PHOENIX BRICK COMPANY LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 02809276
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY,, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHOENIX BRICK COMPANY LIMITED are www.phoenixbrickcompany.co.uk, and www.phoenix-brick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Phoenix Brick Company Limited is a Private Limited Company. The company registration number is 02809276. Phoenix Brick Company Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Phoenix Brick Company Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. The company`s financial liabilities are £67.7k. It is £40.87k against last year. The cash in hand is £45.1k. It is £-0.23k against last year. And the total assets are £90.8k, which is £-2.44k against last year. PHOENIX, Christopher John is a Secretary of the company. WILSON, John Lindley is a Director of the company. Secretary TAYLOR, Philip James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Ian James has been resigned. Director MULLIGAN, Thomas has been resigned. Director TAYLOR, Philip James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


phoenix brick company Key Finiance

LIABILITIES £67.7k
+152%
CASH £45.1k
-1%
TOTAL ASSETS £90.8k
-3%
All Financial Figures

Current Directors

Secretary
PHOENIX, Christopher John
Appointed Date: 13 August 2001
Director
WILSON, John Lindley
Appointed Date: 14 April 1993
82 years old

Resigned Directors

Secretary
TAYLOR, Philip James
Resigned: 13 August 2001
Appointed Date: 14 April 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1993
Director
BAKER, Ian James
Resigned: 02 May 2005
Appointed Date: 01 May 1998
73 years old
Director
MULLIGAN, Thomas
Resigned: 02 August 2013
Appointed Date: 14 April 1993
85 years old
Director
TAYLOR, Philip James
Resigned: 13 August 2001
Appointed Date: 14 April 1993
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1993

PHOENIX BRICK COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 30 June 2015
15 Aug 2015
Satisfaction of charge 1 in full
15 Aug 2015
Satisfaction of charge 5 in full
...
... and 66 more events
25 Apr 1993
Secretary resigned
25 Apr 1993
Director resigned
25 Apr 1993
New director appointed
25 Apr 1993
New secretary appointed;new director appointed
14 Apr 1993
Incorporation

PHOENIX BRICK COMPANY LIMITED Charges

2 December 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 4 December 2003
Status: Satisfied on 15 August 2015
Persons entitled: Skipton Business Finance
Description: By way of fixed charge all specified debts and other debts…
5 October 2000
Fixed and floating charge
Delivered: 6 October 2000
Status: Satisfied on 15 August 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
1 July 1999
Charge
Delivered: 3 July 1999
Status: Satisfied on 8 January 2002
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
4 June 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 17 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Debenture
Delivered: 30 October 1993
Status: Satisfied on 2 November 1999
Persons entitled: Chesterfield Borough Council
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Fixed and floating charge
Delivered: 14 August 1993
Status: Satisfied on 15 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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