phoenixfixings.co.uk, and www.phoenix-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Crossflatts Rail Station is 0.7 miles; to Bradford Forster Square Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Fixings Limited is a Private Limited Company. The company registration number is 02046921. Phoenix Fixings Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Phoenix Fixings Limited is 21 Park Road Bingley West Yorkshire Bd16 4bq. . HURST, Heather Ann is a Secretary of the company. HURST, Heather Ann is a Director of the company. HURST, James Alexander is a Director of the company. HURST, James William is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HURST, Heather Ann
Director
HURST, Heather Ann
Appointed Date: 23 December 1999
78 years old
Director
HURST, James Alexander
Appointed Date: 23 December 1999
50 years old
Director
HURST, James William

78 years old

Persons With Significant Control

Mr James William Hurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Ann Hurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Hurst
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PHOENIX FIXINGS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,300
12 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,300
...
... and 87 more events
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
21 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Particulars of mortgage/charge
15 Aug 1986
Certificate of Incorporation
15 Aug 1986
Incorporation

PHOENIX FIXINGS LIMITED Charges

15 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as land/blds on the west side of park…
10 May 1995
Fixed and floating charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1986
Debenture
Delivered: 17 October 1986
Status: Satisfied on 28 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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