PHS WESTERN LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 04238104
Status Active
Incorporation Date 20 June 2001
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 29,000,001 . The most likely internet sites of PHS WESTERN LIMITED are www.phswestern.co.uk, and www.phs-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Western Limited is a Private Limited Company. The company registration number is 04238104. Phs Western Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Phs Western Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary 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 BLAND, Keith 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 BLAND, Keith has been resigned. Director COHEN, Peter James has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
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
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 20 June 2001
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 01 October 2002
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 20 June 2001
73 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 20 June 2001
73 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 28 September 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 01 October 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

PHS WESTERN LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 29,000,001
14 Nov 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 29,000,001
...
... and 86 more events
22 Jun 2001
New secretary appointed;new director appointed
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
21 Jun 2001
New director appointed
20 Jun 2001
Incorporation

PHS WESTERN LIMITED Charges

5 September 2007
Security acccession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Security accession deed
Delivered: 7 October 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for It Self and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
A supplemental guarantee and debenture
Delivered: 18 July 2001
Status: Satisfied on 27 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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