PHOENIX OPTICAL GLASS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 02616842
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address LAKESIDE ST ASAPH BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHOENIX OPTICAL GLASS LIMITED are www.phoenixopticalglass.co.uk, and www.phoenix-optical-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Optical Glass Limited is a Private Limited Company. The company registration number is 02616842. Phoenix Optical Glass Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Phoenix Optical Glass Limited is Lakeside St Asaph Business Park Glascoed Road St Asaph Denbighshire Ll17 0lj. The company`s financial liabilities are £113.98k. It is £-39.79k against last year. The cash in hand is £0.09k. It is £0.07k against last year. And the total assets are £130.42k, which is £-32.74k against last year. D'ERAMO, Giovanni is a Secretary of the company. PALFRAMAN, Anthony William is a Director of the company. Secretary GRAY, Caroline has been resigned. Secretary PALFRAMAN, Anthony William has been resigned. Director GRAY, Caroline has been resigned. Director PALFRAMAN, Giselle has been resigned. Director PENDER, Stephen Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


phoenix optical glass Key Finiance

LIABILITIES £113.98k
-26%
CASH £0.09k
+388%
TOTAL ASSETS £130.42k
-21%
All Financial Figures

Current Directors

Secretary
D'ERAMO, Giovanni
Appointed Date: 12 October 2011
Director
PALFRAMAN, Anthony William
Appointed Date: 04 June 1991
67 years old

Resigned Directors

Secretary
GRAY, Caroline
Resigned: 31 August 2010
Appointed Date: 28 May 2003
Secretary
PALFRAMAN, Anthony William
Resigned: 28 May 2003
Appointed Date: 04 June 1991
Director
GRAY, Caroline
Resigned: 24 September 2010
Appointed Date: 29 September 2006
61 years old
Director
PALFRAMAN, Giselle
Resigned: 19 June 2005
Appointed Date: 04 June 1991
63 years old
Director
PENDER, Stephen Anthony
Resigned: 10 December 2002
Appointed Date: 14 May 1993
64 years old

PHOENIX OPTICAL GLASS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
14 Jul 1992
Return made up to 04/06/92; full list of members
16 Jul 1991
Ad 04/06/91--------- £ si 98@1=98 £ ic 2/100
16 Jul 1991
Accounting reference date notified as 30/06
12 Jun 1991
Secretary resigned
04 Jun 1991
Incorporation

PHOENIX OPTICAL GLASS LIMITED Charges

10 June 2010
Fixed & floating charge
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Legal charge
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brynllithrig hall and outbuildings rhualtt st asaph…
30 May 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Loh C2 glass edging macgine with automatic loading system…
30 November 2007
Mortgage
Delivered: 6 December 2007
Status: Satisfied on 10 November 2011
Persons entitled: Barclays Bank PLC
Description: One precitech A13650 - ON250 machine \2007-057 and one…
8 November 2007
Guarantee & debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barns at glan clwyd waen st asaph denbighshire.
6 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5, st asaph business park st asaph denbighshire.
29 March 1993
Debenture
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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