PHS GROUP LIMITED
CAERPHILLY NORFOLK ACQUISITION PLC PILOTCOPPER PUBLIC LIMITED COMPANY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 05384799
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Part of the property or undertaking has been released from charge 053847990005. The most likely internet sites of PHS GROUP LIMITED are www.phsgroup.co.uk, and www.phs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Group Limited is a Private Limited Company. The company registration number is 05384799. Phs Group Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Phs Group Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. KEMBALL, Christopher Ross Maguire is a Director of the company. SANDER, Christoph Paul is a Director of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary ARNELL, James Simon Edward has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNELL, James Simon Edward has been resigned. Director COHEN, Peter James has been resigned. Director MORGAN, Stephan Maurice has been resigned. Director OLDROYD, Christopher Graham has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PETERSON, Alan Edward has been resigned. Director PRESTIA, Giuseppe has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WILLIAMSON, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
KEMBALL, Christopher Ross Maguire
Appointed Date: 18 November 2014
78 years old
Director
SANDER, Christoph Paul
Appointed Date: 23 February 2015
63 years old
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
ARNELL, James Simon Edward
Resigned: 28 October 2005
Appointed Date: 04 July 2005
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 28 October 2005
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 08 March 2005
Director
ARNELL, James Simon Edward
Resigned: 10 October 2014
Appointed Date: 04 July 2005
56 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 15 November 2005
58 years old
Director
MORGAN, Stephan Maurice
Resigned: 29 March 2007
Appointed Date: 15 November 2005
55 years old
Director
OLDROYD, Christopher Graham
Resigned: 23 February 2015
Appointed Date: 18 November 2014
64 years old
Director
PACITTI, Michael Ronald John
Resigned: 23 February 2015
Appointed Date: 30 January 2015
66 years old
Director
PETERSON, Alan Edward
Resigned: 18 July 2014
Appointed Date: 25 April 2014
78 years old
Director
PRESTIA, Giuseppe
Resigned: 10 October 2014
Appointed Date: 29 March 2007
50 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 25 June 2012
64 years old
Director
SIMPSON, Stuart Douglas
Resigned: 10 October 2014
Appointed Date: 04 July 2005
69 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 15 November 2005
58 years old
Director
WILLIAMSON, Peter John
Resigned: 23 February 2015
Appointed Date: 18 November 2014
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2005
Appointed Date: 08 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Phs Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHS GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Jan 2017
Part of the property or undertaking has been released from charge 053847990005
23 Dec 2016
Registration of charge 053847990006, created on 20 December 2016
23 Dec 2016
Registration of charge 053847990008, created on 20 December 2016
...
... and 95 more events
12 Jul 2005
Memorandum and Articles of Association
05 Jul 2005
Certificate of authorisation to commence business and borrow
05 Jul 2005
Application to commence business
05 Jul 2005
Company name changed pilotcopper public LIMITED compa ny\certificate issued on 05/07/05
08 Mar 2005
Incorporation

PHS GROUP LIMITED Charges

20 December 2016
Charge code 0538 4799 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
20 December 2016
Charge code 0538 4799 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
20 December 2016
Charge code 0538 4799 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
17 October 2014
Charge code 0538 4799 0005
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: The security agreement dated 17 october 2014 creates fixed…
21 December 2007
Third party legal charge
Delivered: 28 December 2007
Status: Satisfied on 12 December 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2007
Charge of deposit
Delivered: 28 December 2007
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The 'Security Agent')
Description: Fixed and floating charge over all property and assets…
5 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…

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