PHOENIX FASTENERS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RT

Company number 03354170
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PHOENIX FASTENERS LIMITED are www.phoenixfasteners.co.uk, and www.phoenix-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hessle Rail Station is 7.1 miles; to Barrow Haven Rail Station is 8.1 miles; to Ferriby Rail Station is 8.4 miles; to Barton-on-Humber Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Fasteners Limited is a Private Limited Company. The company registration number is 03354170. Phoenix Fasteners Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Phoenix Fasteners Limited is Behrens House Plaxton Bridge Road Woodmansey Beverley East Yorkshire Hu17 0rt. . PHILPOT, Michael Robert is a Secretary of the company. FISCHER ZERNIN, Tobias Philipp Herbert is a Director of the company. MERCER, John David is a Director of the company. Secretary LEE, Paul has been resigned. Secretary MORTON, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEE, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORTON, Alan has been resigned. Director TAIT, James Roderick has been resigned. Director WHITEFORD, Brian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PHILPOT, Michael Robert
Appointed Date: 17 June 2009
Director
FISCHER ZERNIN, Tobias Philipp Herbert
Appointed Date: 29 August 2008
65 years old
Director
MERCER, John David
Appointed Date: 21 November 2011
56 years old

Resigned Directors

Secretary
LEE, Paul
Resigned: 17 June 2009
Appointed Date: 01 September 2008
Secretary
MORTON, Alan
Resigned: 31 August 2008
Appointed Date: 06 May 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 May 1997
Appointed Date: 17 April 1997
Director
LEE, Paul
Resigned: 11 November 2011
Appointed Date: 01 April 2001
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 May 1997
Appointed Date: 17 April 1997
Director
MORTON, Alan
Resigned: 31 August 2008
Appointed Date: 06 May 1997
82 years old
Director
TAIT, James Roderick
Resigned: 12 December 2000
Appointed Date: 06 May 1997
89 years old
Director
WHITEFORD, Brian
Resigned: 31 October 2008
Appointed Date: 14 May 1997
68 years old

PHOENIX FASTENERS LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
28 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 17 April 2015
29 Apr 2015
Secretary's details changed for Mr Michael Robert Philpot on 29 April 2015
...
... and 72 more events
09 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997
Nc inc already adjusted 06/05/97
09 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997
Incorporation

PHOENIX FASTENERS LIMITED Charges

10 April 2003
Omnibus guarantee and set-off agreement
Delivered: 16 April 2003
Status: Satisfied on 16 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
10 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 16 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 17 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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